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OVERBURY PLC - Kent House, 14 - 17 Market Place, London, W1W 8AJ, United Kingdom
Company Information
- Company registration number
- 00836946
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kent House
- 14 - 17 Market Place
- London
- W1W 8AJ Kent House, 14 - 17 Market Place, London, W1W 8AJ UK
Management
- Managing Directors
- BOOTH, Christopher Stephen
- BOYLE, Andrew
- BRAZIER, Paul
- CRUMMETT, Stephen Paul
- KNIGHT, Peter
- WOOD, Andrew David
- CHAIN, Mark
- EWING, Robert Stuart David
- WATSON, Oliver Bradley
- Company secretaries
- SHERIDAN, Clare
Company Details
- Type of Business
- plc
- Incorporated
- 1965-02-08
- Age Of Company 1965-02-08 59 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Morgan Sindall Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OVERBURY GROUP PLC
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-29
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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OVERBURY PLC Company Description
- OVERBURY PLC is a plc registered in United Kingdom with the Company reg no 00836946. Its current trading status is "live". It was registered 1965-02-08. It was previously called OVERBURY GROUP PLC. It has declared SIC or NACE codes as "41201". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-29.It can be contacted at Kent House .
Get OVERBURY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Overbury Plc - Kent House, 14 - 17 Market Place, London, W1W 8AJ, United Kingdom
- 1965-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-03-07) - AA
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termination-director-company-with-name-termination-date (2023-03-30) - TM01
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confirmation-statement-with-no-updates (2023-06-27) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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accounts-with-accounts-type-full (2022-03-25) - AA
-
confirmation-statement-with-no-updates (2022-06-29) - CS01
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-04-20) - AA
-
appoint-person-director-company-with-name-date (2021-05-12) - AP01
-
confirmation-statement-with-no-updates (2021-06-21) - CS01
-
change-person-director-company-with-change-date (2021-11-30) - CH01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-10-07) - TM01
-
change-person-director-company-with-change-date (2020-08-03) - CH01
-
accounts-with-accounts-type-full (2020-07-01) - AA
-
appoint-person-director-company-with-name-date (2020-11-02) - AP01
-
confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-21) - CS01
-
accounts-with-accounts-type-full (2019-03-22) - AA
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change-person-director-company-with-change-date (2019-12-16) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-08) - CH01
-
confirmation-statement-with-updates (2018-06-20) - CS01
-
accounts-with-accounts-type-full (2018-02-28) - AA
-
appoint-person-director-company-with-name-date (2018-02-12) - AP01
-
termination-director-company-with-name-termination-date (2018-02-06) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-16) - AA
-
change-person-director-company-with-change-date (2017-04-05) - CH01
-
change-person-director-company-with-change-date (2017-05-10) - CH01
-
change-person-director-company-with-change-date (2017-05-11) - CH01
-
change-person-director-company-with-change-date (2017-06-20) - CH01
-
confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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change-person-director-company-with-change-date (2016-03-31) - CH01
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accounts-with-accounts-type-full (2016-03-18) - AA
-
appoint-person-director-company-with-name-date (2016-03-08) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-23) - AA
-
resolution (2015-06-02) - RESOLUTIONS
-
statement-of-companys-objects (2015-06-02) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
-
change-person-director-company-with-change-date (2015-11-05) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
-
appoint-person-secretary-company-with-name (2014-06-11) - AP03
-
termination-secretary-company-with-name (2014-06-11) - TM02
-
change-person-director-company-with-change-date (2014-06-03) - CH01
-
accounts-with-accounts-type-full (2014-03-05) - AA
-
appoint-person-director-company-with-name (2014-01-14) - AP01
-
termination-director-company-with-name (2014-01-14) - TM01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-03) - TM01
-
termination-director-company-with-name (2013-02-07) - TM01
-
appoint-person-director-company-with-name (2013-03-05) - AP01
-
termination-director-company-with-name (2013-03-05) - TM01
-
appoint-person-director-company-with-name (2013-06-25) - AP01
-
accounts-with-accounts-type-full (2013-03-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
-
appoint-person-director-company-with-name (2013-09-12) - AP01
-
termination-director-company-with-name (2013-12-20) - TM01
-
termination-director-company-with-name (2013-10-15) - TM01
-
termination-director-company-with-name (2013-11-14) - TM01
-
change-person-director-company-with-change-date (2013-08-07) - CH01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
-
accounts-with-accounts-type-full (2012-03-01) - AA
keyboard_arrow_right 2011
-
resolution (2011-01-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-02-25) - AA
-
change-person-director-company-with-change-date (2011-03-04) - CH01
-
change-person-director-company-with-change-date (2011-03-31) - CH01
-
change-person-director-company-with-change-date (2011-04-19) - CH01
-
change-person-director-company-with-change-date (2011-07-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
-
change-person-director-company-with-change-date (2011-04-12) - CH01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-05-07) - AP01
-
accounts-with-accounts-type-full (2010-02-25) - AA
-
termination-director-company-with-name (2010-07-15) - TM01
-
termination-director-company-with-name (2010-12-01) - TM01
-
termination-director-company-with-name (2010-11-05) - TM01
-
appoint-person-director-company-with-name (2010-11-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-08) - 288a
-
accounts-with-accounts-type-full (2009-03-02) - AA
-
change-person-director-company-with-change-date (2009-10-04) - CH01
-
change-person-director-company-with-change-date (2009-10-05) - CH01
-
change-person-secretary-company-with-change-date (2009-10-05) - CH03
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
-
change-person-director-company-with-change-date (2009-10-15) - CH01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-03-04) - AA
-
legacy (2008-09-11) - 403a
-
legacy (2008-09-18) - 363a
keyboard_arrow_right 2007
-
resolution (2007-01-04) - RESOLUTIONS
-
legacy (2007-01-04) - 123
-
legacy (2007-01-04) - 88(2)R
-
legacy (2007-06-12) - 287
-
accounts-with-accounts-type-full (2007-04-01) - AA
-
legacy (2007-07-12) - 288a
-
legacy (2007-08-29) - 288c
-
legacy (2007-08-30) - 363a
keyboard_arrow_right 2006
-
legacy (2006-12-15) - 288c
-
legacy (2006-11-15) - 288c
-
legacy (2006-10-12) - 363s
-
accounts-with-accounts-type-full (2006-03-13) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-25) - AA
-
legacy (2005-03-18) - 288a
-
legacy (2005-10-11) - 288b
-
legacy (2005-10-11) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-26) - 88(2)R
-
accounts-with-accounts-type-full (2004-02-27) - AA
-
legacy (2004-03-16) - 288a
-
accounts-amended-with-accounts-type-full (2004-03-27) - AAMD
-
legacy (2004-10-13) - 363s
-
legacy (2004-04-06) - 288a
-
legacy (2004-03-05) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-24) - AA
-
legacy (2003-08-21) - 288a
-
legacy (2003-10-15) - 363s
-
legacy (2003-11-19) - 395
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-20) - AA
-
legacy (2002-08-29) - 288c
-
legacy (2002-10-30) - 288c
-
legacy (2002-12-05) - 395
-
legacy (2002-10-30) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-13) - 288c
-
legacy (2001-08-01) - 288a
-
legacy (2001-03-28) - 288b
-
legacy (2001-03-28) - 288a
-
legacy (2001-02-23) - 288b
-
accounts-with-accounts-type-full (2001-02-19) - AA
-
legacy (2001-01-29) - 287
-
legacy (2001-01-29) - 353
-
legacy (2001-01-12) - 88(2)R
-
legacy (2001-01-12) - 123
-
resolution (2001-01-12) - RESOLUTIONS
-
legacy (2001-11-08) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-02-25) - AA
-
legacy (2000-06-06) - 288a
-
legacy (2000-12-28) - 288a
-
legacy (2000-09-28) - 288b
-
legacy (2000-09-22) - 363s
keyboard_arrow_right 1999
-
legacy (1999-09-03) - 363a
-
legacy (1999-03-03) - 288b
-
accounts-with-accounts-type-full (1999-02-24) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-03-27) - AA
-
legacy (1998-02-09) - 123
-
legacy (1998-02-09) - 88(2)R
-
legacy (1998-04-16) - 288b
-
resolution (1998-02-09) - RESOLUTIONS
-
legacy (1998-07-16) - 288a
-
legacy (1998-07-16) - 288b
-
legacy (1998-09-03) - 363a
-
legacy (1998-04-17) - 288a
keyboard_arrow_right 1997
-
legacy (1997-04-14) - 288b
-
legacy (1997-04-23) - 288b
-
legacy (1997-05-22) - 288a
-
legacy (1997-05-23) - 288a
-
accounts-with-accounts-type-full-group (1997-03-18) - AA
-
legacy (1997-06-24) - 288a
-
legacy (1997-07-11) - 288c
-
legacy (1997-09-12) - 363s
-
legacy (1997-10-03) - 288a
-
legacy (1997-12-23) - 287
-
legacy (1997-06-05) - 288a
keyboard_arrow_right 1996
-
legacy (1996-02-09) - 288
-
accounts-with-accounts-type-full-group (1996-04-22) - AA
-
certificate-change-of-name-company (1996-08-06) - CERTNM
-
legacy (1996-08-30) - 403a
-
legacy (1996-09-15) - 288
-
legacy (1996-11-06) - 288b
-
legacy (1996-11-06) - 363s
-
auditors-resignation-company (1996-11-06) - AUD
-
legacy (1996-12-20) - 288c
keyboard_arrow_right 1995
-
legacy (1995-02-05) - 288
-
legacy (1995-03-15) - 88(2)O
-
statement-of-affairs (1995-03-15) - SA
-
legacy (1995-09-12) - 288
-
legacy (1995-09-12) - 363s
-
accounts-with-accounts-type-full-group (1995-07-25) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-30) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-29) - 288
-
legacy (1994-11-24) - 88(2)P
-
legacy (1994-11-11) - 225(1)
-
legacy (1994-11-03) - 363s
-
resolution (1994-10-14) - RESOLUTIONS
-
legacy (1994-07-19) - 288
-
accounts-with-accounts-type-full-group (1994-06-15) - AA
-
legacy (1994-04-18) - 288
-
legacy (1994-11-30) - 288
keyboard_arrow_right 1993
-
legacy (1993-09-03) - 363x
-
accounts-with-accounts-type-full-group (1993-05-26) - AA
-
legacy (1993-04-19) - 287
keyboard_arrow_right 1992
-
legacy (1992-09-15) - 363s
-
accounts-with-accounts-type-full-group (1992-06-03) - AA
keyboard_arrow_right 1991
-
legacy (1991-08-23) - 288
-
accounts-with-accounts-type-full-group (1991-08-23) - AA
-
legacy (1991-07-12) - 395
-
legacy (1991-09-24) - 363b
keyboard_arrow_right 1990
-
legacy (1990-07-12) - 288
-
legacy (1990-09-06) - 288
-
legacy (1990-09-12) - 363
-
accounts-with-accounts-type-full-group (1990-09-12) - AA
-
legacy (1990-10-01) - 288
-
resolution (1990-11-13) - RESOLUTIONS
-
legacy (1990-11-13) - 43(3)
-
auditors-statement (1990-11-13) - AUDS
-
re-registration-memorandum-articles (1990-11-13) - MAR
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1990-11-13) - CERT7
-
auditors-report (1990-11-13) - AUDR
-
accounts-balance-sheet (1990-11-13) - BS
-
legacy (1990-11-13) - 43(3)e
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-03) - AA
-
legacy (1989-11-03) - 363
-
legacy (1989-10-17) - 288
-
legacy (1989-01-16) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-30) - 363
-
accounts-with-made-up-date (1988-07-21) - AA
-
resolution (1988-07-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (1988-07-28) - AA
-
legacy (1988-08-22) - 88(2)
-
legacy (1988-08-22) - 88(3)
-
resolution (1988-08-22) - RESOLUTIONS
-
legacy (1988-08-22) - 123
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-08-10) - AA
-
legacy (1987-08-10) - 363
-
accounts-with-accounts-type-small (1987-03-05) - AA
-
legacy (1987-03-05) - 363