Burnfield Limited

DataGardener
burnfield limited
live
Medium

Burnfield Limited

01522736•Private Limited With Share Capital

6Th Floor, The Block, Space House, 12 Keeley Street, London, WC2B4BA
Website01784470470

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

16/10/1980

Company Age

45 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Burnfield Limited (01522736) is a private limited with share capital incorporated on 16/10/1980 (45 years old) and registered in london, WC2B4BA. The company operates under SIC code 82990 and is classified as Medium.

Burnfield limited is a business supplies and equipment company based out of heritage house church road, egham, united kingdom.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 16/10/1980
WC2B4BA

Financial Overview

Total Assets

£24.98M

Liabilities

£101.0K

Net Assets

£24.88M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
N
niall clark
director
A
andrew waite
director
H
harriet rosin huband
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2025
Legacy
Category:Accounts
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:24-09-2024
Capital Allotment Shares
Category:Capital
Date:21-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2024
Legacy
Category:Accounts
Date:14-08-2024
Legacy
Category:Other
Date:14-08-2024
Legacy
Category:Other
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Legacy
Category:Accounts
Date:01-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2023
Legacy
Category:Other
Date:16-08-2023
Legacy
Category:Other
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2022
Legacy
Category:Accounts
Date:09-09-2022
Legacy
Category:Other
Date:09-09-2022
Legacy
Category:Other
Date:09-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-07-2022
Legacy
Category:Capital
Date:01-07-2022
Legacy
Category:Insolvency
Date:01-07-2022
Resolution
Category:Resolution
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-08-2021
Legacy
Category:Other
Date:02-08-2021
Legacy
Category:Accounts
Date:02-08-2021
Legacy
Category:Other
Date:31-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2021
Legacy
Category:Accounts
Date:04-01-2021
Legacy
Category:Other
Date:04-01-2021
Legacy
Category:Other
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-06-2019
Legacy
Category:Accounts
Date:25-06-2019
Legacy
Category:Other
Date:25-06-2019
Legacy
Category:Other
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Capital Allotment Shares
Category:Capital
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Legacy
Category:Capital
Date:02-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-08-2018
Legacy
Category:Insolvency
Date:02-08-2018
Resolution
Category:Resolution
Date:02-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Auditors Resignation Company
Category:Auditors
Date:09-12-2014
Legacy
Category:Capital
Date:08-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-10-2014
Legacy
Category:Insolvency
Date:08-10-2014
Resolution
Category:Resolution
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-11-2013
Legacy
Category:Capital
Date:06-11-2013
Legacy
Category:Insolvency
Date:06-11-2013
Resolution
Category:Resolution
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor, Melbourne House, 44-46 Aldwych, London, WC2B4LL
6Th Floor, The Block, Space House, 12 Keeley Street, London, Wc2B 4Ba, WC2B4BARegistered

Related Companies

8
spectris group holdings limited
live
spectris pension trustees limited
live
spectris europe limited
live
spectris europe holdings limited
live
viscotek europe limited
live
spectris us holdings limited
live
spectris uk holdings limited
live
nr corporate secretary limited
live

Contact

01784470470
burnfielddemolition.co.uk
6Th Floor, The Block, Space House, 12 Keeley Street, London, WC2B4BA