Burns London (Holdings) Ltd

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dissolved
Unknown

Burns London (holdings) Ltd

02668005•Private Limited With Share Capital

Chancery House,, 30 St. Johns Road, Woking, GU217SA

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Incorporated

03/12/1991

Company Age

34 years

Directors

6

Employees

—

SIC Code

32200

Risk

not scored

Company Overview

Registration, classification & business activity

Burns London (holdings) Ltd (02668005) is a private limited with share capital incorporated on 03/12/1991 (34 years old) and registered in woking, GU217SA. The company operates under SIC code 32200 and is classified as Unknown.

Private Limited With Share Capital
SIC: 32200
Unknown
Incorporated 03/12/1991
GU217SA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
P
peter john anderton
director
T
terence allen hope
director
C
christopher mcbay
director
G
graham bell
director
L
lee st john anderton
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:11-04-2023
Gazette Notice Voluntary
Category:Gazette
Date:24-01-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2022
Change Of Name Notice
Category:Change Of Name
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Address
Date:25-06-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:05-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2006
Legacy
Category:Annual Return
Date:18-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2005
Legacy
Category:Address
Date:26-04-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2004
Memorandum Articles
Category:Incorporation
Date:12-05-2004
Legacy
Category:Capital
Date:26-03-2004
Resolution
Category:Resolution
Date:26-03-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2003
Legacy
Category:Annual Return
Date:10-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2002
Legacy
Category:Address
Date:11-07-2002
Legacy
Category:Annual Return
Date:19-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2001
Legacy
Category:Officers
Date:02-08-2001
Legacy
Category:Officers
Date:02-08-2001
Legacy
Category:Officers
Date:02-08-2001
Legacy
Category:Annual Return
Date:15-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2000
Legacy
Category:Annual Return
Date:21-12-1999
Legacy
Category:Address
Date:13-12-1999
Legacy
Category:Officers
Date:13-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1999
Legacy
Category:Officers
Date:26-01-1999
Legacy
Category:Annual Return
Date:26-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1998
Legacy
Category:Annual Return
Date:12-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1997
Legacy
Category:Address
Date:10-07-1997
Legacy
Category:Annual Return
Date:26-03-1997
Legacy
Category:Officers
Date:18-11-1996
Legacy
Category:Officers
Date:18-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-1996
Legacy
Category:Address
Date:28-04-1996
Legacy
Category:Annual Return
Date:01-02-1996
Legacy
Category:Address
Date:11-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-1995
Legacy
Category:Address
Date:31-03-1995
Legacy
Category:Annual Return
Date:08-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:20-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-1994
Legacy
Category:Annual Return
Date:11-01-1994
Legacy
Category:Address
Date:10-01-1994

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2023
Filing Date27/10/2022
Latest Accounts31/12/2021

Trading Addresses

Po Box 285, East Molesey, Surrey, KT89YB
Chancery House,, 30 St. Johns Road, Woking, Gu21 7Sa, GU217SARegistered

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Contact

Chancery House,, 30 St. Johns Road, Woking, GU217SA