Burns Owens Partnership Limited
Company Profile
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SmallBurns Owens Partnership Limited
04665658•Private Limited With Share Capital
15 Southampton Place, London, WC1A2AJ
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Incorporated
13/02/2003
Company Age
23 years
Directors
5
Employees
—
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Burns Owens Partnership Limited (04665658) is a private limited with share capital incorporated on 13/02/2003 (23 years old) and registered in london, WC1A2AJ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 13/02/2003
WC1A2AJ
Financial Overview
Total Assets
£1.53M
Liabilities
£1.04M
Net Assets
£489.0K
Est. Turnover
£3.62M
AI Estimated
Unreported
Cash
£2.7K
Key Metrics
5
Directors
12
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Capital Allotment Shares
Category:Capital
Date:16-01-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-01-2025
Memorandum Articles
Category:Incorporation
Date:15-01-2025
Resolution
Category:Resolution
Date:15-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Resolution
Category:Resolution
Date:12-11-2019
Capital Cancellation Shares
Category:Capital
Date:12-11-2019
Capital Cancellation Shares
Category:Capital
Date:12-11-2019
Resolution
Category:Resolution
Date:12-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2017
Resolution
Category:Resolution
Date:16-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Capital Allotment Shares
Category:Capital
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Capital Allotment Shares
Category:Capital
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Capital Allotment Shares
Category:Capital
Date:05-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Termination Secretary Company With Name
Category:Officers
Date:20-01-2012
Legacy
Category:Mortgage
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Capital
Date:04-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2007
Legacy
Category:Address
Date:20-03-2007
Legacy
Category:Annual Return
Date:20-03-2007
Legacy
Category:Address
Date:14-03-2007
Legacy
Category:Address
Date:14-03-2007
Legacy
Category:Address
Date:10-02-2007
Legacy
Category:Mortgage
Date:10-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2006
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2005
Legacy
Category:Address
Date:28-06-2005
Legacy
Category:Annual Return
Date:24-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2004
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Henry Wood House, 2 Riding House Street, London, W1W7FA
15 Southampton Place, London, WC1A2AJRegistered
Related Companies
5
Contact
02072532041
15 Southampton Place, London, WC1A2AJ