Sir William Burnett And Company Limited

DataGardener
live
Small

Sir William Burnett And Company Limited

00277459•Private Limited With Share Capital

Lynton House, 7-12 Tavistock Square, London, WC1H9BQ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

01/07/1933

Company Age

93 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Sir William Burnett And Company Limited (00277459) is a private limited with share capital incorporated on 01/07/1933 (93 years old) and registered in london, WC1H9BQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 01/07/1933
WC1H9BQ

Financial Overview

Total Assets

£2.28M

Liabilities

£0

Net Assets

£2.28M

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
C
colin clive dossetter
director
M
miranda hannah searle
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2024
Change Person Director Company
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:18-08-2008
Resolution
Category:Resolution
Date:06-06-2008
Resolution
Category:Resolution
Date:06-06-2008
Legacy
Category:Capital
Date:06-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Resolution
Category:Resolution
Date:05-06-2007
Legacy
Category:Capital
Date:29-05-2007
Resolution
Category:Resolution
Date:29-05-2007
Resolution
Category:Resolution
Date:03-04-2007
Resolution
Category:Resolution
Date:03-04-2007
Legacy
Category:Capital
Date:03-04-2007
Resolution
Category:Resolution
Date:01-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:22-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2005
Legacy
Category:Address
Date:17-11-2005
Legacy
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:25-07-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Annual Return
Date:29-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2004
Legacy
Category:Annual Return
Date:27-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2002
Legacy
Category:Annual Return
Date:19-08-2002
Legacy
Category:Mortgage
Date:09-11-2001
Legacy
Category:Mortgage
Date:09-11-2001
Legacy
Category:Annual Return
Date:09-08-2001
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2001
Legacy
Category:Annual Return
Date:27-07-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-07-2000
Legacy
Category:Annual Return
Date:02-08-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-06-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-10-1998
Legacy
Category:Annual Return
Date:26-07-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-10-1997
Legacy
Category:Annual Return
Date:25-07-1997
Legacy
Category:Mortgage
Date:14-07-1997
Legacy
Category:Officers
Date:10-04-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-10-1996
Legacy
Category:Annual Return
Date:06-08-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-08-1995
Legacy
Category:Annual Return
Date:03-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:08-08-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-1993
Legacy
Category:Annual Return
Date:20-08-1993
Legacy
Category:Annual Return
Date:03-11-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-08-1992

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024

Trading Addresses

Nelson House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN64SE
Lynton House, 7-12 Tavistock Square, London, WC1H9BQRegistered

Related Companies

4
sir william burnett properties limited
live
hanbury manor golf and country club limited
live
sir william burnett & company (chemicals) limited
live
poles park residents limited
live

Contact

Lynton House, 7-12 Tavistock Square, London, WC1H9BQ