Thomas Burnley & Sons,Limited
Company Profile
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UnknownThomas Burnley & Sons,limited
00038376•Private Limited With Share Capital
4Th Floor, 14 Aldermanbury Square, London, EC2V7HS
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Incorporated
10/03/1893
Company Age
133 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Thomas Burnley & Sons,limited (00038376) is a private limited with share capital incorporated on 10/03/1893 (133 years old) and registered in london, EC2V7HS. The company operates under SIC code 99999 - dormant company.
Thomas burnley & sons,limited is a company based out of 1 the square stockley park, uxbridge, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 10/03/1893
EC2V7HS
Financial Overview
Total Assets
£0
Liabilities
£11.20M
Net Assets
£-11.20M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Resolution
Category:Resolution
Date:03-04-2024
Memorandum Articles
Category:Incorporation
Date:03-04-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:19-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-07-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:07-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Annual Return
Date:23-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Annual Return
Date:01-07-2005
Legacy
Category:Officers
Date:24-08-2004
Legacy
Category:Officers
Date:03-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2004
Legacy
Category:Annual Return
Date:28-06-2004
Legacy
Category:Officers
Date:23-04-2004
Legacy
Category:Annual Return
Date:12-07-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:09-06-2003
Legacy
Category:Officers
Date:09-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:04-07-2002
Legacy
Category:Officers
Date:12-10-2001
Legacy
Category:Officers
Date:11-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2001
Legacy
Category:Annual Return
Date:28-07-2001
Legacy
Category:Address
Date:13-07-2001
Legacy
Category:Officers
Date:04-07-2001
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, 14 Aldermanbury Square, London, Ec2V 7Hs, EC2V7HSRegistered
The Pavilions, Bridgwater Road, Bristol, Avon, BS138FD
Related Companies
10
Contact
coats.com
4Th Floor, 14 Aldermanbury Square, London, EC2V7HS