BURN ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burn One Limited. The company was founded 12 years ago and was given the registration number 07834563. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name	:	BURN ONE LIMITED
Company Number	:	07834563
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 November 2011
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address	:	64 New Cavendish Street, London, W1G 8TB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
64, New Cavendish Street, London, W1G 8TB	Director	03 November 2011	Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB	Secretary	03 November 2011	Active
Colston Tower, Colston Street, Bristol, United Kingdom, BS1 4UX	Corporate Secretary	04 November 2013	Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR	Director	03 November 2011	Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB	Director	04 November 2013	Active

People with Significant Control

Nss Trustees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	296, Golders Green Road, London, England, NW11 9PY
Nature of control	:	Voting rights 25 to 50 percent

Mr Ronald Michael Harris
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1951
Nationality	:	British
Address	:	64, New Cavendish Street, London, W1G 8TB
Nature of control	:	Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (10 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)