UKBizDB.co.uk

BURN UK LIMITED

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

This company is commonly known as Burn Uk Limited. The company was founded 19 years ago and was given the registration number 05414389. The firm's registered office is in LONDON. You can find them at 87 Turnmill Street, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BURN UK LIMITED
Company Number:05414389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:87 Turnmill Street, London, England, EC1M 5QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Turnmill Street, London, England, EC1M 5QU

Secretary23 July 2021Active
87, Turnmill Street, London, England, EC1M 5QU

Director30 September 2020Active
87, Turnmill Street, London, England, EC1M 5QU

Director16 December 2022Active
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA

Secretary05 April 2005Active
87, Turnmill Street, London, England, EC1M 5QU

Director05 April 2005Active
87, Turnmill Street, London, England, EC1M 5QU

Director30 September 2020Active
87, Turnmill Street, London, England, EC1M 5QU

Director05 April 2005Active
87, Turnmill Street, London, England, EC1M 5QU

Director30 September 2020Active
87, Turnmill Street, London, England, EC1M 5QU

Director01 February 2022Active

People with Significant Control

Selbey Anderson Limited
Notified on:30 September 2020
Status:Active
Country of residence:England
Address:87, Turnmill Street, London, England, EC1M 5QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Guy Charles Mcconnell
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:87, Turnmill Street, London, England, EC1M 5QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Julie Anne Cheetham
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Nucleus House, Richmond, United Kingdom, TW9 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.