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BURNAWN LTD

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

This company is commonly known as Burnawn Ltd. The company was founded 3 years ago and was given the registration number 12597579. The firm's registered office is in LONDON. You can find them at 3rd Floor Office, 207 Regent Street, London, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:BURNAWN LTD
Company Number:12597579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:3rd Floor Office, 207 Regent Street, London, England, W1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dromenagh Farm, Seven Hills Road, Iverheath, England, SL0 0PA

Secretary12 May 2020Active
Dromenagh Farm, Seven Hills Road, Iverheath, England, SL0 0PA

Director12 May 2020Active
Dromenagh Farm, Seven Hills Road, Iver, England, SL0 0PA

Director09 November 2021Active

People with Significant Control

William Alexander
Notified on:12 May 2020
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Dromenagh Farm, Seven Hills Road, Iverheath, England, SL0 0PA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts amended with accounts type total exemption full.

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2023-12-09Accounts

Accounts with accounts type total exemption full.

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2023-12-08Accounts

Accounts amended with accounts type total exemption full.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-08-29Accounts

Change account reference date company previous shortened.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Change account reference date company current shortened.

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2023-05-19Officers

Termination director company with name termination date.

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2022-07-19Officers

Change person secretary company with change date.

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2022-07-18Officers

Change person director company with change date.

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2022-07-18Address

Change registered office address company with date old address new address.

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2022-07-18Persons with significant control

Change to a person with significant control.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-11-09Persons with significant control

Change to a person with significant control.

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2021-11-09Officers

Appoint person director company with name date.

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2021-08-19Gazette

Gazette filings brought up to date.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-08-03Gazette

Gazette notice compulsory.

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2020-05-12Incorporation

Incorporation company.

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