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BURNS CHEMIST LIMITED

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

This company is commonly known as Burns Chemist Limited. The company was founded 20 years ago and was given the registration number 05139906. The firm's registered office is in ILFORD. You can find them at 416 Green Lane, , Ilford, Essex. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:BURNS CHEMIST LIMITED
Company Number:05139906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:416 Green Lane, Ilford, Essex, IG3 9JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
628, High Road, Woodford Green, United Kingdom, IG8 0PU

Secretary05 September 2007Active
416, Green Lane, Ilford, United Kingdom, IG3 9JX

Director05 September 2007Active
416, Green Lane, Ilford, United Kingdom, IG3 9JX

Director05 September 2007Active
19 Rochester Gardens, Ilford, IG1 3LZ

Secretary01 June 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary27 May 2004Active
19 Rochester Gardens, Ilford, IG1 3LZ

Director01 June 2004Active
19 Rochester Gardens, Ilford, IG1 3LZ

Director01 June 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director27 May 2004Active

People with Significant Control

Mr Bharat Parmar
Notified on:01 July 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:416, Green Lane, Ilford, IG3 9JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Geeta Parmar
Notified on:01 July 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:416, Green Lane, Ilford, IG3 9JX
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type unaudited abridged.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-18Accounts

Accounts amended with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-06-13Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Accounts

Accounts with accounts type total exemption small.

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2012-07-10Annual return

Annual return company with made up date full list shareholders.

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2012-05-31Accounts

Accounts with accounts type total exemption small.

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