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BURNS & CO. LIMITED

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

This company is commonly known as Burns & Co. Limited. The company was founded 45 years ago and was given the registration number 01454826. The firm's registered office is in ST ALBANS. You can find them at Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:BURNS & CO. LIMITED
Company Number:01454826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3UU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary31 July 2017Active
10, Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX

Director31 July 2017Active
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, United Kingdom, AL1 3UU

Director31 July 2017Active
10, Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX

Director31 July 2017Active
10, Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX

Director31 July 2017Active
10, Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX

Director31 July 2017Active
12 Church Hill, Belbroughton, Stourbridge, DY9 0DT

Secretary-Active
Rutland House, 148 Edmund Street, Birmingham, England, B3 2FD

Secretary13 March 1997Active
Halcyon Cottage 12 Church Hill, Belbroughton, Stourbridge, DY9 0DT

Director-Active
Rutland House, 148 Edmund Street, Birmingham, England, B3 2FD

Director04 March 2016Active
Rutland House, 148 Edmund Street, Birmingham, England, B3 2FD

Director-Active
Rutland House, 148 Edmund Street, Birmingham, England, B3 2FD

Director01 November 2005Active

People with Significant Control

Motor Fuel Limited
Notified on:31 July 2017
Status:Active
Country of residence:United Kingdom
Address:10, Bricket Road, Hertfordshire, United Kingdom, AL1 3JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy John Burns
Notified on:06 April 2017
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Building 2, Abbey View, St Albans, United Kingdom, AL1 2QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Elizabeth Handley Burns
Notified on:06 April 2017
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:Building 2, Abbey View, St Albans, United Kingdom, AL1 2QU
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 (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 (3 months remaining)

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