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BURNS HOLDINGS (UK) LIMITED

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

This company is commonly known as Burns Holdings (uk) Limited. The company was founded 23 years ago and was given the registration number 04100336. The firm's registered office is in HASSOCKS. You can find them at Priestfield Farm Henfield Road, Albourne, Hassocks, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BURNS HOLDINGS (UK) LIMITED
Company Number:04100336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Priestfield Farm Henfield Road, Albourne, Hassocks, England, BN6 9DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Priestfield Farm, Henfield, Albourne, United Kingdom, BN6 9DE

Corporate Secretary01 March 2006Active
Priestfield Farm, Henfield Road, Albourne, Hassocks, England, BN6 9DE

Director01 November 2000Active
Priestfield Farm, Henfield Road, Albourne, Hassocks, England, BN6 9DE

Director01 November 2000Active
Well Court, 14-16 Farringdon Lane, London, EC1R 3AU

Corporate Secretary01 November 2000Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary01 November 2000Active
152 City Road, London, EC1V 2NX

Nominee Director01 November 2000Active

People with Significant Control

Mark Peter Fuller
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:106, Stanstead Road, Caterham, England, CR3 6AE
Nature of control:
  • Significant influence or control

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
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2021-12-12Confirmation statement

Confirmation statement with no updates.

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2021-09-16Officers

Change person director company with change date.

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2021-09-15Officers

Change person director company with change date.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2018-11-17Confirmation statement

Confirmation statement with no updates.

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2018-10-25Address

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

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Address

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

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2014-03-14Address

Change registered office address company with date old address.

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