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.
Name | : | BURNS HOLDINGS (UK) LIMITED |
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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 | : |
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Registered Address | : | Priestfield Farm Henfield Road, Albourne, Hassocks, England, BN6 9DE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Priestfield Farm, Henfield, Albourne, United Kingdom, BN6 9DE | Corporate Secretary | 01 March 2006 | Active |
Priestfield Farm, Henfield Road, Albourne, Hassocks, England, BN6 9DE | Director | 01 November 2000 | Active |
Priestfield Farm, Henfield Road, Albourne, Hassocks, England, BN6 9DE | Director | 01 November 2000 | Active |
Well Court, 14-16 Farringdon Lane, London, EC1R 3AU | Corporate Secretary | 01 November 2000 | Active |
152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 01 November 2000 | Active |
152 City Road, London, EC1V 2NX | Nominee Director | 01 November 2000 | Active |
Mark Peter Fuller | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 106, Stanstead Road, Caterham, England, CR3 6AE |
Nature of control | : |
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Date | Category | Description | |
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2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-16 | Officers | Change person director company with change date. | Download |
2021-09-15 | Officers | Change person director company with change date. | Download |
2021-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-25 | Address | Change registered office address company with date old address new address. | Download |
2018-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-22 | Address | Change registered office address company with date old address new address. | Download |
2014-03-14 | Address | Change registered office address company with date old address. | Download |
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