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BURNS HOTEL LIMITED

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

This company is commonly known as Burns Hotel Limited. The company was founded 36 years ago and was given the registration number 02139573. The firm's registered office is in LONDON. You can find them at 5 Richbell Place, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BURNS HOTEL LIMITED
Company Number:02139573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1987
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:5 Richbell Place, London, England, WC1N 3LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92 Canfield Gardens, West Hampstead, London, NW8 3EE

Director-Active
5, Richbell Place, London, England, WC1N 3LA

Director15 May 1995Active
5, Richbell Place, London, England, WC1N 3LA

Director11 August 2017Active
137, London Road, Braintree, England, CM77 8PT

Director01 November 2003Active
The Blue House, Pauletts Lane, Calmore, SO40 2RS

Secretary24 January 1997Active
10 Hillway, Kingsbury, London, NW9 7LT

Secretary-Active
The Blue House, Pauletts Lane, Calmore, SO40 2RS

Director15 May 1995Active

People with Significant Control

Lowy Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:134, Wigmore Street, London, England, W1U 3SE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Officers

Termination director company with name termination date.

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2023-11-08Officers

Termination secretary company with name termination date.

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2023-05-30Accounts

Accounts with accounts type small.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Change account reference date company current extended.

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2021-04-16Accounts

Accounts with accounts type small.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-01-03Address

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

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2019-12-27Accounts

Accounts with accounts type small.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-03-21Mortgage

Mortgage satisfy charge full.

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2019-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-04Accounts

Accounts with accounts type small.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type small.

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2017-08-11Officers

Appoint person director company with name date.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type full.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-14Officers

Change person director company with change date.

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2016-04-14Officers

Change person director company with change date.

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2015-12-24Accounts

Accounts with accounts type full.

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