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BURNS (UK) LIMITED

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

This company is commonly known as Burns (uk) Limited. The company was founded 30 years ago and was given the registration number 02907905. The firm's registered office is in EAST MOLESEY. You can find them at 76 Hurst Lane, , East Molesey, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BURNS (UK) LIMITED
Company Number:02907905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1994
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:76 Hurst Lane, East Molesey, Surrey, KT8 9DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
213 Sycamore Road, Farnborough, GU14 6RQ

Secretary18 July 2001Active
76 Hurst Lane, East Molesey, KT8 9DY

Director22 March 1994Active
Roselands Mayfield Lane, Wadhurst, TN5 6HX

Secretary01 December 1999Active
Fig Tree Court Crooksbury, Crooksbury Road, Tilford, GU10 2AY

Secretary22 March 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 March 1994Active
Roselands Mayfield Lane, Wadhurst, TN5 6HX

Director01 December 1999Active
Fig Tree Court Crooksbury, Crooksbury Road, Tilford, GU10 2AY

Director22 March 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 March 1994Active

People with Significant Control

Mr Barry Philip Gibson
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:76, Hurst Lane, East Molesey, KT8 9DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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