BURNS & CO. LIMITED

Overview

Company Name	BURNS & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01454826
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURNS & CO. LIMITED?

Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BURNS & CO. LIMITED located?

Registered Office Address	10 Bricket Road St Albans AL1 3JX Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BURNS & CO. LIMITED?

Previous Company Names
Company Name	From	Until
LIFTGOLD LIMITED	Oct 17, 1979	Oct 17, 1979

What are the latest accounts for BURNS & CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BURNS & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2027
Next Confirmation Statement Due	May 23, 2027
Next Confirmation Statement Made Up To	May 09, 2026
Overdue	No

What are the latest filings for BURNS & CO. LIMITED?

Filings
Date	Description	Document	Type
May 12, 2026	Confirmation statement made on May 09, 2026 with no updates	3 pages	CS01

Feb 17, 2026	Accounts for a dormant company made up to Dec 31, 2025	11 pages	AA

Feb 06, 2026	Director's details changed for Mr Simon Lane on May 02, 2023	2 pages	CH01

Jan 29, 2026	Director's details changed for Mr Thomas Mckenzie Biggart on May 02, 2023	2 pages	CH01

Jan 29, 2026	Director's details changed for Mr Timothy Edward Douglas Allan on May 02, 2023	2 pages	CH01

Jan 28, 2026	Director's details changed for Mr William Bahlsen Bannister on May 02, 2023	2 pages	CH01

Jan 27, 2026	Director's details changed for Mr William Bahlsen Bannister on May 02, 2023	2 pages	CH01

Sep 24, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	11 pages	AA

Sep 24, 2025	legacy	131 pages	PARENT_ACC

Sep 24, 2025	legacy	3 pages	GUARANTEE2

Sep 24, 2025	legacy	1 pages	AGREEMENT2

May 09, 2025	Confirmation statement made on May 09, 2025 with no updates	3 pages	CS01

Oct 06, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	11 pages	AA

Oct 06, 2024	legacy	119 pages	PARENT_ACC

Oct 06, 2024	legacy	2 pages	GUARANTEE2

Oct 06, 2024	legacy	1 pages	AGREEMENT2

Aug 23, 2024	Director's details changed for Mr Jeremy Clarke on Jan 29, 2024	2 pages	CH01

May 15, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Oct 02, 2023	legacy	115 pages	PARENT_ACC

Oct 02, 2023	legacy	1 pages	AGREEMENT2

Oct 02, 2023	legacy	3 pages	GUARANTEE2

May 11, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

May 02, 2023	Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on May 02, 2023	1 pages	AD01

May 02, 2023	Change of details for Motor Fuel Limited as a person with significant control on May 02, 2023	2 pages	PSC05

View All Filings

Who are the officers of BURNS & CO. LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINSENT MASONS SECRETARIAL LIMITED

Jul 31, 2017

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

ALLAN, Timothy Edward Douglas

Jul 31, 2017

Director

Bricket Road

St Albans

AL1 3JX Hertfordshire

United Kingdom

British

1966-6

108784910001

BANNISTER, William Bahlsen

Jul 31, 2017

Director

Bricket Road

St Albans

AL1 3JX Hertfordshire

United Kingdom

British

1967-3

252731900001

BIGGART, Thomas Mckenzie

Jul 31, 2017

Director

Bricket Road

St Albans

AL1 3JX Hertfordshire

United Kingdom

Scotland

British

1966-8

82724480005

CLARKE, Jeremy

Jul 31, 2017

Director

Bricket Road

St Albans

AL1 3JX Hertfordshire

United Kingdom

British

1963-10

176269140002

LANE, Simon Paul

Jul 31, 2017

Director

Bricket Road

St Albans

AL1 3JX Hertfordshire

United Kingdom

England

British

1963-2

313776430001

BURNS, Joy Lilian

Mar 13, 1997

Secretary

12 Church Hill

Belbroughton

DY9 0DT Stourbridge

West Midlands

British

12489360001

TOTNEY, Susan Mary

Mar 13, 1997

Mar 04, 2016

Secretary

148 Edmund Street

B3 2FD Birmingham

Rutland House

West Midlands

England

British

52148760003

BURNS, Robert W A

Apr 06, 1995

Director

Halcyon Cottage 12 Church Hill

Belbroughton

DY9 0DT Stourbridge

West Midlands

British

1930-6

10279010001

BURNS, Susan Elizabeth Handley

Mar 04, 2016

Jul 31, 2017

Director

148 Edmund Street

B3 2FD Birmingham

Rutland House

West Midlands

England

United Kingdom

British

1962-4

206451920002

BURNS, Timothy John

Jul 31, 2017

Director

148 Edmund Street

B3 2FD Birmingham

Rutland House

West Midlands

England

British

1960-9

12489370003

TOTNEY, Susan Mary

Nov 01, 2005

Mar 04, 2016

Director

148 Edmund Street

B3 2FD Birmingham

Rutland House

West Midlands

England

British

1962-11

52148760003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURNS & CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Motor Fuel Limited

Jul 31, 2017

Bricket Road

St Albans

AL1 3JX Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05206547

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Timothy John Burns

Apr 06, 2017

Abbey View

Everard Close

AL1 2QU St Albans

Building 2

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Susan Elizabeth Handley Burns

Apr 06, 2017

Abbey View

Everard Close

AL1 2QU St Albans

Building 2

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0