BURNS & CO. LIMITED: Filings

  • Overview

    Company NameBURNS & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01454826
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    11 pagesAA

    Director's details changed for Mr Simon Lane on May 02, 2023

    2 pagesCH01

    Director's details changed for Mr Thomas Mckenzie Biggart on May 02, 2023

    2 pagesCH01

    Director's details changed for Mr Timothy Edward Douglas Allan on May 02, 2023

    2 pagesCH01

    Director's details changed for Mr William Bahlsen Bannister on May 02, 2023

    2 pagesCH01

    Director's details changed for Mr William Bahlsen Bannister on May 02, 2023

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    11 pagesAA

    legacy

    131 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    11 pagesAA

    legacy

    119 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Jeremy Clarke on Jan 29, 2024

    2 pagesCH01

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    15 pagesAA

    legacy

    115 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    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 pagesAD01

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

    2 pagesPSC05

    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