BURNFIELD LIMITED: Filings
Overview
| Company Name | BURNFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01522736 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BURNFIELD LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Eliza Mary Unwin as a director on Nov 06, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Eliza Unwin as a secretary on Nov 06, 2025 | 1 pages | TM02 | ||||||
Appointment of Harriet Rosin Huband as a secretary on Oct 31, 2025 | 2 pages | AP03 | ||||||
Appointment of Harriet Rosin Huband as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||
legacy | 237 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Mar 31, 2025 with updates | 5 pages | CS01 | ||||||
Change of details for Spectris Us Holdings Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC05 | ||||||
Registered office address changed from 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA England to 6th Floor, the Block Space House, 12 Keeley Street London WC2B 4BA on Jan 06, 2025 | 1 pages | AD01 | ||||||
Registered office address changed from Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England to 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA on Jan 01, 2025 | 1 pages | AD01 | ||||||
Second filing of a statement of capital following an allotment of shares on Aug 22, 2024
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Aug 22, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||
legacy | 206 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Termination of appointment of Ian Andrew Johnson as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Andrew Waite as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Eliza Unwin as a secretary on Feb 29, 2024 | 2 pages | AP03 | ||||||
Appointment of Miss Eliza Mary Unwin as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||
legacy | 182 pages | PARENT_ACC | ||||||
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