BURNS HOTEL LIMITED

Overview

Company Name	BURNS HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02139573
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1987

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 HOTEL LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is BURNS HOTEL LIMITED located?

Registered Office Address	5 Richbell Place WC1N 3LA London England
Undeliverable Registered Office Address	No

What were the previous names of BURNS HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
SOUTHERN COUNTIES (HOTELS) LIMITED	May 12, 1988	May 12, 1988
COOLHOME PROPERTIES LIMITED	Jun 10, 1987	Jun 10, 1987

What are the latest accounts for BURNS HOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BURNS HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2027
Next Confirmation Statement Due	Feb 03, 2027
Next Confirmation Statement Made Up To	Jan 20, 2026
Overdue	No

What are the latest filings for BURNS HOTEL LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Confirmation statement made on Jan 20, 2026 with no updates	3 pages	CS01

Nov 05, 2025	Accounts for a small company made up to Sep 30, 2024	5 pages	AA

Feb 19, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Jul 17, 2024	Accounts for a small company made up to Sep 30, 2023	6 pages	AA

Apr 15, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Termination of appointment of Brian Francis Levy as a director on Oct 22, 2023	1 pages	TM01

Nov 08, 2023	Termination of appointment of Brian Francis Levy as a secretary on Oct 22, 2023	1 pages	TM02

May 30, 2023	Accounts for a small company made up to Sep 30, 2022	7 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a small company made up to Sep 30, 2021	10 pages	AA

May 12, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Current accounting period extended from Mar 31, 2021 to Sep 30, 2021	1 pages	AA01

Apr 16, 2021	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Mar 24, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

May 22, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Registered office address changed from 1st Floor 134 Wigmore Street London W1U 3SE England to 5 Richbell Place London WC1N 3LA on Jan 03, 2020	1 pages	AD01

Dec 27, 2019	Accounts for a small company made up to Mar 31, 2019	18 pages	AA

May 09, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Satisfaction of charge 4 in full	2 pages	MR04

Mar 13, 2019	Registration of charge 021395730005, created on Mar 13, 2019	30 pages	MR01

Jan 04, 2019	Accounts for a small company made up to Mar 31, 2018	17 pages	AA

Mar 19, 2018	Confirmation statement made on Mar 13, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Accounts for a small company made up to Mar 31, 2017	18 pages	AA

Aug 11, 2017	Appointment of Mr Stephen Julius Lowy as a director on Aug 11, 2017	2 pages	AP01

Mar 22, 2017	Confirmation statement made on Mar 13, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BURNS HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BHALLA, Rakesh 92 Canfield Gardens West Hampstead NW8 3EE London			Director	92 Canfield Gardens West Hampstead NW8 3EE London	United Kingdom	British	1957-8	6129150002
LOWY, Peter Michael Richbell Place WC1N 3LA London 5 England	May 15, 1995		Director	Richbell Place WC1N 3LA London 5 England	England	British	1945-2	5828990009
LOWY, Stephen Julius Richbell Place WC1N 3LA London 5 England	Aug 11, 2017		Director	Richbell Place WC1N 3LA London 5 England	United Kingdom	British	1980-12	200334000001
PERKINS, Simon Donald London Road CM77 8PT Braintree 137 Essex England	Nov 01, 2003		Director	London Road CM77 8PT Braintree 137 Essex England	England	British	1964-2	94760110003
LEVY, Brian Francis The Blue House Pauletts Lane SO40 2RS Calmore Hampshire	Jan 24, 1997	Oct 22, 2023	Secretary	The Blue House Pauletts Lane SO40 2RS Calmore Hampshire		British		36594200002
TAYLER, Jackie 10 Hillway Kingsbury NW9 7LT London		Jan 24, 1997	Secretary	10 Hillway Kingsbury NW9 7LT London		British		6129140002
LEVY, Brian Francis The Blue House Pauletts Lane SO40 2RS Calmore Hampshire	May 15, 1995	Oct 22, 2023	Director	The Blue House Pauletts Lane SO40 2RS Calmore Hampshire	England	British	1946-9	36594200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURNS HOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lowy Holdings Ltd

Apr 06, 2016

Wigmore Street

W1U 3SE London

134

England

Legal Form	Holding Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	7088365

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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