BURN UK LIMITED
Overview
| Company Name | BURN UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05414389 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURN UK LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is BURN UK LIMITED located?
| Registered Office Address | 87 Turnmill Street EC1M 5QU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURN UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOTCAKE UK LIMITED | Apr 05, 2005 | Apr 05, 2005 |
What are the latest accounts for BURN UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BURN UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for BURN UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 054143890008, created on Oct 01, 2024 | 30 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon James Quarendon as a director on Jan 26, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Appointment of Dominic Peter John Hawes-Fairley as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Registration of charge 054143890007, created on Dec 16, 2022 | 26 pages | MR01 | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Rolfe as a director on Jul 21, 2022 | 1 pages | TM01 | ||
Registration of charge 054143890006, created on Jun 14, 2022 | 26 pages | MR01 | ||
Registration of charge 054143890004, created on May 12, 2022 | 25 pages | MR01 | ||
Registration of charge 054143890005, created on May 12, 2022 | 25 pages | MR01 | ||
Registration of charge 054143890003, created on May 11, 2022 | 25 pages | MR01 | ||
Director's details changed for Mr Matthew Leonard Carlton on Apr 13, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Matthew Carlton on Apr 13, 2022 | 1 pages | CH03 | ||
Termination of appointment of Guy Charles Mcconnell as a director on Mar 03, 2022 | 1 pages | TM01 | ||
Appointment of Mr David John Rolfe as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Appointment of Mr Matthew Carlton as a secretary on Jul 23, 2021 | 2 pages | AP03 | ||
Who are the officers of BURN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLTON-PARADA, Matthew Leonard | Secretary | Turnmill Street EC1M 5QU London 87 England | 285563090002 | |||||||
| CARLTON-PARADA, Matthew Leonard | Director | Turnmill Street EC1M 5QU London 87 England | England | British | Chartered Accountant | 275721720002 | ||||
| HAWES-FAIRLEY, Dominic Peter John | Director | Turnmill Street EC1M 5QU London 87 England | England | British | Company Director | 303544120001 | ||||
| MCCONNELL, Charlotte Elizabeth | Secretary | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | British | 97598140001 | ||||||
| CHEETHAM, Julie Anne | Director | Turnmill Street EC1M 5QU London 87 England | England | British | Managing Director | 104243400002 | ||||
| HAWES-FAIRLEY, Dominic Peter John | Director | Turnmill Street EC1M 5QU London 87 England | England | British | Company Director | 170200820004 | ||||
| MCCONNELL, Guy Charles | Director | Turnmill Street EC1M 5QU London 87 England | United Kingdom | British | Managing Director | 97598130002 | ||||
| QUARENDON, Simon James | Director | Turnmill Street EC1M 5QU London 87 England | England | British | Company Director | 17880080003 | ||||
| ROLFE, David John | Director | Turnmill Street EC1M 5QU London 87 England | England | British | Managing Director | 292170210001 |
Who are the persons with significant control of BURN UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Selbey Anderson Limited | Sep 30, 2020 | Turnmill Street EC1M 5QU London 87 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Guy Charles Mcconnell | Apr 06, 2016 | Turnmill Street EC1M 5QU London 87 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Julie Anne Cheetham | Apr 06, 2016 | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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