Burnfield Limited in 5th Floor, 44-46 Aldwych LONDON - WC2B 4LL

You are here: bizstats.co.uk > a-z index > B list > BU list > BUR list > BURN list

Burnfield Limited LONDON

Burnfield started in year 1980 as Private Limited Company with registration number 01522736. The Burnfield company has been functioning successfully for 44 years now and its status is active. The firm's office is based in London at Melbourne House. Postal code: WC2B 4LL.

The firm has 2 directors, namely Niall C., Ian J.. Of them, Ian J. has been with the company the longest, being appointed on 21 January 2020 and Niall C. has been with the company for the least time - from 19 November 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Burnfield Limited Address / Contact

Office Address	Melbourne House
Office Address2	5th Floor, 44-46 Aldwych
Town	London
Post code	WC2B 4LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01522736
Date of Incorporation	Thu, 16th Oct 1980
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Niall C.

Position: Director

Appointed: 19 November 2021

Ian J.

Position: Director

Appointed: 21 January 2020

Eliza U.

Position: Secretary

Appointed: 09 June 2020

Resigned: 19 December 2022

Eliza U.

Position: Director

Appointed: 09 June 2020

Resigned: 19 December 2022

Victoria B.

Position: Director

Appointed: 25 March 2019

Resigned: 20 January 2020

Rebecca D.

Position: Director

Appointed: 25 March 2019

Resigned: 05 June 2020

Rebecca D.

Position: Secretary

Appointed: 02 May 2017

Resigned: 05 June 2020

Clive W.

Position: Director

Appointed: 08 October 2013

Resigned: 25 March 2019

Anthony D.

Position: Director

Appointed: 17 July 2013

Resigned: 15 November 2021

Stephen H.

Position: Director

Appointed: 02 August 2006

Resigned: 31 January 2008

Robert M.

Position: Secretary

Appointed: 26 July 2006

Resigned: 02 May 2017

Roger S.

Position: Director

Appointed: 27 October 2004

Resigned: 04 January 2018

Hans N.

Position: Director

Appointed: 02 December 1997

Resigned: 25 May 2005

Roger S.

Position: Secretary

Appointed: 15 May 1997

Resigned: 26 July 2006

Paul B.

Position: Director

Appointed: 24 January 1997

Resigned: 04 October 2004

James Z.

Position: Director

Appointed: 24 January 1997

Resigned: 13 September 2004

John P.

Position: Director

Appointed: 24 January 1997

Resigned: 08 May 2001

James W.

Position: Director

Appointed: 24 January 1997

Resigned: 08 October 2013

Paul B.

Position: Secretary

Appointed: 24 January 1997

Resigned: 15 May 1997

Mark A.

Position: Director

Appointed: 11 July 1995

Resigned: 24 January 1997

Graham P.

Position: Secretary

Appointed: 26 November 1993

Resigned: 24 January 1997

Clive S.

Position: Secretary

Appointed: 11 March 1993

Resigned: 26 November 1993

Glynne C.

Position: Director

Appointed: 30 June 1992

Resigned: 27 January 1997

Richard M.

Position: Secretary

Appointed: 30 June 1992

Resigned: 11 March 1993

Clive S.

Position: Director

Appointed: 30 June 1992

Resigned: 24 January 1997

Kenneth M.

Position: Director

Appointed: 30 June 1992

Resigned: 27 January 1997

Ian S.

Position: Director

Appointed: 30 June 1992

Resigned: 26 November 1993

Sulakhan S.

Position: Director

Appointed: 30 June 1992

Resigned: 24 January 1997

Brian M.

Position: Director

Appointed: 30 June 1992

Resigned: 24 January 1997

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Spectris Us Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Spectris Us Holdings Limited

Melbourne House 5th Floor, 44-46 Aldwych, London, WC2B 4LL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	4451883
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 1st, September 2023	accounts	Free Download (182 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 1st, September 2023	accounts	Free Download (182 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 31st, August 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, September 2022	accounts	Free Download (206 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 9th, September 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, August 2021	accounts	Free Download (185 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 2nd, August 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 4th, January 2021	accounts	Free Download (176 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 4th, January 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, June 2019	accounts	Free Download (166 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 25th, June 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, June 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, June 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 2nd, June 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, June 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 4th, August 2014	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 22nd, July 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, July 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, June 2011	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, July 2010	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, October 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, August 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, August 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 24th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 24th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, September 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, September 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 22nd, October 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 22nd, October 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, March 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, March 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 17th, April 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 17th, April 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 18th, May 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 18th, May 1998	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 30th, July 1997	accounts
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 30th, July 1997	accounts	Free Download
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 8th, May 1996	accounts	Free Download (44 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 8th, May 1996	accounts	Free Download (44 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 3rd, May 1995	accounts	Free Download (47 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 3rd, May 1995	accounts	Free Download (47 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 9th, May 1994	accounts	Free Download
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 9th, May 1994	accounts
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 13th, May 1993	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 13th, May 1993	accounts
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 30th, April 1992	accounts	Free Download
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 30th, April 1992	accounts
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 2nd, August 1991	accounts	Free Download
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 2nd, August 1991	accounts
AA	Full group accounts for the period to Wed, 31st Jan 1990 filed on: 31st, August 1990	accounts	Free Download (24 pages)
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 31st, August 1990	accounts	Free Download
AA	Full group accounts for the period to Wed, 31st Jan 1990 filed on: 31st, August 1990	accounts	Free Download (24 pages)
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 31st, August 1990	accounts
AA	Full accounts for the period ending Tue, 31st Jan 1989 filed on: 31st, August 1989	accounts
AA	Full accounts for the period ending Tue, 31st Jan 1989 filed on: 31st, August 1989	accounts	Free Download
AA	Full group accounts for the period to Sun, 31st Jan 1988 filed on: 6th, September 1988	accounts	Free Download
AA	Full group accounts for the period to Sun, 31st Jan 1988 filed on: 6th, September 1988	accounts
AA	Full accounts for the period ending Sat, 31st Jan 1987 filed on: 23rd, November 1987	accounts
AA	Full accounts for the period ending Sat, 31st Jan 1987 filed on: 23rd, November 1987	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Jan 1986 filed on: 26th, February 1987	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Jan 1986 filed on: 26th, February 1987	accounts

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.