Burns Hotel Limited in LONDON

Burns Hotel Limited LONDON

Burns Hotel started in year 1987 as Private Limited Company with registration number 02139573. The Burns Hotel company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at 5 Richbell Place. Postal code: WC1N 3LA. Since Thu, 6th Feb 1997 Burns Hotel Limited is no longer carrying the name Southern Counties (hotels).

The firm has 4 directors, namely Stephen L., Simon P. and Peter L. and others. Of them, Rakesh B. has been with the company the longest, being appointed on 19 March 1991 and Stephen L. has been with the company for the least time - from 11 August 2017. At present there is 1 former director listed by the firm - Brian L., who left the firm on 22 October 2023. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Burns Hotel Limited Address / Contact

Office Address	5 Richbell Place
Town	London
Post code	WC1N 3LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02139573
Date of Incorporation	Wed, 10th Jun 1987
Industry	Hotels and similar accommodation
End of financial Year	30th September
Company age	37 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Stephen L.

Position: Director

Appointed: 11 August 2017

Simon P.

Position: Director

Appointed: 01 November 2003

Peter L.

Position: Director

Appointed: 15 May 1995

Rakesh B.

Position: Director

Appointed: 19 March 1991

Brian L.

Position: Secretary

Appointed: 24 January 1997

Resigned: 22 October 2023

Brian L.

Position: Director

Appointed: 15 May 1995

Resigned: 22 October 2023

Jackie T.

Position: Secretary

Appointed: 19 March 1991

Resigned: 24 January 1997

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Lowy Holdings Ltd from London, England. The abovementioned PSC is classified as "a holding company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lowy Holdings Ltd

134 Wigmore Street, London, W1U 3SE, England

Legal authority	Companies Act 2006
Legal form	Holding Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	7088365
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Southern Counties (hotels)	February 6, 1997

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 30th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 30th, May 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Sep 2021 filed on: 29th, September 2022	accounts	Free Download (10 pages)
AA01	Extension of current accouting period to Thu, 30th Sep 2021 filed on: 14th, September 2021	accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 16th, April 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 27th, December 2019	accounts	Free Download (18 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 4th, January 2019	accounts	Free Download (17 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 14th, December 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 24th, December 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 19th, December 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 18th, December 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 30th, September 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 9th, December 2010	accounts	Free Download (17 pages)
AA01	Current accounting reference period shortened from Thu, 30th Sep 2010 to Wed, 31st Mar 2010 filed on: 26th, March 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 23rd, March 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 21st, May 2009	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 31st, July 2008	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/03/2008 to 30/09/2007 filed on: 25th, April 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 21st, January 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 21st, January 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 31st, January 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 31st, January 2007	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 28th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 28th, October 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 23rd, May 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 23rd, May 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 28th, May 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 28th, May 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2002 filed on: 5th, September 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2002 filed on: 5th, September 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2001 filed on: 3rd, September 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2001 filed on: 3rd, September 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2000 filed on: 18th, May 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2000 filed on: 18th, May 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 5th, June 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 5th, June 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 9th, June 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 9th, June 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 27th, May 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 27th, May 1998	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 1996 filed on: 3rd, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Oct 1996 filed on: 3rd, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 1995 filed on: 16th, April 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 1995 filed on: 16th, April 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 1994 filed on: 19th, April 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 1994 filed on: 19th, April 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Oct 1993 filed on: 28th, March 1994	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Oct 1993 filed on: 28th, March 1994	accounts
AA	Dormant company accounts made up to Sat, 31st Oct 1992 filed on: 4th, February 1993	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Oct 1992 filed on: 4th, February 1993	accounts
AA	Dormant company accounts made up to Thu, 31st Oct 1991 filed on: 29th, May 1992	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Oct 1991 filed on: 29th, May 1992	accounts
AA	Dormant company accounts made up to Wed, 31st Oct 1990 filed on: 6th, April 1991	accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st Oct 1990 filed on: 6th, April 1991	accounts
AA	Dormant company accounts made up to Tue, 31st Oct 1989 filed on: 27th, June 1990	accounts
AA	Dormant company accounts made up to Tue, 31st Oct 1989 filed on: 27th, June 1990	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Oct 1988 filed on: 30th, January 1989	accounts
AA	Dormant company accounts made up to Mon, 31st Oct 1988 filed on: 30th, January 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 10th, May 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 10th, May 1988	accounts

Burns Hotel Limited LONDON

Burns Hotel Limited Address / Contact

Company Information / Profile

Company staff

Stephen L.

Simon P.

Peter L.

Rakesh B.

Brian L.

Brian L.

Jackie T.

People with significant control

Company previous names

Company filings

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