Sir William Burnett And Company Limited in 7-12 Tavistock Square LONDON

Sir William Burnett And Company Limited LONDON

Founded in 1933, Sir William Burnett And Company, classified under reg no. 00277459 is an active company. Currently registered at Lynton House WC1H 9BQ, London the company has been in the business for ninety one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Margaret D. and Colin D.. In addition one secretary - Rosemary H. - is with the company. As of 27 April 2024, there were 3 ex directors - Clive E., Charles D. and others listed below. There were no ex secretaries.

Sir William Burnett And Company Limited Address / Contact

Office Address	Lynton House
Office Address2	7-12 Tavistock Square
Town	London
Post code	WC1H 9BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00277459
Date of Incorporation	Sat, 1st Jul 1933
Industry	Activities of head offices
End of financial Year	31st December
Company age	91 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Margaret D.

Position: Director

Appointed: 01 August 2010

Rosemary H.

Position: Secretary

Appointed: 10 August 1991

Colin D.

Position: Director

Appointed: 10 August 1991

Clive E.

Position: Director

Appointed: 10 August 1991

Resigned: 27 March 1997

Charles D.

Position: Director

Appointed: 10 August 1991

Resigned: 26 March 2005

Arthur P.

Position: Director

Appointed: 10 August 1991

Resigned: 19 February 2007

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Colin D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Margaret D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sir William Burnett (Chemicals) Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Colin D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Margaret D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Sir William Burnett (Chemicals) Ltd

Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	00277458
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	118 818	118 818	118 818	118 818	118 818	118 818
Other Debtors	16	16	16	16	16	16

Other
Amounts Owed By Group Undertakings Participating Interests	118 802	118 802	118 802	118 802	118 802	118 802
Investments	2 158 820	2 158 820	2 158 820	-17 100	-17 100	-17 100
Investments Fixed Assets	2 158 820	2 158 820	2 158 820	2 158 820	2 158 820	2 158 820
Investments In Group Undertakings	2 158 820	-17 100	2 158 820	2 158 820	-17 100	-17 100
Net Current Assets Liabilities	118 818	118 818	118 818	118 818	118 818	118 818
Profit Loss Subsidiaries		-32 238	979 002	108 698	1 513	-5 191
Total Assets Less Current Liabilities	2 277 638	2 277 638	2 277 638	2 277 638	2 277 638	2 277 638

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 31st, August 2016	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 19th, October 2015	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 28th, August 2013	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 11th, September 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 20th, September 2011	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 12th, August 2010	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 27th, October 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 16th, October 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (9 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 8th, December 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 8th, December 2005	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (1 page)
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AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 22nd, July 2004	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 22nd, July 2004	accounts	Free Download (18 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 21st, August 2003	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 28th, August 2002	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 28th, August 2002	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 8th, August 2001	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 8th, August 2001	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 21st, July 2000	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 21st, July 2000	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 2nd, June 1999	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 2nd, June 1999	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 26th, October 1998	accounts	Free Download (16 pages)
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AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 16th, October 1997	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 16th, October 1997	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 10th, October 1996	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 10th, October 1996	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 7th, August 1995	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 7th, August 1995	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 1st, August 1994	accounts	Free Download
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AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 12th, August 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 12th, August 1992	accounts
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AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 12th, September 1991	accounts
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Sir William Burnett And Company Limited LONDON

Sir William Burnett And Company Limited Address / Contact

Company Information / Profile

Company staff

Margaret D.

Rosemary H.

Colin D.

Clive E.

Charles D.

Arthur P.

People with significant control

Annual reports financial information

Company filings

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