BURNS LONDON (HOLDINGS) LTD - WOKING
| Company Profile | Company Filings |
Overview
BURNS LONDON (HOLDINGS) LTD is a Private Limited Company from WOKING ENGLAND and has the status: Dissolved - no longer trading.
BURNS LONDON (HOLDINGS) LTD was incorporated 32 years ago on 03/12/1991 and has the registered number: 02668005. The accounts status is DORMANT.
BURNS LONDON (HOLDINGS) LTD was incorporated 32 years ago on 03/12/1991 and has the registered number: 02668005. The accounts status is DORMANT.
BURNS LONDON (HOLDINGS) LTD - WOKING
This company is listed in the following categories:
32200 - Manufacture of musical instruments
32200 - Manufacture of musical instruments
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
CHANCERY HOUSE,
WOKING
GU21 7SA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BURNS LONDON LIMITED (until 27/09/2022)
BURNS LONDON LIMITED (until 27/09/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2022 | 26/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER MCBAY | Sep 1951 | British | Director | 2020-06-16 | CURRENT |
| MR TERENCE ALLEN HOPE | Aug 1963 | British | Director | 2020-06-16 | CURRENT |
| SIMON JOHN GILSON | May 1963 | British | Director | 2020-06-16 | CURRENT |
| MR GRAHAM BELL | Oct 1959 | British | Director | 2020-06-16 | CURRENT |
| MR PETER JOHN ANDERTON | Nov 1946 | British | Director | 2020-06-16 | CURRENT |
| LEE ST JOHN ANDERTON | Mar 1972 | British | Director | 2020-06-16 | CURRENT |
| MR MURRAY DAVID SHERWOOD | Feb 1957 | British | Director | RESIGNED | |
| MR BARRY PHILIP GIBSON | May 1955 | British | Director | RESIGNED | |
| MR PETER JOHN DELANEY | Aug 1947 | British | Director | 1996-11-07 UNTIL 2001-07-18 | RESIGNED |
| MR MURRAY DAVID SHERWOOD | Feb 1957 | British | Secretary | RESIGNED | |
| MRS LORRAINE SUSAN HODGSON | Apr 1948 | British | Secretary | 2001-07-18 UNTIL 2020-06-16 | RESIGNED |
| MR PETER JOHN DELANEY | Aug 1947 | British | Secretary | 1996-11-07 UNTIL 2001-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Burns London (Holdings) Ltd | 2020-06-16 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Barry Philip Gibson | 2016-04-06 - 2020-06-16 | 5/1955 | East Molesey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Burns London (Holdings) Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-10-28 | 31-12-2021 | £1,000 equity |
| Burns London Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-12-2020 | £1,000 equity |
| Micro-entity Accounts - BURNS LONDON LIMITED | 2020-02-25 | 31-12-2019 | £29,567 equity |
| Micro-entity Accounts - BURNS LONDON LIMITED | 2019-03-13 | 31-12-2018 | £24,162 equity |
| Micro-entity Accounts - BURNS LONDON LIMITED | 2018-05-04 | 31-12-2017 | £6,812 equity |
| Micro-entity Accounts - BURNS LONDON LIMITED | 2017-06-09 | 31-12-2016 | £3,863 equity |
| Abbreviated Company Accounts - BURNS LONDON LIMITED | 2016-05-21 | 31-12-2015 | £9,445 Cash £10,826 equity |
| Abbreviated Company Accounts - BURNS LONDON LIMITED | 2015-04-16 | 31-12-2014 | £6,169 Cash £16,967 equity |