BURNS WARNER LIMITED - NORWICH


Company Profile Company Filings

Overview

BURNS WARNER LIMITED is a Private Limited Company from NORWICH and has the status: Active.
BURNS WARNER LIMITED was incorporated 17 years ago on 18/08/2006 and has the registered number: 05910748. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

BURNS WARNER LIMITED - NORWICH

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

10 THE VALE
NORWICH
NR14 8PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK RONALD WARNER Dec 1955 British Director 2006-08-18 CURRENT
DIANE BARBARA BURNS Mar 1962 British Director 2006-08-18 CURRENT
MR ANDREW JOHN BURNS Jun 1961 British Director 2006-08-18 CURRENT
DIANE BARBARA BURNS Mar 1962 British Secretary 2006-08-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek Ronald Warner 2016-06-01 12/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew John Burns 2016-06-01 6/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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SITEMOVE PROPERTY MANAGEMENT LIMITED NORWICH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE ANGEL NETWORK LIMITED GREAT YARMOUTH Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BURNS WARNER LIMITED 2024-05-28 31-08-2023 £3,016 equity
Micro-entity Accounts - BURNS WARNER LIMITED 2023-05-27 31-08-2022 £8,390 equity
Micro-entity Accounts - BURNS WARNER LIMITED 2022-05-19 31-08-2021 £11,866 equity
Micro-entity Accounts - BURNS WARNER LIMITED 2020-12-11 31-08-2020 £9,819 equity
Micro-entity Accounts - BURNS WARNER LIMITED 2020-06-02 31-08-2019 £1,790 equity
Micro-entity Accounts - BURNS WARNER LIMITED 2019-02-12 31-08-2018 £8,223 equity
Micro-entity Accounts - BURNS WARNER LIMITED 2018-05-15 31-08-2017 £1,961 Cash £-1,354 equity
Abbreviated Company Accounts - BURNS WARNER LIMITED 2017-05-24 31-08-2016 £7,174 Cash £1,621 equity
BURNS WARNER LIMITED Accounts filed on 31-08-2015 2016-05-31 31-08-2015 £8,591 Cash £-5,587 equity
BURNS WARNER LIMITED Accounts filed on 31-08-2014 2015-05-27 31-08-2014 £9,141 Cash £7 equity

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