SIR WILLIAM BURNETT AND COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SIR WILLIAM BURNETT AND COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
SIR WILLIAM BURNETT AND COMPANY LIMITED was incorporated 90 years ago on 01/07/1933 and has the registered number: 00277459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SIR WILLIAM BURNETT AND COMPANY LIMITED was incorporated 90 years ago on 01/07/1933 and has the registered number: 00277459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SIR WILLIAM BURNETT AND COMPANY LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9BQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARGARET DOSSETTER | Sep 1944 | British | Director | 2010-08-01 | CURRENT |
| MR COLIN CLIVE DOSSETTER | Apr 1943 | British | Director | CURRENT | |
| MRS ROSEMARY ANN WHYMPER HARRISON | Oct 1946 | Secretary | CURRENT | ||
| MR ARTHUR FREDERICK POWIS | Apr 1920 | British | Director | RESIGNED | |
| CLIVE ANGUS EGGLETON | Mar 1942 | British | Director | RESIGNED | |
| CHARLES LEONARD SEPTIMUS DOSSETTER | Apr 1918 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Colin Clive Dossetter | 2016-04-06 | 4/1943 | Ware Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Margaret Dossetter | 2016-04-06 | 9/1944 | Ware Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Sir William Burnett (Chemicals) Ltd | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sir William Burnett And Company Limited Filleted accounts for Companies House (small and micro) | 2023-07-15 | 31-12-2022 | £2,277,638 equity |
| Sir William Burnett And Company Limited Filleted accounts for Companies House (small and micro) | 2022-10-01 | 31-12-2021 | £2,277,638 equity |
| Sir William Burnett And Company Limited Filleted accounts for Companies House (small and micro) | 2021-10-23 | 31-12-2020 | £2,277,638 equity |
| Sir William Burnett And Company Limited Filleted accounts for Companies House (small and micro) | 2020-10-07 | 31-12-2019 | £2,277,638 equity |
| Sir William Burnett And Company Limited Filleted accounts for Companies House (small and micro) | 2019-08-06 | 31-12-2018 | £2,277,638 equity |