BURNFIELD LIMITED - LONDON


Company Profile Company Filings

Overview

BURNFIELD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BURNFIELD LIMITED was incorporated 43 years ago on 16/10/1980 and has the registered number: 01522736. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BURNFIELD LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

MELBOURNE HOUSE
LONDON
WC2B 4LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ANDREW JOHNSON Feb 1972 British Director 2020-01-21 CURRENT
MR NIALL CLARK Dec 1977 British Director 2021-11-19 CURRENT
MISS ELIZA MARY UNWIN Dec 1990 British Director 2020-06-09 UNTIL 2022-12-19 RESIGNED
JAMES GRAHAM ZACHARIAS Mar 1951 British Director 1997-01-24 UNTIL 2004-09-13 RESIGNED
MISS ELIZA MARY UNWIN Secretary 2020-06-09 UNTIL 2022-12-19 RESIGNED
MR PAUL VICTOR BOUGHTON Sep 1955 British Secretary 1997-01-24 UNTIL 1997-05-15 RESIGNED
MRS REBECCA LOUISE DUNN Secretary 2017-05-02 UNTIL 2020-06-05 RESIGNED
MR ROBERT SCOTT MARTIN British Secretary 2006-07-26 UNTIL 2017-05-02 RESIGNED
MR GRAHAM JOHN PARSONS British Secretary 1993-11-26 UNTIL 1997-01-24 RESIGNED
CLIVE JOHN SNOWDON Jun 1953 British Secretary 1993-03-11 UNTIL 1993-11-26 RESIGNED
MR RICHARD HALDANE STOKES MONTANARO Aug 1955 British Secretary RESIGNED
ROGER JOHN STEPHENS Dec 1960 British Secretary 1997-05-15 UNTIL 2006-07-26 RESIGNED
MR SULAKHAN SAHOTA Mar 1960 British Director RESIGNED
ROGER JOHN STEPHENS Dec 1960 British Director 2004-10-27 UNTIL 2018-01-04 RESIGNED
CLIVE JOHN SNOWDON Jun 1953 British Director RESIGNED
IAN LAURENCE STAPLES Dec 1946 British Director RESIGNED
MARK ANDREW ADAMS British Director 1995-07-11 UNTIL 1997-01-24 RESIGNED
MR CLIVE GRAEME WATSON Feb 1958 British Director 2013-10-08 UNTIL 2019-03-25 RESIGNED
MR JAMES CHARLES WEBSTER Jun 1950 British Director 1997-01-24 UNTIL 2013-10-08 RESIGNED
MR HANS DANIEL NILSSON Sep 1955 Swedish Director 1997-12-02 UNTIL 2005-05-25 RESIGNED
JOHN WILLIAM POULTER Nov 1942 British Director 1997-01-24 UNTIL 2001-05-08 RESIGNED
MR ANTHONY WILLIAM DUMPLETON Jan 1969 British Director 2013-07-17 UNTIL 2021-11-15 RESIGNED
MR KENNETH JOHN MCLACHLAN Jan 1947 British Director RESIGNED
MR BRIAN DENNIS MCGOWAN Oct 1944 British Director RESIGNED
STEPHEN CLIVE HARRIS May 1958 British Director 2006-08-02 UNTIL 2008-01-31 RESIGNED
REBECCA LOUISE DUNN Jun 1980 British Director 2019-03-25 UNTIL 2020-06-05 RESIGNED
GLYNNE HERBERT CHARLES CLAY Apr 1931 British Director RESIGNED
MR PAUL VICTOR BOUGHTON Sep 1955 British Director 1997-01-24 UNTIL 2004-10-04 RESIGNED
VICTORIA JANE BALCHIN Apr 1974 British Director 2019-03-25 UNTIL 2020-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spectris Us Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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