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 44 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
31/03/2024 14/04/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIALL CLARK Dec 1977 British Director 2021-11-19 CURRENT
MISS ELIZA MARY UNWIN Dec 1990 British Director 2024-02-29 CURRENT
MR ANDREW WAITE Jan 1980 British Director 2024-08-01 CURRENT
ELIZA UNWIN Secretary 2024-02-29 CURRENT
MR RICHARD HALDANE STOKES MONTANARO Aug 1955 British Secretary RESIGNED
MR KENNETH JOHN MCLACHLAN Jan 1947 British Director 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
CLIVE JOHN SNOWDON Jun 1953 British Secretary 1993-03-11 UNTIL 1993-11-26 RESIGNED
MR GRAHAM JOHN PARSONS British Secretary 1993-11-26 UNTIL 1997-01-24 RESIGNED
ROGER JOHN STEPHENS Dec 1960 British Secretary 1997-05-15 UNTIL 2006-07-26 RESIGNED
MISS ELIZA MARY UNWIN Secretary 2020-06-09 UNTIL 2022-12-19 RESIGNED
MR CLIVE GRAEME WATSON Feb 1958 British Director 2013-10-08 UNTIL 2019-03-25 RESIGNED
VICTORIA JANE BALCHIN Apr 1974 British Director 2019-03-25 UNTIL 2020-01-20 RESIGNED
MARK ANDREW ADAMS Aug 1964 British Director 1995-07-11 UNTIL 1997-01-24 RESIGNED
JAMES GRAHAM ZACHARIAS Mar 1951 British Director 1997-01-24 UNTIL 2004-09-13 RESIGNED
MR PAUL VICTOR BOUGHTON Sep 1955 British Director 1997-01-24 UNTIL 2004-10-04 RESIGNED
MR JAMES CHARLES WEBSTER Jun 1950 British Director 1997-01-24 UNTIL 2013-10-08 RESIGNED
MISS ELIZA MARY UNWIN Dec 1990 British Director 2020-06-09 UNTIL 2022-12-19 RESIGNED
ROGER JOHN STEPHENS Dec 1960 British Director 2004-10-27 UNTIL 2018-01-04 RESIGNED
IAN LAURENCE STAPLES Dec 1946 British Director RESIGNED
CLIVE JOHN SNOWDON Jun 1953 British Director RESIGNED
MR SULAKHAN SAHOTA Mar 1960 British Director RESIGNED
JOHN WILLIAM POULTER Nov 1942 British Director 1997-01-24 UNTIL 2001-05-08 RESIGNED
MR HANS DANIEL NILSSON Sep 1955 Swedish Director 1997-12-02 UNTIL 2005-05-25 RESIGNED
MR ANTHONY WILLIAM DUMPLETON Jan 1969 British Director 2013-07-17 UNTIL 2021-11-15 RESIGNED
MR BRIAN DENNIS MCGOWAN Oct 1944 British Director RESIGNED
MR IAN ANDREW JOHNSON Feb 1972 British Director 2020-01-21 UNTIL 2024-08-01 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

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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