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 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.
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 |