Menna Overview
Here’s a quick overview of BURNESS MARINE (GAS) LIMITED 👀 — a London based business that started in 1972.
BURNESS MARINE (GAS) LIMITED
- Company statusactive
- Company No01081837
- Age53 years 8 months Incorporated 14 November 1972
- Officers2
Address
1 Strand, Trafalgar Square, London, WC2N 5HR
BURNESS MARINE (GAS) LIMITED is an active company incorporated on 14 November 1972 and based in London. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50400 Inland freight water transport
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
11 Months Ago on 19 Aug 2025
Dissolution Application Strike Off Company
11 Months Ago on 11 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 07 Aug 2025
Legacy
11 Months Ago on 07 Aug 2025
Legacy
11 Months Ago on 07 Aug 2025
Resolution
11 Months Ago on 07 Aug 2025
Capital Allotment Shares
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Mar 2023
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORTHWICK, Alistair Trond | director | Jun 1969 | 26 Jul 2019 |
| FOLEY, Grant Jeffrey | director | Oct 1972 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Braemar Maritime Limited | 06 Apr 2016 |
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Here’s a quick overview of BURNESS MARINE (GAS) LIMITED 👀 — a London based business that started in 1972.