Menna Overview

Here’s a quick overview of BURNS & CO. LIMITED 👀 — a Hertfordshire based business that started in 1979.

BURNS & CO. LIMITED

  • Company statusactive
  • Company No01454826
  • Age46 years 9 months Incorporated 17 October 1979
  • Officers6

Address

10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

BURNS & CO. LIMITED is an active company incorporated on 17 October 1979 and based in Hertfordshire, United Kingdom. The company was registered 47 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47300 Retail sale of automotive fuel in specialised stores

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 09 May 2025

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Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 06 Oct 2024

finance
Legacy

1 Year Ago on 06 Oct 2024

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Legacy

1 Year Ago on 06 Oct 2024

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1 Year Ago on 06 Oct 2024

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Change Person Director Company With Change Date

1 Year Ago on 23 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 15 May 2024

finance
Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 02 Oct 2023

finance
Legacy

2 Years Ago on 02 Oct 2023

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Legacy

2 Years Ago on 02 Oct 2023

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Legacy

2 Years Ago on 02 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 11 May 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 02 May 2023

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Change To A Person With Significant Control

3 Years Ago on 02 May 2023

finance
Accounts With Accounts Type Audit Exemption Subsiduary

3 Years Ago on 06 Sep 2022

finance
Legacy

3 Years Ago on 06 Sep 2022

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Legacy

3 Years Ago on 06 Sep 2022

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Legacy

3 Years Ago on 06 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 09 May 2022

finance
Accounts With Accounts Type Audit Exemption Subsiduary

4 Years Ago on 22 Sep 2021

finance
Legacy

4 Years Ago on 22 Sep 2021

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Legacy

4 Years Ago on 22 Sep 2021

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Legacy

4 Years Ago on 22 Sep 2021

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Confirmation Statement With Updates

5 Years Ago on 01 Jun 2021

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Legacy

5 Years Ago on 12 Feb 2021

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PINSENT MASONS SECRETARIAL LIMITEDcorporate secretary 31 Jul 2017
ALLAN, Timothy Edward Douglasdirector Jun 196631 Jul 2017
BANNISTER, William Bahlsendirector Mar 196731 Jul 2017
BIGGART, Thomas Mckenziedirector Aug 196631 Jul 2017
CLARKE, Jeremydirector Oct 196331 Jul 2017
LANE, Simondirector Feb 196331 Jul 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Motor Fuel Limited 31 Jul 2017
Mr Timothy John Burns Sep 196006 Apr 2017
Mrs Susan Elizabeth Handley Burns Apr 196206 Apr 2017

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