Menna Overview
Here’s a quick overview of BURNFIELD LIMITED 👀 — a London based business that started in 1980.
BURNFIELD LIMITED
- Company statusactive
- Company No01522736
- Age45 years 9 months Incorporated 16 October 1980
- Officers4
Address
6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
BURNFIELD LIMITED is an active company incorporated on 16 October 1980 and based in London, England. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 07 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jan 2025
Second Filing Capital Allotment Shares
1 Year Ago on 24 Sep 2024
Capital Allotment Shares
1 Year Ago on 21 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Legacy
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 31 Aug 2023
Legacy
2 Years Ago on 16 Aug 2023
Legacy
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 09 Sep 2022
Legacy
3 Years Ago on 09 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| UNWIN, Eliza | secretary | 29 Feb 2024 | |
| CLARK, Niall | director | Dec 1977 | 19 Nov 2021 |
| UNWIN, Eliza Mary | director | Dec 1990 | 29 Feb 2024 |
| WAITE, Andrew | director | Jan 1980 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spectris Us Holdings Limited | 06 Apr 2016 |
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PARSONS, Graham John are mutual persons.
PARSONS, Graham John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BURNFIELD LIMITED 👀 — a London based business that started in 1980.