Menna Overview
Here’s a quick overview of BURN AND WARNE LIMITED 👀 — a Sutton, Surrey based business that started in 1996.
BURN AND WARNE LIMITED
- Company statusactive
- Company No03263918
- Age29 years 9 months Incorporated 16 October 1996
- Officers2
Address
Bank House, 3 Sutton Court Road, Sutton, Surrey, SM1 4SY
BURN AND WARNE LIMITED is an active company incorporated on 16 October 1996 and based in Sutton, Surrey. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 May 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 16 Oct 2017
Cessation Of A Person With Significant Control
8 Years Ago on 16 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 17 Oct 2016
Change Sail Address Company With Old Address New Address
9 Years Ago on 11 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 04 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Oct 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 30 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 20 Oct 2014
Capital Allotment Shares
12 Years Ago on 20 Jun 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARNE, Katharine Susan | secretary | 31 Mar 2006 | |
| WARNE, Neil | director | Dec 1971 | 31 Oct 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Katharine Susan Warne | Oct 1969 | 06 Apr 2016 |
| Mr Neil Warne | Dec 1971 | 06 Apr 2016 |
Related Companies
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WARNE, Katharine Susan, WARNE, Neil are mutual persons.
WARNE, Neil are mutual persons.
WAYNE, Harold, WAYNE, Yvonne are mutual persons.
WAYNE, Harold, WAYNE, Yvonne are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WINCHESTER, Patrick Anthony are mutual persons.
WINCHESTER, Patrick Anthony are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
MULGRAVE ROAD MANAGEMENT LIMITED
WARNE, Neil are mutual persons.
GRESHAM CARE OPERATIONS LIMITED
WINCHESTER, Patrick Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of BURN AND WARNE LIMITED 👀 — a Sutton, Surrey based business that started in 1996.