Menna Overview
Here’s a quick overview of BURN UK LIMITED 👀 — a London based business that started in 2005.
BURN UK LIMITED
- Company statusactive
- Company No05414389
- Age21 years 3 months Incorporated 5 April 2005
- Officers3
Address
87 Turnmill Street, London, EC1M 5QU, England
BURN UK LIMITED is an active company incorporated on 5 April 2005 and based in London, England. The company was registered 21 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)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Nov 2024
Legacy
1 Year Ago on 03 Nov 2024
Legacy
1 Year Ago on 03 Nov 2024
Legacy
1 Year Ago on 03 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 31 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 31 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 May 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Apr 2022
Change Person Secretary Company With Change Date
4 Years Ago on 13 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 23 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARLTON-PARADA, Matthew Leonard | secretary | 23 Jul 2021 | |
| CARLTON-PARADA, Matthew Leonard | director | Dec 1985 | 30 Sept 2020 |
| HAWES-FAIRLEY, Dominic Peter John | director | Jul 1967 | 16 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Selbey Anderson Limited | 30 Sept 2020 | |
| Mr Guy Charles Mcconnell | Jan 1971 | 06 Apr 2016 |
| Julie Anne Cheetham | Mar 1968 | 06 Apr 2016 |
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CARLTON-PARADA, Matthew Leonard, HAWES-FAIRLEY, Dominic Peter John, QUARENDON, Simon James are mutual persons.
CARLTON-PARADA, Matthew Leonard, HAWES-FAIRLEY, Dominic Peter John are mutual persons.
CARLTON-PARADA, Matthew Leonard, HAWES-FAIRLEY, Dominic Peter John, QUARENDON, Simon James are mutual persons.
CARLTON-PARADA, Matthew Leonard, HAWES-FAIRLEY, Dominic Peter John, QUARENDON, Simon James are mutual persons.
CARLTON-PARADA, Matthew Leonard, HAWES-FAIRLEY, Dominic Peter John, QUARENDON, Simon James are mutual persons.
CARLTON-PARADA, Matthew Leonard, HAWES-FAIRLEY, Dominic Peter John, QUARENDON, Simon James are mutual persons.
CARLTON-PARADA, Matthew Leonard, HAWES-FAIRLEY, Dominic Peter John, QUARENDON, Simon James are mutual persons.
CARLTON-PARADA, Matthew Leonard, HAWES-FAIRLEY, Dominic Peter John, QUARENDON, Simon James are mutual persons.
CARLTON-PARADA, Matthew Leonard, HAWES-FAIRLEY, Dominic Peter John, QUARENDON, Simon James are mutual persons.
CARLTON-PARADA, Matthew Leonard, HAWES-FAIRLEY, Dominic Peter John, QUARENDON, Simon James are mutual persons.
CARLTON-PARADA, Matthew Leonard, HAWES-FAIRLEY, Dominic Peter John, QUARENDON, Simon James are mutual persons.
HAWES-FAIRLEY, Dominic Peter John are mutual persons.
HAWES-FAIRLEY, Dominic Peter John, QUARENDON, Simon James are mutual persons.
QUARENDON, Simon James are mutual persons.
QUARENDON, Simon James are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BURN UK LIMITED 👀 — a London based business that started in 2005.