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 7 months Incorporated 5 April 2005
- Officers3
Address
40 George Street, 4th Floor, London, W1U 7DW, 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.
- Credit score0
- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 03 Nov 2026
Legacy
0 Months Ago on 03 Nov 2026
Legacy
0 Months Ago on 03 Nov 2026
Legacy
0 Months Ago on 03 Nov 2026
Mortgage Satisfy Charge Full
4 Months Ago on 01 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 01 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 01 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 01 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 01 Jul 2026
Mortgage Satisfy Charge Full
6 Months Ago on 14 May 2026
Termination Director Company With Name Termination Date
8 Months Ago on 16 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 05 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 05 Mar 2026
Appoint Person Secretary Company With Name Date
8 Months Ago on 05 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 05 Mar 2026
Termination Director Company With Name Termination Date
10 Months Ago on 16 Jan 2026
Termination Secretary Company With Name Termination Date
10 Months Ago on 16 Jan 2026
Confirmation Statement With No Updates
10 Months Ago on 07 Jan 2026
Gazette Filings Brought Up To Date
10 Months Ago on 07 Jan 2026
Gazette Notice Compulsory
10 Months Ago on 06 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 04 Jan 2026
Legacy
10 Months Ago on 04 Jan 2026
Legacy
10 Months Ago on 04 Jan 2026
Legacy
10 Months Ago on 04 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Nov 2024
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.
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.
MCCONNELL, Guy Charles are mutual persons.
QUARENDON, Simon James are mutual persons.
QUARENDON, Simon James are mutual persons.
QUARENDON, Simon James are mutual persons.
HUNTER, HAWES & CO. LIMITED
HAWES-FAIRLEY, Dominic Peter John are mutual persons.
FIRESPARK (UK) LIMITED
MCCONNELL, Guy Charles are mutual persons.
INTERNATIONAL COMMUNICATIONS CONSULTANCY ORGANISATION LTD
QUARENDON, Simon James are mutual persons.
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.
Menna Overview
Here’s a quick overview of BURN UK LIMITED 👀 — a London based business that started in 2005.