Menna Overview
Here’s a quick overview of BURNS LONDON LTD 👀 — a Guildford based business that started in 2020.
BURNS LONDON LTD
- Company statusactive
- Company No12638371
- Age6 years 5 months Incorporated 2 June 2020
- Officers4
Address
St Vincent House, Woodbridge Road, Guildford, GU1 4RF, England
BURNS LONDON LTD is an active company incorporated on 2 June 2020 and based in Guildford, England. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 01 Jun 2026
Termination Director Company With Name Termination Date
11 Months Ago on 08 Dec 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Sep 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 01 Sep 2025
Resolution
1 Year Ago on 29 Aug 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jun 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 12 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 25 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 21 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Certificate Change Of Name Company
4 Years Ago on 27 Sep 2022
Change Of Name Notice
4 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 11 Jun 2021
Change Person Director Company With Change Date
6 Years Ago on 17 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Sep 2020
Incorporation Company
6 Years Ago on 02 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERTON, Lee St John | director | Mar 1972 | 02 Jun 2020 |
| ANDERTON, Peter John | director | Nov 1946 | 02 Jun 2020 |
| BELL, Graham | director | Oct 1959 | 02 Jun 2020 |
| HOPE, Terence Allen | director | Aug 1963 | 02 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham Bell | Oct 1959 | 21 Aug 2025 |
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ANDERTON, Lee St John, GILSON, Simon John are mutual persons.
ANDERTON, Lee St John are mutual persons.
BURNS LONDON (HOLDINGS) LTD
ANDERTON, Lee St John, ANDERTON, Peter John, BELL, Graham, HOPE, Terence Allen, GILSON, Simon John, MCBAY, Christopher are mutual persons.
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ANDERTON, Lee St John are mutual persons.
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BELL, Graham are mutual persons.
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BELL, Graham 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.
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Here’s a quick overview of BURNS LONDON LTD 👀 — a Guildford based business that started in 2020.