BURN AND WARNE LIMITED

Key Data

Status

Active

Company No.

03263918

Incorporation date

16/10/1996

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1996)

13/04/2026

Total exemption full accounts made up to 2025-10-31

View PDF (6 pages)

04/11/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

15/04/2025

Total exemption full accounts made up to 2024-10-31

View PDF (6 pages)

13/11/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

14/05/2024

Total exemption full accounts made up to 2023-10-31

View PDF (6 pages)

18/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

20/04/2023

Total exemption full accounts made up to 2022-10-31

View PDF (6 pages)

17/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

24/05/2022

Total exemption full accounts made up to 2021-10-31

View PDF (6 pages)

19/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

11/05/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

19/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

17/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (5 pages)

16/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

06/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (5 pages)

17/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

22/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

16/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (4 pages)

16/10/2017

Cessation of Katharine Susan Warne as a person with significant control on 2017-02-01

View PDF (1 pages)

19/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

17/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

11/08/2016

Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

View PDF (1 pages)

04/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

16/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (5 pages)

30/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

20/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (5 pages)

20/06/2014

Statement of capital following an allotment of shares on 2014-06-04

View PDF (5 pages)

11/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

04/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (5 pages)

04/11/2013

Registered office address changed from 15 Grove Road Sutton Surrey SM1 1BB on 2013-11-04

View PDF (1 pages)

04/11/2013

Director's details changed for Mr Neil Warne on 2013-10-16

View PDF (2 pages)

04/11/2013

Secretary's details changed for Katharine Susan Warne on 2013-10-16

View PDF (2 pages)

16/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

17/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (5 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

30/07/2012

Secretary's details changed for Katherine Devine on 2012-07-25

View PDF (1 pages)

18/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (5 pages)

28/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

14/12/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (5 pages)

13/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

22/12/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

22/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

22/12/2009

Register inspection address has been changed

View PDF (1 pages)

22/12/2009

Director's details changed for Neil Warne on 2009-10-01

View PDF (2 pages)

07/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

19/12/2008

Return made up to 16/10/08; full list of members

View PDF (3 pages)

29/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

19/12/2007

Return made up to 16/10/07; full list of members

View PDF (2 pages)

19/12/2007

Secretary's particulars changed

View PDF (1 pages)

16/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

24/10/2006

Return made up to 16/10/06; full list of members

View PDF (2 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

New secretary appointed

View PDF (2 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

20/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

26/10/2005

Return made up to 16/10/05; full list of members

View PDF (2 pages)

21/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

29/10/2004

Return made up to 16/10/04; full list of members

View PDF (5 pages)

10/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

26/10/2003

Return made up to 16/10/03; full list of members

View PDF (5 pages)

12/05/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

10/12/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

27/10/2002

Return made up to 16/10/02; full list of members

View PDF (5 pages)

02/11/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

30/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

07/11/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

31/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

22/10/1999

Return made up to 16/10/99; full list of members

View PDF (6 pages)

12/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (4 pages)

22/12/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

05/11/1998

Return made up to 16/10/98; no change of members

View PDF (0 pages)

20/07/1998

Registered office changed on 20/07/98 from: 14 ardshiel drive redhill surrey RH1 6QN

View PDF (1 pages)

29/06/1998

Director resigned

View PDF (0 pages)

16/06/1998

New secretary appointed

View PDF (2 pages)

08/06/1998

Secretary resigned

View PDF (0 pages)

02/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

Return made up to 16/10/97; full list of members

View PDF (6 pages)

27/10/1996

Secretary resigned

View PDF (1 pages)

27/10/1996

New secretary appointed

View PDF (2 pages)

27/10/1996

Director resigned

View PDF (1 pages)

27/10/1996

New director appointed

View PDF (2 pages)

27/10/1996

Registered office changed on 27/10/96 from: 40 burlington rise barnet hertfordshire EN4 8NN

View PDF (1 pages)

16/10/1996

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-3.15 % *

* during past year

Cash in Bank

£609,879.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

16/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
427.65K
-
0.00
491.41K
-

2022
5
574.54K
-
0.00
629.72K
-

2023
6
603.35K
-
0.00
609.88K
-

2023
6
603.35K
-
0.00
609.88K
-

Employees

2023

Employees

6 20 % *

Net Assets(GBP)

603.35K £5.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

609.88K £-3.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Warne, Neil	Director	31/10/1996 - Present	3
Wayne, Yvonne	Nominee Director	15/10/1996 - 15/10/1996	3393
Wayne, Harold	Nominee Secretary	15/10/1996 - 15/10/1996	1305
Burn, Antony James	Director	15/10/1996 - 31/05/1998	-
Winchester, Patrick Anthony	Secretary	15/10/1996 - 31/05/1998	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURN AND WARNE LIMITED

BURN AND WARNE LIMITED is an(a) Active company incorporated on 16/10/1996 with the registered office located at Bank House, 3 Sutton Court Road, Sutton, Surrey SM1 4SY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BURN AND WARNE LIMITED?

BURN AND WARNE LIMITED is currently Active. It was registered on 16/10/1996 .

Where is BURN AND WARNE LIMITED located?

BURN AND WARNE LIMITED is registered at Bank House, 3 Sutton Court Road, Sutton, Surrey SM1 4SY.

What does BURN AND WARNE LIMITED do?

BURN AND WARNE LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does BURN AND WARNE LIMITED have?

BURN AND WARNE LIMITED had 6 employees in 2023.

What is the latest filing for BURN AND WARNE LIMITED?

The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-10-31.