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BURNBACK LIMITED

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BURNBACK LIMITED

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Key Data

Status

Active

Company No.

06035988

Incorporation date

21/12/2006

Size

Total Exemption Full

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor 2 London Wall Place, London EC2Y 5AUCopy
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Latest events (Record since 21/12/2006)
dot icon15/12/2025
Confirmation statement made on 2025-12-11 with no updates
View PDF (3 pages)
dot icon12/12/2025
Change of details for Mr Burn Gorman as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/04/2025
Total exemption full accounts made up to 2024-04-30
View PDF (10 pages)
dot icon10/02/2025
Change of details for Mr Burn Gorman as a person with significant control on 2025-02-10
View PDF (2 pages)
dot icon10/02/2025
Director's details changed for Burn Gorman on 2025-02-10
View PDF (2 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-11 with no updates
View PDF (3 pages)
dot icon20/12/2024
Termination of appointment of L a International Management Limited as a secretary on 2024-11-28
View PDF (1 pages)
dot icon13/06/2024
Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to 6th Floor 2 London Wall Place London EC2Y 5AU on 2024-06-13
View PDF (1 pages)
dot icon13/06/2024
Director's details changed for Burn Gorman on 2024-06-13
View PDF (2 pages)
dot icon07/03/2024
Micro company accounts made up to 2023-04-30
View PDF (3 pages)
dot icon11/01/2024
Confirmation statement made on 2023-12-11 with no updates
View PDF (3 pages)
dot icon06/03/2023
Micro company accounts made up to 2022-04-30
View PDF (3 pages)
dot icon11/12/2022
Confirmation statement made on 2022-12-11 with no updates
View PDF (3 pages)
dot icon31/01/2022
Micro company accounts made up to 2021-04-30
View PDF (3 pages)
dot icon14/01/2022
Confirmation statement made on 2021-12-22 with no updates
View PDF (3 pages)
dot icon22/04/2021
Micro company accounts made up to 2020-04-30
View PDF (3 pages)
dot icon25/02/2021
Confirmation statement made on 2020-12-22 with no updates
View PDF (3 pages)
dot icon08/01/2020
Confirmation statement made on 2019-12-22 with updates
View PDF (4 pages)
dot icon23/12/2019
Micro company accounts made up to 2019-04-30
View PDF (2 pages)
dot icon07/01/2019
Micro company accounts made up to 2018-04-30
View PDF (2 pages)
dot icon01/01/2019
Confirmation statement made on 2018-12-22 with no updates
View PDF (3 pages)
dot icon06/01/2018
Confirmation statement made on 2017-12-22 with no updates
View PDF (3 pages)
dot icon08/12/2017
Micro company accounts made up to 2017-04-30
View PDF (3 pages)
dot icon11/09/2017
Termination of appointment of Sarah Eve Gorman as a director on 2017-08-23
View PDF (1 pages)
dot icon21/02/2017
Confirmation statement made on 2016-12-22 with updates
View PDF (5 pages)
dot icon03/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (3 pages)
dot icon04/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (3 pages)
dot icon16/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon09/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2013
Annual return made up to 2013-12-22 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon21/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon24/12/2012
Annual return made up to 2012-12-22 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (3 pages)
dot icon28/12/2011
Annual return made up to 2011-12-22 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon23/12/2009
Annual return made up to 2009-12-22 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2009
Director's details changed for Burn Gorman on 2009-12-22
View PDF (2 pages)
dot icon23/12/2009
Director's details changed for Sarah Eve Gorman on 2009-12-22
View PDF (2 pages)
dot icon23/12/2009
Secretary's details changed for L a International Management Limited on 2009-12-22
View PDF (2 pages)
dot icon09/11/2009
Current accounting period extended from 2009-12-31 to 2010-04-30
View PDF (3 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon20/01/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon24/12/2008
Return made up to 21/12/08; full list of members
View PDF (4 pages)
dot icon01/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon01/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon01/02/2008
Return made up to 21/12/07; full list of members
View PDF (2 pages)
dot icon04/10/2007
Ad 01/10/07--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon04/10/2007
New director appointed
View PDF (1 pages)
dot icon21/01/2007
New secretary appointed
View PDF (2 pages)
dot icon21/01/2007
New director appointed
View PDF (2 pages)
dot icon20/01/2007
Director resigned
View PDF (1 pages)
dot icon20/01/2007
Secretary resigned
View PDF (1 pages)
dot icon21/12/2006
Incorporation
View PDF (13 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
52.25K
-
0.00
-
-
2022
1
20.50K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DMCS SECRETARIES LIMITED
Corporate Secretary
21/12/2006 - 21/12/2006
1110
DMCS DIRECTORS LIMITED
Corporate Director
21/12/2006 - 21/12/2006
1096
L A INTERNATIONAL MANAGEMENT LIMITED
Corporate Secretary
21/12/2006 - 28/11/2024
70
Ms Sarah Eve Gorman
Director
21/09/2007 - 23/08/2017
6
Gorman, Burn
Director
21/12/2006 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BURNBACK LIMITED

BURNBACK LIMITED is an(a) Active company incorporated on 21/12/2006 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNBACK LIMITED?

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BURNBACK LIMITED is currently Active. It was registered on 21/12/2006 .

Where is BURNBACK LIMITED located?

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BURNBACK LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does BURNBACK LIMITED do?

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BURNBACK LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for BURNBACK LIMITED?

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The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-11 with no updates.