BURNCASTLE LIMITED

Key Data

Status

Active

Company No.

01373518

Incorporation date

15/06/1978

Size

Micro Entity

Classification

Security dealing on own account (64.99/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1978)

30/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

29/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

29/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

21/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

31/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

31/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (15 pages)

17/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (4 pages)

17/01/2023

Notification of Ramsy Oliver Henry Polding as a person with significant control on 2023-01-09

View PDF (2 pages)

17/01/2023

Cessation of Royston Michael Polding as a person with significant control on 2023-01-09

View PDF (1 pages)

06/01/2023

Termination of appointment of John Edward Ashton as a director on 2023-01-01

View PDF (1 pages)

29/07/2022

Termination of appointment of a director

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

29/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

30/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

06/05/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (2 pages)

27/01/2021

Director's details changed for Mr Royston Michael Polding on 2021-01-27

View PDF (2 pages)

27/01/2021

Change of details for Mr Royston Michael Polding as a person with significant control on 2021-01-27

View PDF (2 pages)

27/01/2021

Registered office address changed from Woodford 4 Leas Road Guildford GU1 4QW England to 3 Park Square Esher KT10 8NR on 2021-01-27

View PDF (1 pages)

19/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

29/11/2019

Director's details changed for Mr Royston Michael Polding on 2019-11-29

View PDF (2 pages)

29/11/2019

Change of details for Mr Royston Michael Polding as a person with significant control on 2019-11-29

View PDF (2 pages)

29/11/2019

Registered office address changed from Aylesham Old Avenue Weybridge Surrey KT13 0PY to Woodford 4 Leas Road Guildford GU1 4QW on 2019-11-29

View PDF (1 pages)

02/05/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

29/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

25/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

26/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

18/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

25/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (4 pages)

25/04/2016

Secretary's details changed for Mr Royston Michael Polding on 2015-05-29

View PDF (1 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

01/06/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (5 pages)

23/04/2015

Registered office address changed from C/O Mr R M Polding Glendour Esher Close Esher Surrey KT10 9LL to Aylesham Old Avenue Weybridge Surrey KT13 0PY on 2015-04-23

View PDF (1 pages)

27/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

15/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (5 pages)

28/01/2014

Total exemption full accounts made up to 2013-04-30

View PDF (9 pages)

06/06/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (5 pages)

30/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (11 pages)

24/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (5 pages)

24/05/2012

Director's details changed for Royston Michael Polding on 2012-02-25

View PDF (2 pages)

24/05/2012

Registered office address changed from 3 Park Square Esher Surrey KT10 8NR on 2012-05-24

View PDF (1 pages)

02/02/2012

Total exemption full accounts made up to 2011-04-30

View PDF (10 pages)

20/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (5 pages)

20/05/2011

Director's details changed for Royston Michael Polding on 2011-04-18

View PDF (2 pages)

02/03/2011

Total exemption full accounts made up to 2010-04-30

View PDF (10 pages)

20/07/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (14 pages)

02/03/2010

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

18/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-04-18

View PDF (10 pages)

03/11/2009

Director's details changed for Royston Michael Polding on 2009-06-02

View PDF (1 pages)

03/11/2009

Registered office address changed from Glendour Esher Close Esher Surrey KT10 9LL on 2009-11-03

View PDF (2 pages)

18/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

24/07/2008

Return made up to 18/04/08; full list of members

View PDF (7 pages)

07/05/2008

Return made up to 18/04/07; no change of members

View PDF (7 pages)

20/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

02/05/2006

Return made up to 18/04/06; full list of members

View PDF (7 pages)

02/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

19/08/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

28/06/2005

Registered office changed on 28/06/05 from: glendour esher close esher surrey KT10 9LL

View PDF (1 pages)

25/04/2005

Registered office changed on 25/04/05 from: glendour esher close esher surrey KT10 9LL

View PDF (1 pages)

25/04/2005

Return made up to 18/04/05; full list of members

View PDF (7 pages)

17/06/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

02/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

02/05/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

04/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

05/05/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

26/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

13/06/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

22/02/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

22/02/2001

Director resigned

View PDF (1 pages)

22/02/2001

New director appointed

View PDF (2 pages)

02/06/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

28/04/2000

Return made up to 18/04/00; full list of members

View PDF (6 pages)

28/06/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

19/04/1999

Return made up to 18/04/99; no change of members

View PDF (4 pages)

20/05/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

26/02/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

01/08/1997

Registered office changed on 01/08/97 from: 67 beech road roffey horsham west sussex RH12 4NW

View PDF (0 pages)

09/05/1997

Return made up to 18/04/97; full list of members

View PDF (6 pages)

09/01/1997

Full accounts made up to 1996-04-30

View PDF (9 pages)

14/05/1996

Return made up to 18/04/96; no change of members

View PDF (4 pages)

02/02/1996

Full accounts made up to 1995-04-30

View PDF (9 pages)

13/04/1995

Return made up to 18/04/95; no change of members

View PDF (4 pages)

01/03/1995

Full accounts made up to 1994-04-30

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15/04/1994

Return made up to 18/04/94; full list of members

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25/03/1994

Full accounts made up to 1993-04-30

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22/04/1993

Full accounts made up to 1992-04-30

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22/04/1993

Return made up to 18/04/93; no change of members

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26/06/1992

Full accounts made up to 1991-04-30

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08/04/1992

Return made up to 18/04/92; no change of members

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29/10/1991

Full accounts made up to 1990-04-30

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29/10/1991

Registered office changed on 29/10/91 from: 34 crewdson road kennington SW9 olj

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29/10/1991

New director appointed

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29/10/1991

Secretary resigned;new secretary appointed

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22/08/1991

Return made up to 18/04/91; full list of members

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02/08/1991

Particulars of mortgage/charge

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19/04/1991

Auditor's resignation

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19/04/1991

Registered office changed on 19/04/91 from: 56 high pavement nottingham NG1 1HX

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04/03/1991

Director resigned

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03/03/1991

Secretary resigned;new secretary appointed

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29/01/1991

Return made up to 19/07/90; full list of members

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28/01/1991

Accounts for a small company made up to 1989-04-30

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27/11/1990

Ad 09/10/90--------- £ si 975@1=975 £ ic 25/1000

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27/11/1990

Nc inc already adjusted 09/10/90

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27/11/1990

Conve 10/10/90

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27/11/1990

Resolutions

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27/11/1990

Resolutions

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11/08/1989

Return made up to 23/09/88; full list of members

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21/06/1989

Secretary resigned;new secretary appointed;new director appointed

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05/06/1989

Accounts for a small company made up to 1988-04-30

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05/06/1989

Accounts for a small company made up to 1987-04-30

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05/06/1989

Return made up to 18/04/89; full list of members

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20/04/1988

Accounts for a small company made up to 1986-04-30

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20/04/1988

Return made up to 07/01/88; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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11/10/1986

Accounts for a small company made up to 1985-04-30

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11/10/1986

Accounts for a small company made up to 1984-04-30

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11/10/1986

Return made up to 25/09/86; full list of members

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04/06/1986

Accounts for a small company made up to 1983-04-30

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04/06/1986

Return made up to 31/12/85; full list of members

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04/06/1986

Return made up to 31/10/84; full list of members

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15/06/1978

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/01/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ashton, John Edward	Director	01/12/2000 - 01/01/2023	1

Persons with Significant Control

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

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Description

About BURNCASTLE LIMITED

BURNCASTLE LIMITED is an(a) Active company incorporated on 15/06/1978 with the registered office located at 3 Park Square, Esher KT10 8NR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNCASTLE LIMITED?

BURNCASTLE LIMITED is currently Active. It was registered on 15/06/1978 .

Where is BURNCASTLE LIMITED located?

BURNCASTLE LIMITED is registered at 3 Park Square, Esher KT10 8NR.

What does BURNCASTLE LIMITED do?

BURNCASTLE LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for BURNCASTLE LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-17 with no updates.