BURNCREST LIMITED

Key Data

Status

Dissolved

Company No.

01046708

Incorporation date

20/03/1972

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1972)

17/03/2026

Final Gazette dissolved via voluntary strike-off

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30/12/2025

First Gazette notice for voluntary strike-off

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22/12/2025

Application to strike the company off the register

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29/06/2025

Total exemption full accounts made up to 2024-09-30

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07/01/2025

Confirmation statement made on 2024-12-17 with no updates

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25/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

19/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

20/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

07/01/2022

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

05/01/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

19/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

10/01/2020

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

02/10/2019

Termination of appointment of Jeffrey Lionel Rosenbaum as a director on 2019-08-22

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26/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

19/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

19/12/2018

Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 120 High Street Edgware HA8 7EL

View PDF (1 pages)

19/12/2018

Register(s) moved to registered office address 120 High Street Edgware Middlesex HA8 7EL

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03/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

01/01/2018

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

10/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

25/01/2017

Director's details changed for Jeffrey Lionel Rosenbaum on 2017-01-25

View PDF (2 pages)

25/01/2017

Director's details changed for Joshua Da Silva Rosenbaum on 2017-01-13

View PDF (2 pages)

25/01/2017

Director's details changed for Jeffrey Lionel Rosenbaum on 2017-01-13

View PDF (2 pages)

09/01/2017

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

12/08/2016

Satisfaction of charge 4 in full

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29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

20/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (6 pages)

12/01/2016

Secretary's details changed for Jeffrey Management Limited on 2015-12-17

View PDF (1 pages)

11/01/2016

Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

11/01/2016

Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

11/01/2016

Director's details changed for Joshua Da Silva Rosenbaum on 2015-12-17

View PDF (2 pages)

11/01/2016

Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 120 High Street Edgware Middlesex HA8 7EL on 2016-01-11

View PDF (1 pages)

06/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

18/05/2015

Appointment of Joshua Da Silva Rosenbaum as a director on 2015-04-27

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18/05/2015

Appointment of Joshua Da Silva Rosenbaum as a director on 2015-04-27

View PDF (2 pages)

22/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (5 pages)

19/08/2014

Registered office address changed from Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 2014-08-19

View PDF (1 pages)

18/08/2014

Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 2014-08-18

View PDF (1 pages)

15/08/2014

Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 2014-08-15

View PDF (1 pages)

07/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

23/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (5 pages)

03/09/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

04/03/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (5 pages)

07/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (5 pages)

02/03/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

09/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (5 pages)

04/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

23/06/2011

Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 2011-06-23

View PDF (1 pages)

07/02/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (5 pages)

01/03/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

01/03/2010

Secretary's details changed for Jeffrey Management Limited on 2009-12-17

View PDF (2 pages)

07/12/2009

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

19/06/2009

Accounts for a small company made up to 2008-09-30

View PDF (5 pages)

08/01/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

17/12/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

12/05/2008

Return made up to 17/12/07; full list of members

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18/06/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

19/01/2007

Return made up to 17/12/06; full list of members

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31/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (11 pages)

19/01/2006

Return made up to 17/12/05; full list of members

View PDF (6 pages)

04/05/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

18/01/2005

Return made up to 17/12/04; full list of members

View PDF (6 pages)

09/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

23/02/2004

Return made up to 17/12/03; full list of members

View PDF (6 pages)

28/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

20/12/2002

Return made up to 17/12/02; full list of members

View PDF (6 pages)

01/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

01/02/2002

Return made up to 17/12/01; full list of members

View PDF (6 pages)

27/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

25/05/2001

Registered office changed on 25/05/01 from: harford house 101-103 great portland street london W1N 6BH

View PDF (1 pages)

23/03/2001

Return made up to 17/12/00; full list of members

View PDF (6 pages)

31/07/2000

Accounts for a small company made up to 1999-09-30

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31/03/2000

Accounting reference date shortened from 31/03/00 to 30/09/99

View PDF (1 pages)

18/02/2000

Return made up to 17/12/99; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

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05/02/1999

Return made up to 17/12/98; full list of members

View PDF (6 pages)

28/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

13/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1998

Return made up to 17/12/97; full list of members

View PDF (6 pages)

30/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

31/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

22/01/1997

Return made up to 17/12/96; full list of members

View PDF (6 pages)

25/02/1996

Return made up to 17/12/95; full list of members

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01/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

06/07/1995

Declaration of satisfaction of mortgage/charge

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23/01/1995

Return made up to 17/12/94; full list of members

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20/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

06/09/1994

Director resigned

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06/09/1994

Director resigned

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12/04/1994

New director appointed

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22/12/1993

Return made up to 17/12/93; full list of members

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19/12/1993

Accounts for a small company made up to 1993-03-31

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05/01/1993

Accounts for a small company made up to 1992-03-31

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05/01/1993

Return made up to 17/12/92; full list of members

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24/12/1992

Particulars of mortgage/charge

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21/04/1992

Secretary resigned;new secretary appointed

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21/04/1992

Director resigned

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21/04/1992

Director resigned

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03/04/1992

Conve 14/03/92

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03/04/1992

Ad 14/03/92--------- us$ si 2000@1=2000 us$ ic 0/2000

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03/04/1992

Nc inc already adjusted 14/03/92

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03/04/1992

Resolutions

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03/04/1992

Resolutions

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03/04/1992

Resolutions

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09/03/1992

New director appointed

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06/03/1992

Particulars of mortgage/charge

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07/01/1992

Return made up to 17/12/91; full list of members

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06/01/1992

Accounts for a small company made up to 1991-03-31

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24/12/1990

Accounts for a small company made up to 1990-03-31

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24/12/1990

Return made up to 17/12/90; full list of members

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01/05/1990

Director resigned

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03/01/1990

Accounts for a small company made up to 1989-03-31

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03/01/1990

Return made up to 14/12/89; full list of members

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20/12/1988

Accounts for a small company made up to 1988-03-31

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20/12/1988

Return made up to 14/12/88; full list of members

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30/04/1988

Declaration of satisfaction of mortgage/charge

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30/12/1987

Accounts for a small company made up to 1987-03-31

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30/12/1987

Return made up to 14/12/87; full list of members

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11/03/1987

Registered office changed on 11/03/87 from: 16 wimpole street, cavendish square, london W1M 8BH

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26/01/1987

Return made up to 08/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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17/12/1986

Full accounts made up to 1986-03-31

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20/03/1972

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/12/2025

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

See more events →

Financial Ratios

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

2021
1
1.20K
-
0.00
-
-

2022
1
1.20K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JEFFREY MANAGEMENT LIMITED	Corporate Secretary	01/04/1992 - Present	21
Rosenbaum, Joshua Da Silva	Director	27/04/2015 - Present	22
Bloch, Leslie Max	Director	25/03/1994 - 01/09/1994	23
Sanghvi, Jayant	Director	03/03/1992 - 01/09/1994	3

Persons with Significant Control

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

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Description

About BURNCREST LIMITED

BURNCREST LIMITED is an(a) Dissolved company incorporated on 20/03/1972 with the registered office located at 120 High Street, Edgware, Middlesex HA8 7EL. There are currently 2 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 BURNCREST LIMITED?

BURNCREST LIMITED is currently Dissolved. It was registered on 20/03/1972 and dissolved on 17/03/2026.

Where is BURNCREST LIMITED located?

BURNCREST LIMITED is registered at 120 High Street, Edgware, Middlesex HA8 7EL.

What does BURNCREST LIMITED do?

BURNCREST LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BURNCREST LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.