BURNFIELD LIMITED

Key Data

Status

Active

Company No.

01522736

Incorporation date

16/10/1980

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1980)

09/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

11/11/2025

Termination of appointment of Eliza Unwin as a secretary on 2025-11-06

View PDF (1 pages)

11/11/2025

Termination of appointment of Eliza Mary Unwin as a director on 2025-11-06

View PDF (1 pages)

10/11/2025

Appointment of Harriet Rosin Huband as a secretary on 2025-10-31

View PDF (2 pages)

05/11/2025

Appointment of Harriet Rosin Huband as a director on 2025-10-31

View PDF (2 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (237 pages)

18/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

09/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (5 pages)

07/04/2025

Change of details for Spectris Us Holdings Limited as a person with significant control on 2025-01-01

View PDF (2 pages)

06/01/2025

Registered office address changed from 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA England to 6th Floor, the Block Space House, 12 Keeley Street London WC2B 4BA on 2025-01-06

View PDF (1 pages)

01/01/2025

Registered office address changed from Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England to 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA on 2025-01-01

View PDF (1 pages)

24/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-08-22

View PDF (4 pages)

21/09/2024

Statement of capital following an allotment of shares on 2024-08-22

View PDF (4 pages)

14/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (206 pages)

14/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

07/08/2024

Appointment of Mr Andrew Waite as a director on 2024-08-01

View PDF (2 pages)

07/08/2024

Termination of appointment of Ian Andrew Johnson as a director on 2024-08-01

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

07/03/2024

Appointment of Eliza Unwin as a secretary on 2024-02-29

View PDF (2 pages)

04/03/2024

Appointment of Miss Eliza Mary Unwin as a director on 2024-02-29

View PDF (2 pages)

01/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (182 pages)

31/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

16/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/04/2023

Change of details for Spectris Us Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

19/12/2022

Termination of appointment of Eliza Mary Unwin as a secretary on 2022-12-19

View PDF (1 pages)

19/12/2022

Termination of appointment of Eliza Mary Unwin as a director on 2022-12-19

View PDF (1 pages)

09/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

09/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (206 pages)

09/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/07/2022

Statement of capital on 2022-07-01

View PDF (3 pages)

01/07/2022

Statement by Directors

View PDF (2 pages)

01/07/2022

Solvency Statement dated 29/06/22

View PDF (2 pages)

01/07/2022

Resolutions

View PDF (2 pages)

14/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

08/04/2022

Registered office address changed from C/O C/O Spectris Plc Heritage House Church Road Egham Surrey TW20 9QD to Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL on 2022-04-08

View PDF (1 pages)

11/01/2022

Director's details changed for Miss Eliza Mary Unwin on 2022-01-10

View PDF (2 pages)

23/11/2021

Termination of appointment of Anthony William Dumpleton as a director on 2021-11-15

View PDF (1 pages)

23/11/2021

Appointment of Mr Niall Clark as a director on 2021-11-19

View PDF (2 pages)

05/08/2021

Director's details changed for Miss Eliza Mary Unwin on 2021-08-03

View PDF (2 pages)

05/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

02/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

02/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

02/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (185 pages)

31/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (13 pages)

04/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (176 pages)

04/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

04/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

03/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

10/06/2020

Appointment of Miss Eliza Mary Unwin as a secretary on 2020-06-09

View PDF (2 pages)

10/06/2020

Appointment of Miss Eliza Mary Unwin as a director on 2020-06-09

View PDF (2 pages)

10/06/2020

Termination of appointment of Rebecca Louise Dunn as a secretary on 2020-06-05

View PDF (1 pages)

10/06/2020

Termination of appointment of Rebecca Louise Dunn as a director on 2020-06-05

View PDF (1 pages)

22/01/2020

Appointment of Mr Ian Andrew Johnson as a director on 2020-01-21

View PDF (2 pages)

21/01/2020

Termination of appointment of Victoria Jane Balchin as a director on 2020-01-20

View PDF (1 pages)

12/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

25/06/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (12 pages)

25/06/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (166 pages)

25/06/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

25/06/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

27/03/2019

Appointment of Mrs Rebecca Louise Dunn as a director on 2019-03-25

View PDF (2 pages)

27/03/2019

Appointment of Mrs Victoria Jane Balchin as a director on 2019-03-25

View PDF (2 pages)

27/03/2019

Termination of appointment of Clive Graeme Watson as a director on 2019-03-25

View PDF (1 pages)

05/03/2019

Statement of capital following an allotment of shares on 2019-03-04

View PDF (3 pages)

14/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

02/08/2018

Statement by Directors

View PDF (2 pages)

02/08/2018

Statement of capital on 2018-08-02

View PDF (5 pages)

02/08/2018

Solvency Statement dated 31/07/18

View PDF (1 pages)

02/08/2018

Resolutions

View PDF (3 pages)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

17/01/2018

Termination of appointment of Roger John Stephens as a director on 2018-01-04

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

28/06/2017

Appointment of Mrs Rebecca Louise Dunn as a secretary on 2017-05-02

View PDF (2 pages)

28/06/2017

Termination of appointment of Robert Scott Martin as a secretary on 2017-05-02

View PDF (1 pages)

26/06/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

12/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

02/06/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

03/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

27/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

09/12/2014

Auditor's resignation

View PDF (3 pages)

08/10/2014

Statement by Directors

View PDF (1 pages)

08/10/2014

Statement of capital on 2014-10-08

View PDF (4 pages)

08/10/2014

Solvency Statement dated 29/09/14

View PDF (1 pages)

08/10/2014

Resolutions

View PDF (2 pages)

04/08/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

06/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

06/11/2013

Statement of capital on 2013-11-06

View PDF (4 pages)

06/11/2013

Statement by directors

View PDF (3 pages)

06/11/2013

Solvency statement dated 25/10/13

View PDF (3 pages)

06/11/2013

Resolutions

View PDF (2 pages)

08/10/2013

Termination of appointment of James Webster as a director

View PDF (1 pages)

08/10/2013

Appointment of Mr Clive Graeme Watson as a director

View PDF (2 pages)

30/09/2013

Statement of capital following an allotment of shares on 2013-09-26

View PDF (3 pages)

30/09/2013

Statement of capital following an allotment of shares on 2013-09-26

View PDF (3 pages)

30/09/2013

Statement of capital following an allotment of shares on 2013-09-26

View PDF (3 pages)

30/09/2013

Statement of capital following an allotment of shares on 2013-09-26

View PDF (3 pages)

22/07/2013

Appointment of Mr Anthony William Dumpleton as a director

View PDF (2 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

22/07/2013

Statement of capital following an allotment of shares on 2013-07-17

View PDF (3 pages)

04/07/2013

Director's details changed for Mr Roger John Stephens on 2013-07-02

View PDF (2 pages)

05/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

12/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

28/05/2012

Registered office address changed from C/O Spectris Plc Station Road Egham Surrey TW20 9NP on 2012-05-28

View PDF (1 pages)

12/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (3 pages)

24/01/2012

Resolutions

View PDF (34 pages)

24/01/2012

Statement of company's objects

View PDF (2 pages)

21/06/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

04/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (3 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

02/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

20/10/2009

Director's details changed for Mr James Charles Webster on 2009-10-01

View PDF (2 pages)

20/10/2009

Secretary's details changed for Mr Robert Scott Martin on 2009-10-01

View PDF (1 pages)

20/10/2009

Director's details changed for Mr Roger John Stephens on 2009-10-01

View PDF (2 pages)

04/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

03/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

01/02/2008

Director resigned

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

06/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

30/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

02/08/2006

New director appointed

View PDF (1 pages)

26/07/2006

New secretary appointed

View PDF (1 pages)

26/07/2006

Secretary resigned

View PDF (1 pages)

01/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

24/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

26/05/2005

Director resigned

View PDF (1 pages)

09/03/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

03/11/2004

New director appointed

View PDF (3 pages)

15/10/2004

Director resigned

View PDF (1 pages)

22/09/2004

Director resigned

View PDF (1 pages)

29/06/2004

Secretary's particulars changed

View PDF (1 pages)

24/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

08/03/2004

Return made up to 01/03/04; full list of members

View PDF (8 pages)

10/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

31/03/2003

Return made up to 01/03/03; full list of members

View PDF (8 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

26/09/2002

Secretary's particulars changed

View PDF (1 pages)

13/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

22/08/2001

Registered office changed on 22/08/01 from: fairey group PLC station road egham surrey TW20 9NP

View PDF (1 pages)

18/05/2001

Director resigned

View PDF (1 pages)

09/03/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

12/04/2000

Director's particulars changed

View PDF (1 pages)

30/03/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

30/03/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

12/01/2000

Resolutions

View PDF (22 pages)

17/04/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

01/04/1999

Return made up to 01/03/99; no change of members

View PDF (9 pages)

01/04/1999

Location of register of members address changed

View PDF (0 pages)

13/01/1999

Resolutions

View PDF (0 pages)

13/01/1999

Resolutions

View PDF (0 pages)

13/01/1999

Resolutions

View PDF (1 pages)

16/10/1998

Director's particulars changed

View PDF (1 pages)

27/07/1998

Location of register of members

View PDF (1 pages)

27/07/1998

Return made up to 30/06/98; full list of members

View PDF (0 pages)

18/05/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

23/04/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/04/1998

Re-registration of Memorandum and Articles

View PDF (62 pages)

23/04/1998

Resolutions

View PDF (1 pages)

23/04/1998

Resolutions

View PDF (1 pages)

23/04/1998

Application for reregistration from PLC to private

View PDF (1 pages)

16/12/1997

New director appointed

View PDF (2 pages)

24/09/1997

Registered office changed on 24/09/97 from: 12 hockley court hockley heath solihull west midlands B94 6NW

View PDF (1 pages)

30/07/1997

Full group accounts made up to 1996-12-31

View PDF (0 pages)

16/07/1997

Return made up to 30/06/97; bulk list available separately

View PDF (5 pages)

21/05/1997

New secretary appointed

View PDF (2 pages)

21/05/1997

Secretary resigned

View PDF (1 pages)

07/02/1997

Secretary resigned

View PDF (1 pages)

07/02/1997

Director resigned

View PDF (1 pages)

07/02/1997

Director resigned

View PDF (1 pages)

07/02/1997

Director resigned

View PDF (1 pages)

07/02/1997

Director resigned

View PDF (1 pages)

07/02/1997

Director resigned

View PDF (1 pages)

07/02/1997

Director resigned

View PDF (1 pages)

07/02/1997

New secretary appointed

View PDF (1 pages)

07/02/1997

New director appointed

View PDF (2 pages)

07/02/1997

New director appointed

View PDF (3 pages)

07/02/1997

New director appointed

View PDF (2 pages)

07/02/1997

New director appointed

View PDF (2 pages)

16/01/1997

Listing of particulars

View PDF (38 pages)

23/12/1996

Listing of particulars

View PDF (16 pages)

19/12/1996

Director's particulars changed

View PDF (1 pages)

19/12/1996

Listing of particulars

View PDF (56 pages)

08/10/1996

Resolutions

View PDF (1 pages)

15/08/1996

Statement of affairs

View PDF (117 pages)

15/08/1996

Statement of affairs

View PDF (38 pages)

15/08/1996

Ad 10/07/96--------- £ si [email protected]

View PDF (2 pages)

04/08/1996

Ad 10/07/96--------- £ si [email protected]=38062 £ ic 3440058/3478120

View PDF (2 pages)

02/08/1996

Return made up to 30/06/96; bulk list available separately

View PDF (9 pages)

18/07/1996

Resolutions

View PDF (1 pages)

08/05/1996

Full group accounts made up to 1995-12-31

View PDF (44 pages)

03/05/1996

Auditor's resignation

View PDF (2 pages)

03/05/1996

Resolutions

View PDF (0 pages)

03/05/1996

Resolutions

View PDF (2 pages)

06/09/1995

Director's particulars changed

View PDF (4 pages)

06/09/1995

Director's particulars changed

View PDF (4 pages)

20/07/1995

Return made up to 30/06/95; bulk list available separately

View PDF (18 pages)

13/07/1995

New director appointed

View PDF (0 pages)

03/05/1995

Full group accounts made up to 1994-12-31

View PDF (47 pages)

03/05/1995

Resolutions

View PDF (0 pages)

03/05/1995

Resolutions

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (260 pages)

02/08/1994

Return made up to 30/06/94; full list of members

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12/07/1994

Director's particulars changed

View PDF (0 pages)

09/05/1994

Resolutions

View PDF (0 pages)

09/05/1994

Resolutions

View PDF (0 pages)

09/05/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

07/12/1993

Director resigned

View PDF (0 pages)

07/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/07/1993

Return made up to 30/06/93; bulk list available separately

View PDF (0 pages)

02/06/1993

Resolutions

View PDF (0 pages)

13/05/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

17/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/12/1992

Certificate of cancellation of share premium account

View PDF (0 pages)

10/12/1992

Resolutions

View PDF (0 pages)

08/12/1992

Court order

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23/09/1992

Ad 26/08/92--------- £ si [email protected]=1469354 £ ic 1959153/3428507

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04/08/1992

Resolutions

View PDF (0 pages)

04/08/1992

Resolutions

View PDF (0 pages)

22/07/1992

Nc inc already adjusted 13/07/92

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22/07/1992

Resolutions

View PDF (0 pages)

22/07/1992

Resolutions

View PDF (0 pages)

20/07/1992

Return made up to 30/06/92; bulk list available separately

View PDF (0 pages)

16/07/1992

Listing of particulars

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08/06/1992

New director appointed

View PDF (2 pages)

11/05/1992

Resolutions

View PDF (0 pages)

30/04/1992

New director appointed

View PDF (2 pages)

30/04/1992

Full group accounts made up to 1991-12-31

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10/12/1991

Statement of affairs

View PDF (0 pages)

10/12/1991

Statement of affairs

View PDF (0 pages)

10/12/1991

Ad 21/12/90--------- £ si [email protected]

View PDF (0 pages)

10/12/1991

Ad 21/12/90-01/02/91 £ si [email protected]

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06/09/1991

Return made up to 09/08/91; bulk list available separately

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02/08/1991

Full group accounts made up to 1990-12-31

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26/07/1991

Statement of affairs

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26/07/1991

Ad 29/05/91--------- £ si [email protected]

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05/07/1991

Ad 29/05/91--------- £ si [email protected]=432432 £ ic 1526719/1959151

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14/06/1991

Resolutions

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04/06/1991

Resolutions

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04/06/1991

Resolutions

View PDF (0 pages)

04/06/1991

Resolutions

View PDF (0 pages)

04/06/1991

Resolutions

View PDF (0 pages)

28/05/1991

Listing of particulars

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10/05/1991

Ad 30/04/91--------- £ si [email protected]=65067 £ ic 1461652/1526719

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08/05/1991

Registered office changed on 08/05/91 from: 12 hockley court 2401 stratford road hockley heath, solihull west midlands B94 6NW

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02/04/1991

Director resigned;new director appointed

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02/04/1991

Director resigned

View PDF (0 pages)

27/02/1991

Ad 21/12/90-01/02/91 £ si [email protected]=2898 £ ic 1458754/1461652

View PDF (0 pages)

29/01/1991

Ad 21/12/90--------- £ si [email protected]=53201 £ ic 1405553/1458754

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22/01/1991

Statement of affairs

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22/01/1991

Ad 30/11/90--------- £ si [email protected]

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21/01/1991

New director appointed

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10/01/1991

Registered office changed on 10/01/91 from: haseley business centre warwick CV35 7LS

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08/01/1991

Ad 30/11/90--------- £ si [email protected]=187407 £ ic 1218146/1405553

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07/01/1991

Resolutions

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07/01/1991

Resolutions

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07/01/1991

£ nc 1575000/2000000 19/12/90

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14/11/1990

Listing of particulars

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23/10/1990

Return made up to 04/09/90; bulk list available separately

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18/09/1990

Memorandum and Articles of Association

View PDF (63 pages)

31/08/1990

Ad 10/08/90--------- £ si [email protected]=130135 £ ic 160002/290137

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31/08/1990

Resolutions

View PDF (0 pages)

31/08/1990

Registered office changed on 31/08/90 from: isopad house shenley road borehamwood herts WD6 1TE

View PDF (0 pages)

31/08/1990

Full group accounts made up to 1990-01-31

View PDF (24 pages)

31/08/1990

Accounting reference date shortened from 31/01 to 31/12

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28/08/1990

Certificate of change of name

View PDF (2 pages)

11/07/1990

Director resigned

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11/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/05/1990

New director appointed

View PDF (0 pages)

19/04/1990

Director resigned

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26/03/1990

Director resigned;new director appointed

View PDF (0 pages)

15/09/1989

Return made up to 09/08/89; bulk list available separately

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31/08/1989

Full accounts made up to 1989-01-31

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03/08/1989

Resolutions

View PDF (0 pages)

05/04/1989

Location of register of members

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18/01/1989

Resolutions

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12/01/1989

New director appointed

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06/09/1988

Full group accounts made up to 1988-01-31

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05/09/1988

Wd 04/08/88 ad 23/05/88--------- £ si 73996@1=73996 £ ic 1252000/1325996

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05/09/1988

Resolutions

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05/09/1988

Resolutions

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26/07/1988

Resolutions

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26/07/1988

Resolutions

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20/07/1988

Wd 06/06/88 ad 24/05/88--------- premium £ si [email protected]=160000 £ ic 1092000/1252000

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20/07/1988

£ nc 1092000/1575000

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20/07/1988

Conve

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20/07/1988

Listing of particulars

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29/06/1988

Return made up to 06/06/88; full list of members

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24/06/1988

Location of register of members

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20/06/1988

Director's particulars changed

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20/05/1988

New director appointed

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20/05/1988

Resolutions

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17/05/1988

Certificate of re-registration from Private to Public Limited Company

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12/05/1988

Certificate of re-registration from Private to Public Limited Company

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10/05/1988

New director appointed

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10/05/1988

Director resigned;new director appointed

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06/05/1988

Re-registration of Memorandum and Articles

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06/05/1988

Balance Sheet

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06/05/1988

Auditor's statement

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06/05/1988

Auditor's report

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06/05/1988

Declaration on reregistration from private to PLC

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06/05/1988

Application for reregistration from private to PLC

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25/11/1987

Return made up to 06/11/87; full list of members

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23/11/1987

Full accounts made up to 1987-01-31

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13/10/1987

Secretary's particulars changed

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16/03/1987

Gazettable document

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26/02/1987

Full accounts made up to 1986-01-31

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24/02/1987

Return made up to 31/12/86; full list of members

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07/02/1987

Secretary resigned;new secretary appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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11/12/1986

Delivery of annual acc. Ext. By 3 mths to 3 months

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16/10/1980

Miscellaneous

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16/10/1980

Incorporation

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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

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Boughton, Paul Victor	Director	24/01/1997 - 04/10/2004	26
Watson, Clive Graeme	Director	08/10/2013 - 25/03/2019	43
Webster, James Charles	Director	24/01/1997 - 08/10/2013	32
Dunn, Rebecca Louise	Director	25/03/2019 - 05/06/2020	30
Dumpleton, Anthony William	Director	17/07/2013 - 15/11/2021	9

Persons with Significant Control

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Description

About BURNFIELD LIMITED

BURNFIELD LIMITED is an(a) Active company incorporated on 16/10/1980 with the registered office located at 6th Floor, The Block, Space House, 12 Keeley Street, London WC2B 4BA. There are currently 4 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 BURNFIELD LIMITED?

BURNFIELD LIMITED is currently Active. It was registered on 16/10/1980 .

Where is BURNFIELD LIMITED located?

BURNFIELD LIMITED is registered at 6th Floor, The Block, Space House, 12 Keeley Street, London WC2B 4BA.

What does BURNFIELD LIMITED do?

BURNFIELD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BURNFIELD LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-31 with no updates.