BURNS ACQUISITIONS LIMITED

Key Data

Status

Active

Company No.

04267335

Incorporation date

08/08/2001

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2001)

14/04/2026

Total exemption full accounts made up to 2025-09-26

View PDF (10 pages)

02/02/2026

Cessation of Sharon Lillywhite as a person with significant control on 2026-01-28

View PDF (1 pages)

02/02/2026

Termination of appointment of Sharon Lillywhite as a director on 2026-01-28

View PDF (1 pages)

11/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

25/07/2025

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

View PDF (10 pages)

20/03/2025

Previous accounting period extended from 2024-03-29 to 2024-09-26

View PDF (1 pages)

12/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

27/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

11/09/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

13/09/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

27/09/2021

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

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

29/10/2020

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

View PDF (3 pages)

30/06/2020

Director's details changed for Joe Burns on 2020-06-29

View PDF (2 pages)

30/06/2020

Change of details for Mr Joe Burns as a person with significant control on 2020-06-29

View PDF (2 pages)

30/06/2020

Change of details for Miss Sharon Lillywhite as a person with significant control on 2020-06-29

View PDF (2 pages)

30/06/2020

Secretary's details changed for Mr Joe Burns on 2020-06-29

View PDF (1 pages)

30/06/2020

Director's details changed for Sharon Lillywhite on 2020-06-29

View PDF (2 pages)

30/06/2020

Registered office address changed from Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF England to Unit 16 Silk Mill Business Park Brook Street Tring Hertfordshire HP23 5EF on 2020-06-30

View PDF (1 pages)

30/03/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

30/12/2019

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

24/10/2019

Registration of charge 042673350003, created on 2019-10-21

View PDF (21 pages)

23/10/2019

Satisfaction of charge 042673350001 in full

View PDF (4 pages)

23/10/2019

Satisfaction of charge 042673350002 in full

View PDF (4 pages)

09/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

16/10/2018

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

View PDF (3 pages)

22/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

12/03/2018

Director's details changed for Joe Burns on 2018-03-09

View PDF (2 pages)

22/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

21/12/2017

Registration of charge 042673350002, created on 2017-12-21

View PDF (16 pages)

23/11/2017

Registered office address changed from 11 George Street West Luton LU1 2BJ England to Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF on 2017-11-23

View PDF (1 pages)

14/08/2017

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

View PDF (3 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

18/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (6 pages)

11/05/2016

Amended total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

01/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/02/2016

Registration of charge 042673350001, created on 2016-02-23

View PDF (18 pages)

19/10/2015

Registered office address changed from 1a Catherine Street St. Albans Hertfordshire AL3 5BJ to 11 George Street West Luton LU1 2BJ on 2015-10-19

View PDF (1 pages)

29/09/2015

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

View PDF (4 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

18/08/2014

Registered office address changed from Suite 121 Steward Street Business Lofts 69 Steward Street Birmingham B18 7AF to 1a Catherine Street St. Albans Hertfordshire AL3 5BJ on 2014-08-18

View PDF (1 pages)

18/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (4 pages)

19/07/2014

Registered office address changed from Gala House 3 Raglan Road Edgbaston Birmingham West Midlands B5 7RA to Suite 121 Steward Street Business Lofts 69 Steward Street Birmingham B18 7AF on 2014-07-19

View PDF (1 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

27/08/2013

Previous accounting period shortened from 2013-07-31 to 2013-03-31

View PDF (1 pages)

15/08/2013

Previous accounting period extended from 2013-06-20 to 2013-07-31

View PDF (1 pages)

12/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (4 pages)

12/08/2013

Director's details changed for Sharon Lillywhite on 2013-08-01

View PDF (2 pages)

12/08/2013

Director's details changed for Joe Burns on 2013-08-01

View PDF (2 pages)

12/08/2013

Secretary's details changed for Joe Burns on 2013-08-01

View PDF (1 pages)

23/11/2012

Total exemption small company accounts made up to 2012-06-20

View PDF (3 pages)

20/09/2012

Previous accounting period shortened from 2012-08-31 to 2012-06-20

View PDF (1 pages)

08/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (5 pages)

10/10/2011

Accounts for a dormant company made up to 2011-08-31

View PDF (3 pages)

08/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (5 pages)

28/09/2010

Accounts for a dormant company made up to 2010-08-31

View PDF (3 pages)

09/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (5 pages)

09/08/2010

Director's details changed for Sharon Lillywhite on 2009-10-01

View PDF (2 pages)

09/08/2010

Director's details changed for Joe Burns on 2009-10-01

View PDF (2 pages)

09/08/2010

Secretary's details changed for Joe Burns on 2009-10-01

View PDF (2 pages)

30/09/2009

Accounts for a dormant company made up to 2009-08-31

View PDF (3 pages)

10/08/2009

Return made up to 08/08/09; full list of members

View PDF (4 pages)

12/05/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (4 pages)

11/08/2008

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

View PDF (4 pages)

07/08/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (3 pages)

21/08/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (3 pages)

09/08/2007

Return made up to 08/08/07; full list of members

View PDF (2 pages)

11/08/2006

Return made up to 08/08/06; full list of members

View PDF (2 pages)

24/04/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (3 pages)

16/08/2005

Return made up to 08/08/05; full list of members

View PDF (7 pages)

29/12/2004

Accounts for a dormant company made up to 2004-08-31

View PDF (3 pages)

06/08/2004

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

View PDF (7 pages)

18/03/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (3 pages)

11/08/2003

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

View PDF (7 pages)

31/01/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (3 pages)

28/08/2002

Return made up to 08/08/02; full list of members

View PDF (7 pages)

13/09/2001

New director appointed

View PDF (2 pages)

13/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

Registered office changed on 12/09/01 from: windsor house 3 temple row birmingham west midlands B2 5JR

View PDF (1 pages)

12/09/2001

Secretary resigned

View PDF (1 pages)

12/09/2001

Ad 16/08/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/08/2001

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

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

08/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

26/09/2025

Next due on

26/06/2026

See more events →

Financial Ratios

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

2021
2
2.85M
-
0.00
208.57K
-

2022
2
3.87M
-
0.00
19.26K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Burns, Joe	Director	16/08/2001 - Present	13
Lillywhite, Sharon	Director	16/08/2001 - 28/01/2026	10

Persons with Significant Control

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

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Description

About BURNS ACQUISITIONS LIMITED

BURNS ACQUISITIONS LIMITED is an(a) Active company incorporated on 08/08/2001 with the registered office located at Unit 16 Silk Mill Business Park, Brook Street, Tring, Hertfordshire HP23 5EF. 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 BURNS ACQUISITIONS LIMITED?

BURNS ACQUISITIONS LIMITED is currently Active. It was registered on 08/08/2001 .

Where is BURNS ACQUISITIONS LIMITED located?

BURNS ACQUISITIONS LIMITED is registered at Unit 16 Silk Mill Business Park, Brook Street, Tring, Hertfordshire HP23 5EF.

What does BURNS ACQUISITIONS LIMITED do?

BURNS ACQUISITIONS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BURNS ACQUISITIONS LIMITED?

The latest filing was on 14/04/2026: Total exemption full accounts made up to 2025-09-26.