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BURNS BROTHERS LIMITED

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BURNS BROTHERS LIMITED

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Key Data

Status

Active

Company No.

05325771

Incorporation date

06/01/2005

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

Registered address

Cross Chambers, High Street, Newtown, Powys SY16 2NYCopy
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Latest events (Record since 06/01/2005)
dot icon13/02/2026
Confirmation statement made on 2026-01-31 with updates
View PDF (4 pages)
dot icon23/06/2025
Total exemption full accounts made up to 2025-01-31
View PDF (9 pages)
dot icon31/01/2025
Confirmation statement made on 2025-01-31 with no updates
View PDF (3 pages)
dot icon25/04/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon02/02/2024
Confirmation statement made on 2024-01-31 with no updates
View PDF (3 pages)
dot icon30/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (9 pages)
dot icon03/02/2023
Confirmation statement made on 2023-01-31 with updates
View PDF (5 pages)
dot icon28/01/2023
Total exemption full accounts made up to 2022-01-31
View PDF (9 pages)
dot icon21/12/2022
Termination of appointment of Craig David Burns as a director on 2022-10-17
View PDF (1 pages)
dot icon21/12/2022
Termination of appointment of Gareth John Burns as a director on 2022-10-17
View PDF (1 pages)
dot icon21/12/2022
Cessation of Craig David Burns as a person with significant control on 2022-10-17
View PDF (1 pages)
dot icon21/12/2022
Cessation of Gareth John Burns as a person with significant control on 2022-10-17
View PDF (1 pages)
dot icon21/12/2022
Termination of appointment of Gareth John Burns as a secretary on 2022-10-17
View PDF (1 pages)
dot icon21/12/2022
Notification of Declan Ian Whitticase as a person with significant control on 2022-10-17
View PDF (2 pages)
dot icon31/05/2022
Appointment of Mr Declan Ian Whitticase as a director on 2022-05-31
View PDF (2 pages)
dot icon11/02/2022
Confirmation statement made on 2022-01-31 with no updates
View PDF (3 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (9 pages)
dot icon04/02/2021
Confirmation statement made on 2021-01-31 with no updates
View PDF (3 pages)
dot icon30/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon31/01/2020
Confirmation statement made on 2020-01-31 with no updates
View PDF (3 pages)
dot icon30/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon15/02/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon12/02/2018
Confirmation statement made on 2018-01-31 with no updates
View PDF (3 pages)
dot icon12/07/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon31/01/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (6 pages)
dot icon24/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon17/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon02/03/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2015
Director's details changed for Craig David Burns on 2014-08-04
View PDF (2 pages)
dot icon12/02/2015
Secretary's details changed for Mr Gareth John Burns on 2014-08-01
View PDF (1 pages)
dot icon12/02/2015
Director's details changed for Mr Gareth John Burns on 2014-08-01
View PDF (2 pages)
dot icon12/02/2015
Director's details changed for Craig David Burns on 2014-08-01
View PDF (2 pages)
dot icon24/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon18/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon27/02/2013
Annual return made up to 2013-01-31
View PDF (5 pages)
dot icon26/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon10/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon31/10/2011
Amended accounts made up to 2010-01-31
View PDF (6 pages)
dot icon17/03/2011
Registered office address changed from Holloway Chambers 27 Priory Street Dudley DY1 1EW on 2011-03-17
View PDF (2 pages)
dot icon14/03/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (14 pages)
dot icon08/10/2010
Total exemption full accounts made up to 2010-01-31
View PDF (7 pages)
dot icon08/04/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (14 pages)
dot icon09/03/2010
Total exemption full accounts made up to 2009-01-31
View PDF (13 pages)
dot icon09/02/2009
Return made up to 31/01/09; full list of members
View PDF (10 pages)
dot icon15/01/2009
Total exemption full accounts made up to 2008-01-31
View PDF (7 pages)
dot icon12/03/2008
Return made up to 06/01/08; full list of members
View PDF (7 pages)
dot icon26/02/2008
Registered office changed on 26/02/2008 from 20 wolverhampton street dudley west midlands DY1 1DB
View PDF (2 pages)
dot icon17/01/2008
Total exemption full accounts made up to 2007-01-31
View PDF (7 pages)
dot icon26/02/2007
Return made up to 06/01/07; full list of members
View PDF (7 pages)
dot icon26/02/2007
Registered office changed on 26/02/07 from: 48 stevens road pedmore stourbridge west midlands DY9 0XN
View PDF (1 pages)
dot icon19/09/2006
Total exemption full accounts made up to 2006-01-31
View PDF (7 pages)
dot icon25/07/2006
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/05/2006
Registered office changed on 04/05/06 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon04/05/2006
New director appointed
View PDF (2 pages)
dot icon04/05/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/05/2006
Director resigned
View PDF (1 pages)
dot icon04/05/2006
Secretary resigned
View PDF (1 pages)
dot icon20/04/2006
Certificate of change of name
View PDF (2 pages)
dot icon06/01/2005
Incorporation
View PDF (31 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon-1 *

* during past year

Number of employees

8
2024
change arrow icon+12.44 % *

* during past year

Cash in Bank

£53,803.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
9
95.63K
-
0.00
189.66K
-
2023
9
76.06K
-
0.00
47.85K
-
2024
8
30.56K
-
0.00
53.80K
-
2024
8
30.56K
-
0.00
53.80K
-

Employees

2024

Employees

8 Descended-11 % *

Net Assets(GBP)

30.56K £Descended-59.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

53.80K £Ascended12.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
06/01/2005 - 06/01/2005
10049
LONDON LAW SERVICES LIMITED
Nominee Director
06/01/2005 - 06/01/2005
9963
Mr Craig David Burns
Director
28/03/2005 - 17/10/2022
-
Burns, Gareth John
Secretary
28/03/2005 - 17/10/2022
-
Mr Declan Ian Whitticase
Director
31/05/2022 - Present
2

Persons with Significant Control

3
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 BURNS BROTHERS LIMITED

BURNS BROTHERS LIMITED is an(a) Active company incorporated on 06/01/2005 with the registered office located at Cross Chambers, High Street, Newtown, Powys SY16 2NY. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNS BROTHERS LIMITED?

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BURNS BROTHERS LIMITED is currently Active. It was registered on 06/01/2005 .

Where is BURNS BROTHERS LIMITED located?

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BURNS BROTHERS LIMITED is registered at Cross Chambers, High Street, Newtown, Powys SY16 2NY.

What does BURNS BROTHERS LIMITED do?

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BURNS BROTHERS LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does BURNS BROTHERS LIMITED have?

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BURNS BROTHERS LIMITED had 8 employees in 2024.

What is the latest filing for BURNS BROTHERS LIMITED?

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The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-31 with updates.