BURNS HOTEL LIMITED

Key Data

Status

Active

Company No.

02139573

Incorporation date

10/06/1987

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/06/1987)

29/01/2026

Director's details changed for Mr Peter Michael Lowy on 2026-01-29

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21/01/2026

Confirmation statement made on 2026-01-20 with no updates

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05/11/2025

Accounts for a small company made up to 2024-09-30

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19/02/2025

Confirmation statement made on 2025-02-19 with no updates

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17/07/2024

Accounts for a small company made up to 2023-09-30

View PDF (6 pages)

15/04/2024

Confirmation statement made on 2024-03-13 with no updates

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08/11/2023

Termination of appointment of Brian Francis Levy as a secretary on 2023-10-22

View PDF (1 pages)

08/11/2023

Termination of appointment of Brian Francis Levy as a director on 2023-10-22

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30/05/2023

Accounts for a small company made up to 2022-09-30

View PDF (7 pages)

14/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a small company made up to 2021-09-30

View PDF (10 pages)

12/05/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

14/09/2021

Current accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

16/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

24/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

22/05/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

03/01/2020

Registered office address changed from 1st Floor 134 Wigmore Street London W1U 3SE England to 5 Richbell Place London WC1N 3LA on 2020-01-03

View PDF (1 pages)

27/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (18 pages)

09/05/2019

Confirmation statement made on 2019-03-13 with no updates

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21/03/2019

Satisfaction of charge 4 in full

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13/03/2019

Registration of charge 021395730005, created on 2019-03-13

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04/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (17 pages)

19/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

14/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (18 pages)

11/08/2017

Appointment of Mr Stephen Julius Lowy as a director on 2017-08-11

View PDF (2 pages)

22/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

14/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (7 pages)

14/04/2016

Director's details changed for Mr Simon Donald Perkins on 2016-03-25

View PDF (2 pages)

14/04/2016

Director's details changed for Mr Peter Michael Lowy on 2015-09-10

View PDF (2 pages)

24/12/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

05/11/2015

Registered office address changed from Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN to 1st Floor 134 Wigmore Street London W1U 3SE on 2015-11-05

View PDF (1 pages)

01/05/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (7 pages)

02/02/2015

Registered office address changed from 19a Harcourt House Suite 10 Cavendish Square London W1G 0PN England to Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN on 2015-02-02

View PDF (1 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (16 pages)

09/05/2014

Registered office address changed from 16 Leinster Square Bayswater London W2 4PR on 2014-05-09

View PDF (1 pages)

03/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (7 pages)

19/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

10/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (7 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

20/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (7 pages)

30/09/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

21/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (7 pages)

09/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

06/05/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (6 pages)

26/03/2010

Current accounting period shortened from 2010-09-30 to 2010-03-31

View PDF (1 pages)

23/03/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

21/05/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

25/03/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

25/04/2008

Accounting reference date shortened from 31/03/2008 to 30/09/2007

View PDF (1 pages)

27/03/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

21/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

01/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

17/04/2007

Return made up to 19/03/07; full list of members

View PDF (2 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

03/04/2006

Return made up to 19/03/06; full list of members

View PDF (2 pages)

28/10/2005

Accounting reference date extended from 31/10/05 to 31/03/06

View PDF (1 pages)

12/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

23/05/2005

Full accounts made up to 2004-10-31

View PDF (16 pages)

04/05/2005

Return made up to 19/03/05; full list of members

View PDF (8 pages)

21/04/2005

Registered office changed on 21/04/05 from: lanmor house 370/386 high road wembley middlesex HA9 6AX

View PDF (1 pages)

28/05/2004

Full accounts made up to 2003-10-31

View PDF (17 pages)

07/04/2004

Return made up to 19/03/04; full list of members

View PDF (8 pages)

29/12/2003

New director appointed

View PDF (2 pages)

05/09/2003

Full accounts made up to 2002-10-31

View PDF (14 pages)

02/04/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

03/09/2002

Full accounts made up to 2001-10-31

View PDF (16 pages)

03/05/2002

Return made up to 19/03/02; full list of members

View PDF (7 pages)

18/05/2001

Full accounts made up to 2000-10-31

View PDF (15 pages)

28/03/2001

Return made up to 19/03/01; full list of members

View PDF (7 pages)

05/06/2000

Full accounts made up to 1999-10-31

View PDF (15 pages)

14/04/2000

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

View PDF (7 pages)

09/06/1999

Full accounts made up to 1998-10-31

View PDF (16 pages)

01/04/1999

Return made up to 19/03/99; no change of members

View PDF (5 pages)

05/03/1999

Director's particulars changed

View PDF (1 pages)

27/05/1998

Full accounts made up to 1997-10-31

View PDF (15 pages)

18/04/1998

Return made up to 19/03/98; no change of members

View PDF (5 pages)

02/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

09/04/1997

Return made up to 19/03/97; full list of members

View PDF (7 pages)

27/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1997

Secretary resigned

View PDF (1 pages)

12/02/1997

New secretary appointed

View PDF (2 pages)

05/02/1997

Certificate of change of name

View PDF (2 pages)

03/02/1997

Accounts for a dormant company made up to 1996-10-31

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03/02/1997

Resolutions

View PDF (1 pages)

03/02/1997

Registered office changed on 03/02/97 from: number one trinity old christchurch road bournemouth dorset BH1 1JU

View PDF (1 pages)

16/04/1996

Accounts for a dormant company made up to 1995-10-31

View PDF (1 pages)

16/04/1996

Resolutions

View PDF (1 pages)

16/04/1996

Return made up to 19/03/96; full list of members

View PDF (8 pages)

20/07/1995

New director appointed

View PDF (4 pages)

20/07/1995

New director appointed

View PDF (4 pages)

19/04/1995

Accounts for a dormant company made up to 1994-10-31

View PDF (1 pages)

19/04/1995

Resolutions

View PDF (2 pages)

19/04/1995

Return made up to 19/03/95; no change of members

View PDF (4 pages)

07/04/1994

Return made up to 19/03/94; no change of members

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28/03/1994

Accounts for a dormant company made up to 1993-10-31

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28/03/1994

Resolutions

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21/04/1993

Return made up to 19/03/92; no change of members

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21/04/1993

Return made up to 19/03/93; full list of members

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04/02/1993

Accounts for a dormant company made up to 1992-10-31

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04/02/1993

Resolutions

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29/05/1992

Accounts for a dormant company made up to 1991-10-31

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29/05/1992

Resolutions

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26/03/1992

Secretary's particulars changed

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06/04/1991

Accounts for a dormant company made up to 1990-10-31

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06/04/1991

Resolutions

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06/04/1991

Return made up to 19/03/91; no change of members

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27/06/1990

Accounts for a dormant company made up to 1989-10-31

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27/06/1990

Resolutions

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27/06/1990

Return made up to 19/03/90; full list of members

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07/03/1990

Director resigned;new director appointed

View PDF (2 pages)

30/01/1989

Accounts for a dormant company made up to 1988-10-31

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30/01/1989

Resolutions

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30/01/1989

Return made up to 18/01/89; full list of members

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14/06/1988

Wd 05/05/88 ad 18/06/87--------- £ si 998@1=998 £ ic 2/1000

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11/05/1988

Certificate of change of name

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11/05/1988

Certificate of change of name

View PDF (2 pages)

10/05/1988

Accounting reference date shortened from 31/03 to 31/10

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01/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/09/1987

Registered office changed on 01/09/87 from: 124-128 city rd. London EC1V 2NJ

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10/06/1987

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

30/09/2024

Next confirmation date

20/01/2027

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Lowy, Peter Michael	Director	15/05/1995 - Present	46
Perkins, Simon Donald	Director	01/11/2003 - Present	21
Levy, Brian Francis	Secretary	24/01/1997 - 22/10/2023	13
Levy, Brian Francis	Director	15/05/1995 - 22/10/2023	30
Lowy, Stephen Julius	Director	11/08/2017 - Present	23

Persons with Significant Control

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Description

About BURNS HOTEL LIMITED

BURNS HOTEL LIMITED is an(a) Active company incorporated on 10/06/1987 with the registered office located at 5 Richbell Place, London WC1N 3LA. There are currently 3 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 BURNS HOTEL LIMITED?

BURNS HOTEL LIMITED is currently Active. It was registered on 10/06/1987 .

Where is BURNS HOTEL LIMITED located?

BURNS HOTEL LIMITED is registered at 5 Richbell Place, London WC1N 3LA.

What does BURNS HOTEL LIMITED do?

BURNS HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BURNS HOTEL LIMITED?

The latest filing was on 29/01/2026: Director's details changed for Mr Peter Michael Lowy on 2026-01-29.