BURNS LONDON LTD

Key Data

Status

Active

Company No.

12638371

Incorporation date

02/06/2020

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2020)

08/12/2025

Termination of appointment of Christopher Mcbay as a director on 2025-12-01

View PDF (1 pages)

02/09/2025

Notification of Graham Bell as a person with significant control on 2025-08-21

View PDF (2 pages)

01/09/2025

Withdrawal of a person with significant control statement on 2025-09-01

View PDF (2 pages)

29/08/2025

Resolutions

View PDF (1 pages)

18/08/2025

Unaudited abridged accounts made up to 2025-06-30

View PDF (9 pages)

01/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

12/11/2024

Unaudited abridged accounts made up to 2024-06-30

View PDF (9 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

25/08/2023

Unaudited abridged accounts made up to 2023-06-30

View PDF (9 pages)

06/07/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

21/04/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (10 pages)

19/04/2023

Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to St Vincent House Woodbridge Road Guildford GU1 4RF on 2023-04-19

View PDF (1 pages)

22/03/2023

Termination of appointment of Simon John Gilson as a director on 2023-03-10

View PDF (1 pages)

27/09/2022

Certificate of change of name

View PDF (2 pages)

27/09/2022

Change of name notice

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (4 pages)

01/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

11/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (4 pages)

17/09/2020

Director's details changed for Mr Terence Allen Hope on 2020-09-16

View PDF (2 pages)

03/09/2020

Director's details changed for Mr Terrence Alan Hope on 2020-06-02

View PDF (2 pages)

02/06/2020

Incorporation

View PDF (42 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

30/06/2025

Next confirmation date

01/06/2026

Last change occurred

30/06/2025

Accounts

Unaudited abridged

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
0
194.17K
-
0.00
53.88K
-

2023
0
263.74K
-
0.00
3.13K
-

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
Mcbay, Christopher	Director	02/06/2020 - 01/12/2025	12
Mr Graham Bell	Director	02/06/2020 - Present	12
Anderton, Peter John	Director	02/06/2020 - Present	8
Gilson, Simon John	Director	02/06/2020 - 10/03/2023	6
Hope, Terence Allen	Director	02/06/2020 - Present	6

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BURNS LONDON LTD

BURNS LONDON LTD is an(a) Active company incorporated on 02/06/2020 with the registered office located at St Vincent House, Woodbridge Road, Guildford GU1 4RF. 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 BURNS LONDON LTD?

BURNS LONDON LTD is currently Active. It was registered on 02/06/2020 .

Where is BURNS LONDON LTD located?

BURNS LONDON LTD is registered at St Vincent House, Woodbridge Road, Guildford GU1 4RF.

What does BURNS LONDON LTD do?

BURNS LONDON LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BURNS LONDON LTD?

The latest filing was on 08/12/2025: Termination of appointment of Christopher Mcbay as a director on 2025-12-01.