BURNS ROAD STORES LIMITED

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BURNS ROAD STORES LIMITED

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Key Data

Status

Active

Company No.

01651108

Incorporation date

14/07/1982

Size

Total Exemption Full

Contacts

Registered address

Registered address

Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire SG1 2FPCopy
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Latest events (Record since 14/07/1982)
dot icon01/12/2025
Total exemption full accounts made up to 2025-02-28
dot icon24/06/2025
Confirmation statement made on 2025-06-21 with no updates
dot icon26/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon18/10/2024
Appointment of Mr Toby Snowdon as a director on 2024-07-16
dot icon21/06/2024
Confirmation statement made on 2024-06-21 with no updates
dot icon29/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon18/09/2023
Satisfaction of charge 5 in full
dot icon22/06/2023
Confirmation statement made on 2023-06-21 with no updates
dot icon12/05/2023
Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Herts SG1 2EF England to Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 2023-05-12
dot icon13/07/2022
Confirmation statement made on 2022-06-21 with no updates
dot icon30/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon15/09/2021
Compulsory strike-off action has been discontinued
dot icon14/09/2021
Particulars of variation of rights attached to shares
dot icon14/09/2021
First Gazette notice for compulsory strike-off
dot icon13/09/2021
Confirmation statement made on 2021-06-21 with updates
dot icon09/02/2021
Change of share class name or designation
dot icon09/02/2021
Memorandum and Articles of Association
dot icon09/02/2021
Resolutions
dot icon04/02/2021
Total exemption full accounts made up to 2020-02-28
dot icon25/06/2020
Confirmation statement made on 2020-06-21 with no updates
dot icon25/06/2020
Change of details for Mrs Barbara Ann Victoria Snowdon as a person with significant control on 2020-06-22
dot icon04/12/2019
Total exemption full accounts made up to 2019-02-28
dot icon18/07/2019
Confirmation statement made on 2019-06-21 with no updates
dot icon09/12/2018
Total exemption full accounts made up to 2018-02-28
dot icon27/06/2018
Confirmation statement made on 2018-06-21 with updates
dot icon27/06/2018
Registered office address changed from 1a Melbourn Street Royston Herts SG8 7BP to Suite 3 Middlesex House Rutherford Close Stevenage Herts SG1 2EF on 2018-06-27
dot icon28/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon11/07/2017
Confirmation statement made on 2017-06-21 with updates
dot icon11/07/2017
Notification of Barbara Ann Victoria Snowdon as a person with significant control on 2017-06-20
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon19/07/2016
Annual return made up to 2016-06-21 with full list of shareholders
dot icon04/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon13/07/2015
Annual return made up to 2015-06-21 with full list of shareholders
dot icon26/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon24/06/2014
Annual return made up to 2014-06-21 with full list of shareholders
dot icon30/10/2013
Total exemption small company accounts made up to 2013-02-28
dot icon01/07/2013
Annual return made up to 2013-06-21 with full list of shareholders
dot icon29/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon10/07/2012
Annual return made up to 2012-06-21 with full list of shareholders
dot icon10/07/2012
Director's details changed for Mrs Barbara Ann Victoria Snowdon on 2012-07-10
dot icon10/07/2012
Secretary's details changed for Mr Toby Nicholas Snowdon on 2012-07-10
dot icon11/10/2011
Total exemption small company accounts made up to 2011-02-28
dot icon28/06/2011
Annual return made up to 2011-06-21 with full list of shareholders
dot icon07/09/2010
Total exemption small company accounts made up to 2010-02-28
dot icon28/06/2010
Annual return made up to 2010-06-21 with full list of shareholders
dot icon28/06/2010
Secretary's details changed for Toby Nicholas Snowdon on 2010-06-19
dot icon28/06/2010
Director's details changed for Mrs Barbara Ann Victoria Snowdon on 2010-06-19
dot icon17/10/2009
Total exemption small company accounts made up to 2009-02-28
dot icon22/06/2009
Return made up to 21/06/09; full list of members
dot icon24/09/2008
Total exemption small company accounts made up to 2008-02-29
dot icon10/07/2008
Return made up to 21/06/08; full list of members
dot icon08/02/2008
Return made up to 21/06/07; full list of members
dot icon18/12/2007
Total exemption full accounts made up to 2007-02-28
dot icon13/09/2007
Registered office changed on 13/09/07 from: 22-24 kneesworth street royston hertfordshire SG8 5AA
dot icon12/06/2007
Particulars of mortgage/charge
dot icon16/10/2006
Total exemption small company accounts made up to 2006-02-28
dot icon31/07/2006
Return made up to 21/06/06; full list of members
dot icon31/07/2006
Location of register of members
dot icon08/03/2006
Registered office changed on 08/03/06 from: hardcastle burton lake house,market hill royston herts SG8 9JN
dot icon31/01/2006
Total exemption small company accounts made up to 2005-02-28
dot icon24/07/2005
Return made up to 21/06/05; full list of members
dot icon30/12/2004
Total exemption small company accounts made up to 2004-02-29
dot icon27/08/2004
Return made up to 21/06/04; full list of members
dot icon27/08/2004
New secretary appointed
dot icon27/08/2004
Secretary resigned
dot icon31/03/2004
Total exemption small company accounts made up to 2003-02-28
dot icon04/09/2003
Director resigned
dot icon02/09/2003
Return made up to 21/06/03; full list of members
dot icon21/11/2002
Total exemption small company accounts made up to 2002-02-28
dot icon04/07/2002
Return made up to 21/06/02; full list of members
dot icon25/10/2001
Total exemption small company accounts made up to 2001-02-28
dot icon09/07/2001
Return made up to 21/06/01; full list of members
dot icon14/08/2000
Accounts for a small company made up to 2000-02-29
dot icon07/07/2000
Return made up to 21/06/00; full list of members
dot icon21/09/1999
Accounts for a small company made up to 1999-02-28
dot icon02/07/1999
Return made up to 21/06/99; full list of members
dot icon10/12/1998
Accounts for a small company made up to 1998-02-28
dot icon29/06/1998
Return made up to 21/06/98; no change of members
dot icon18/12/1997
Accounts for a small company made up to 1997-02-28
dot icon27/06/1997
Return made up to 21/06/97; no change of members
dot icon27/01/1997
Accounts for a small company made up to 1996-02-28
dot icon06/08/1996
Return made up to 21/06/96; full list of members
dot icon05/10/1995
Resolutions
dot icon05/10/1995
Accounts for a small company made up to 1995-02-28
dot icon24/07/1995
Return made up to 21/06/95; no change of members
dot icon26/07/1994
Accounts for a small company made up to 1994-02-28
dot icon22/06/1994
Return made up to 21/06/94; no change of members
dot icon20/08/1993
Accounts for a small company made up to 1993-02-28
dot icon02/08/1993
Return made up to 21/06/93; full list of members
dot icon19/01/1993
Particulars of mortgage/charge
dot icon09/10/1992
Accounts for a small company made up to 1992-02-28
dot icon01/09/1992
Return made up to 21/06/92; no change of members
dot icon15/04/1992
Auditor's resignation
dot icon18/02/1992
Registered office changed on 18/02/92 from: moorgate house 201 silbury boulevard central milton keynes bucks MK9 1LZ
dot icon13/08/1991
Accounts for a small company made up to 1991-02-28
dot icon30/07/1991
Resolutions
dot icon30/07/1991
Resolutions
dot icon30/07/1991
Resolutions
dot icon30/07/1991
Resolutions
dot icon30/07/1991
Return made up to 21/06/91; change of members
dot icon11/07/1990
Accounts for a small company made up to 1990-02-28
dot icon11/07/1990
Return made up to 21/06/90; full list of members
dot icon14/02/1990
Accounts for a small company made up to 1989-02-28
dot icon29/01/1990
Particulars of mortgage/charge
dot icon18/01/1990
Registered office changed on 18/01/90 from: ashton house 471 silbury boulevard saxon gate west central milton keynes MK9 2AH
dot icon16/01/1990
Return made up to 06/12/89; full list of members
dot icon07/03/1989
Accounts for a small company made up to 1988-02-29
dot icon07/03/1989
Return made up to 14/08/88; full list of members
dot icon18/08/1987
Return made up to 29/05/87; full list of members
dot icon17/07/1987
Accounts for a small company made up to 1987-02-28
dot icon14/10/1986
Accounts for a small company made up to 1986-02-28
dot icon14/10/1986
Return made up to 17/09/86; full list of members
dot icon04/09/1984
Certificate of change of name
dot icon14/07/1982
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-7 *

* during past year

Number of employees

24
2023
change arrow icon-45.77 % *

* during past year

Cash in Bank

£53,824.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
441.88K
-
0.00
281.54K
-
2022
31
483.10K
-
0.00
99.26K
-
2023
24
471.90K
-
0.00
53.82K
-
2023
24
471.90K
-
0.00
53.82K
-

Employees

2023

Employees

24 Descended-23 % *

Net Assets(GBP)

471.90K £Descended-2.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

53.82K £Descended-45.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Snowdon, Toby
Director
16/07/2024 - Present
2
Snowdon, Toby Nicholas
Secretary
15/02/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BURNS ROAD STORES LIMITED

BURNS ROAD STORES LIMITED is an(a) Active company incorporated on 14/07/1982 with the registered office located at Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire SG1 2FP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNS ROAD STORES LIMITED?

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BURNS ROAD STORES LIMITED is currently Active. It was registered on 14/07/1982 .

Where is BURNS ROAD STORES LIMITED located?

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BURNS ROAD STORES LIMITED is registered at Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire SG1 2FP.

What does BURNS ROAD STORES LIMITED do?

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BURNS ROAD STORES LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BURNS ROAD STORES LIMITED have?

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BURNS ROAD STORES LIMITED had 24 employees in 2023.

What is the latest filing for BURNS ROAD STORES LIMITED?

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The latest filing was on 01/12/2025: Total exemption full accounts made up to 2025-02-28.