BURNTON FOREST LIMITED

Key Data

Status

Active

Company No.

03161899

Incorporation date

20/02/1996

Size

Total Exemption Full

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1996)

16/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

15/07/2025

Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 2025-07-15

View PDF (1 pages)

15/03/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

23/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

14/03/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

11/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

28/07/2022

Change of details for Ms Rosanna Mussi as a person with significant control on 2022-07-14

View PDF (2 pages)

27/07/2022

Change of details for Ms Rosanna Mussi as a person with significant control on 2016-12-17

View PDF (2 pages)

08/07/2022

Change of details for Ms Rosanna Mussi as a person with significant control on 2022-07-08

View PDF (2 pages)

07/07/2022

Appointment of Mr Andrew Cefai as a director on 2022-07-01

View PDF (2 pages)

07/07/2022

Termination of appointment of Rosanna Mussi as a director on 2022-07-01

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

01/12/2021

Registered office address changed from Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2021-12-01

View PDF (1 pages)

30/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

30/07/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

30/07/2021

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

30/07/2021

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

30/07/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (2 pages)

30/07/2021

Confirmation statement made on 2020-02-20 with no updates

View PDF (2 pages)

30/07/2021

Confirmation statement made on 2019-02-20 with no updates

View PDF (2 pages)

30/07/2021

Administrative restoration application

View PDF (3 pages)

26/02/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

29/03/2018

Notification of Rosanna Mussi as a person with significant control on 2016-12-17

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2017-02-20 with updates

View PDF (12 pages)

06/03/2018

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

06/03/2018

Administrative restoration application

View PDF (3 pages)

01/08/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

20/06/2016

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

20/06/2016

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

20/06/2016

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

20/06/2016

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

20/06/2016

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

20/06/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (19 pages)

20/06/2016

Appointment of Rosanna Mussi as a director on 2015-12-17

View PDF (3 pages)

20/06/2016

Termination of appointment of Carlo Cannestri as a director on 2015-12-17

View PDF (4 pages)

20/06/2016

Annual return made up to 2015-02-20

View PDF (24 pages)

20/06/2016

Annual return made up to 2014-02-20

View PDF (14 pages)

20/06/2016

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (14 pages)

20/06/2016

Annual return made up to 2012-02-20

View PDF (16 pages)

20/06/2016

Annual return made up to 2011-02-20

View PDF (15 pages)

20/06/2016

Administrative restoration application

View PDF (3 pages)

04/10/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

05/05/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (4 pages)

05/05/2010

Termination of appointment of Das Secretaries Limited as a secretary

View PDF (1 pages)

05/05/2010

Director's details changed for Carlo Cannestri on 2010-01-01

View PDF (2 pages)

27/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

11/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

10/10/2008

Return made up to 20/02/08; full list of members

View PDF (3 pages)

10/10/2008

Registered office changed on 10/10/2008 from hilton consulting 117 buspace studios conlan street london W10 5AP

View PDF (1 pages)

10/10/2008

Location of register of members

View PDF (1 pages)

10/10/2008

Location of debenture register

View PDF (1 pages)

02/07/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

24/04/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

20/04/2007

Location of debenture register

View PDF (1 pages)

29/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

28/06/2006

New director appointed

View PDF (1 pages)

28/06/2006

Director resigned

View PDF (1 pages)

10/05/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

18/04/2006

Return made up to 20/02/06; full list of members

View PDF (2 pages)

18/04/2006

Location of debenture register

View PDF (1 pages)

18/04/2006

Location of register of members

View PDF (1 pages)

18/04/2006

Registered office changed on 18/04/06 from: 117 buspace studios conlan street london W10 5AP

View PDF (1 pages)

16/03/2005

Registered office changed on 16/03/05 from: 63 copsewood way northwood middlesex HA6 2TZ

View PDF (1 pages)

16/03/2005

Return made up to 20/02/05; full list of members

View PDF (6 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

Registered office changed on 01/11/04 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

18/10/2004

Amended accounts made up to 2003-12-31

View PDF (10 pages)

02/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

30/03/2004

Return made up to 20/02/04; full list of members

View PDF (5 pages)

10/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

23/03/2003

Return made up to 20/02/03; full list of members

View PDF (5 pages)

04/03/2002

Return made up to 20/02/02; full list of members

View PDF (5 pages)

26/02/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

13/03/2001

Return made up to 20/02/01; full list of members

View PDF (5 pages)

12/02/2001

Registered office changed on 12/02/01 from: 12 the shrubberies george lane london E18 1BD

View PDF (1 pages)

12/02/2001

Secretary resigned

View PDF (2 pages)

12/02/2001

New secretary appointed

View PDF (3 pages)

06/02/2001

Full accounts made up to 2000-12-31

View PDF (4 pages)

19/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

04/05/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

29/02/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

04/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

04/07/1999

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

15/04/1999

Return made up to 20/02/99; no change of members

View PDF (4 pages)

08/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

03/03/1998

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

03/03/1998

Return made up to 20/02/98; no change of members

View PDF (4 pages)

18/11/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/11/1997

Resolutions

View PDF (1 pages)

12/11/1997

Resolutions

View PDF (0 pages)

12/11/1997

Resolutions

View PDF (0 pages)

12/11/1997

Return made up to 20/02/97; full list of members

View PDF (6 pages)

22/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

12/08/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/1996

New secretary appointed

View PDF (2 pages)

25/07/1996

Ad 03/04/96--------- £ si 150000@1=150000 £ ic 5000/155000

View PDF (2 pages)

18/07/1996

Accounting reference date notified as 31/12

View PDF (0 pages)

18/07/1996

Director resigned

View PDF (0 pages)

18/07/1996

New director appointed

View PDF (0 pages)

18/07/1996

Secretary resigned

View PDF (0 pages)

18/07/1996

Director resigned

View PDF (0 pages)

18/07/1996

New director appointed

View PDF (0 pages)

20/02/1996

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
81.79K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Cefai, Andrew	Director	01/07/2022 - Present	28
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	07/12/2000 - 27/05/2004	1336
FORTH TRUSTEES LIMITED	Corporate Secretary	19/02/1996 - 07/12/2000	36
DAS SECRETARIES LIMITED	Corporate Secretary	27/05/2004 - 31/12/2009	17
Green, John Wilfrid Tennant	Director	19/02/1996 - 02/04/1996	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BURNTON FOREST LIMITED

BURNTON FOREST LIMITED is an(a) Active company incorporated on 20/02/1996 with the registered office located at C/O Hilton Consulting Canalot Studios, 222 Kensal Road, London W10 5BN. 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 BURNTON FOREST LIMITED?

BURNTON FOREST LIMITED is currently Active. It was registered on 20/02/1996 .

Where is BURNTON FOREST LIMITED located?

BURNTON FOREST LIMITED is registered at C/O Hilton Consulting Canalot Studios, 222 Kensal Road, London W10 5BN.

What does BURNTON FOREST LIMITED do?

BURNTON FOREST LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for BURNTON FOREST LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-20 with no updates.