BURNTWOOD CAPITAL LTD

Key Data

Status

Active

Company No.

08566403

Incorporation date

12/06/2013

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2013)

29/09/2025

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

View PDF (8 pages)

11/08/2025

Confirmation statement made on 2025-08-09 with updates

View PDF (4 pages)

12/11/2024

Termination of appointment of Sahar Shamil as a director on 2024-11-12

View PDF (1 pages)

30/09/2024

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

View PDF (8 pages)

16/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (4 pages)

11/10/2023

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

View PDF (8 pages)

30/08/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (4 pages)

17/11/2022

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

View PDF (8 pages)

07/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/09/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

31/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (4 pages)

23/06/2022

Director's details changed for Mrs Sahar Shamil on 2022-06-22

View PDF (2 pages)

22/06/2022

Appointment of Mrs Sahar Shamil as a director on 2022-06-22

View PDF (2 pages)

22/06/2022

Termination of appointment of Adam Shamil as a director on 2022-06-22

View PDF (1 pages)

14/12/2021

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

View PDF (8 pages)

09/07/2021

Confirmation statement made on 2021-06-12 with updates

View PDF (4 pages)

30/09/2020

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

View PDF (7 pages)

07/09/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (5 pages)

24/06/2020

Previous accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

04/02/2020

Cessation of Dania Shamil Radi as a person with significant control on 2020-01-28

View PDF (1 pages)

04/02/2020

Termination of appointment of Dania Shamil Radi as a director on 2020-01-28

View PDF (1 pages)

29/11/2019

Change of details for Mrs Dania Shamil Radi as a person with significant control on 2019-11-29

View PDF (2 pages)

29/11/2019

Director's details changed for Mrs Dania Shamil Radi on 2019-11-29

View PDF (2 pages)

26/11/2019

Change of details for Miss Dania Shamil as a person with significant control on 2019-11-26

View PDF (2 pages)

26/11/2019

Director's details changed for Miss Dania Shamil on 2019-11-26

View PDF (2 pages)

04/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (4 pages)

03/07/2019

Change of details for Miss Dania Shamil as a person with significant control on 2019-07-03

View PDF (2 pages)

03/07/2019

Change of details for Dr Eamon Shamil as a person with significant control on 2019-07-03

View PDF (2 pages)

03/07/2019

Change of details for Mr Adam Shamil as a person with significant control on 2019-07-03

View PDF (2 pages)

03/07/2019

Director's details changed for Miss Dania Shamil on 2019-07-03

View PDF (2 pages)

03/07/2019

Director's details changed for Dr Eamon Shamil on 2019-07-03

View PDF (2 pages)

18/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

28/06/2018

Appointment of Mr Adam Shamil as a director on 2018-06-27

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (5 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

30/01/2018

Termination of appointment of Adam Shamil as a director on 2018-01-23

View PDF (1 pages)

30/01/2018

Appointment of Miss Dania Shamil as a director on 2018-01-23

View PDF (2 pages)

18/01/2018

Statement of capital following an allotment of shares on 2018-01-10

View PDF (3 pages)

18/01/2018

Termination of appointment of Sahib Shamil as a director on 2018-01-10

View PDF (1 pages)

18/01/2018

Appointment of Dr Eamon Shamil as a director on 2018-01-10

View PDF (2 pages)

26/07/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

26/07/2017

Notification of Dania Shamil as a person with significant control on 2016-04-06

View PDF (2 pages)

26/07/2017

Notification of Dania Shamil as a person with significant control on 2016-04-06

View PDF (2 pages)

25/07/2017

Notification of Eamon Shamil as a person with significant control on 2016-04-06

View PDF (2 pages)

25/07/2017

Notification of Adam Shamil as a person with significant control on 2016-04-06

View PDF (2 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

15/08/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

25/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (5 pages)

12/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

24/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (5 pages)

24/06/2014

Registered office address changed from 5 Worrin Rd Shenfield, Brentwood Essex London Essex CM15 8DE England on 2014-06-24

View PDF (1 pages)

06/11/2013

Statement of capital following an allotment of shares on 2013-10-18

View PDF (6 pages)

12/06/2013

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BURNTWOOD CAPITAL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/08/2026

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
13.84K
-
0.00
9.85K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Shamil, Sahar	Director	22/06/2022 - 12/11/2024	2
Shamil, Eamon, Dr	Director	10/01/2018 - Present	3

Persons with Significant Control

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

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Description

About BURNTWOOD CAPITAL LTD

BURNTWOOD CAPITAL LTD is an(a) Active company incorporated on 12/06/2013 with the registered office located at Spectrums House, 2b Suttons Lane, Hornchurch, Essex RM12 6RJ. 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 BURNTWOOD CAPITAL LTD?

BURNTWOOD CAPITAL LTD is currently Active. It was registered on 12/06/2013 .

Where is BURNTWOOD CAPITAL LTD located?

BURNTWOOD CAPITAL LTD is registered at Spectrums House, 2b Suttons Lane, Hornchurch, Essex RM12 6RJ.

What does BURNTWOOD CAPITAL LTD do?

BURNTWOOD CAPITAL LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BURNTWOOD CAPITAL LTD?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.