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BURWOOD (PINNER) LIMITED

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BURWOOD (PINNER) LIMITED

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Key Data

Status

Active

Company No.

01519361

Incorporation date

29/09/1980

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

9 The Fairway, Northwood, Middlesex HA6 3DZCopy
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Latest events (Record since 29/09/1980)
dot icon17/03/2026
Confirmation statement made on 2026-03-17 with updates
View PDF (4 pages)
dot icon21/07/2025
Cessation of Hannah Peters as a person with significant control on 2025-07-21
View PDF (1 pages)
dot icon21/07/2025
Notification of Hannah Peters as a person with significant control on 2025-07-21
View PDF (2 pages)
dot icon04/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (5 pages)
dot icon17/03/2025
Confirmation statement made on 2025-03-17 with no updates
View PDF (3 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2023-09-30
View PDF (5 pages)
dot icon17/03/2024
Confirmation statement made on 2024-03-17 with no updates
View PDF (3 pages)
dot icon19/03/2023
Confirmation statement made on 2023-03-17 with no updates
View PDF (3 pages)
dot icon10/03/2023
Total exemption full accounts made up to 2022-09-30
View PDF (5 pages)
dot icon17/03/2022
Confirmation statement made on 2022-03-17 with no updates
View PDF (3 pages)
dot icon08/03/2022
Total exemption full accounts made up to 2021-09-30
View PDF (5 pages)
dot icon17/03/2021
Confirmation statement made on 2021-03-17 with no updates
View PDF (3 pages)
dot icon02/03/2021
Total exemption full accounts made up to 2020-09-30
View PDF (5 pages)
dot icon17/03/2020
Confirmation statement made on 2020-03-17 with no updates
View PDF (3 pages)
dot icon27/02/2020
Total exemption full accounts made up to 2019-09-30
View PDF (5 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-17 with updates
View PDF (4 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-09-30
View PDF (5 pages)
dot icon28/03/2018
Confirmation statement made on 2018-03-17 with no updates
View PDF (3 pages)
dot icon02/03/2018
Total exemption full accounts made up to 2017-09-30
View PDF (5 pages)
dot icon22/03/2017
Confirmation statement made on 2017-03-17 with updates
View PDF (6 pages)
dot icon01/03/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon17/03/2016
Annual return made up to 2016-03-17 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon23/03/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon17/03/2015
Annual return made up to 2015-03-17 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2015
Termination of appointment of James Peters as a director on 2015-03-17
View PDF (1 pages)
dot icon17/03/2015
Termination of appointment of Peggy Victoria Peters as a secretary on 2015-03-17
View PDF (1 pages)
dot icon17/03/2015
Registered office address changed from The Cottage 17 Little Moss Lane Pinner Middlesex HA5 3BA to 9 the Fairway Northwood Middlesex HA6 3DZ on 2015-03-17
View PDF (1 pages)
dot icon01/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2014
Director's details changed for Mr Anthony John Peters on 2013-10-02
View PDF (2 pages)
dot icon10/04/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon02/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2013
Director's details changed for Mr Anthony John Peters on 2012-10-02
View PDF (2 pages)
dot icon15/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon01/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (3 pages)
dot icon09/01/2012
Annual return made up to 2011-10-02 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2011
Director's details changed for Mr James Peters on 2011-10-01
View PDF (2 pages)
dot icon07/10/2011
Statement of capital following an allotment of shares on 2011-10-01
View PDF (4 pages)
dot icon01/09/2011
Termination of appointment of Peggy Peters as a director
View PDF (1 pages)
dot icon27/03/2011
Appointment of Mr Anthony John Peters as a director
View PDF (2 pages)
dot icon18/03/2011
Registered office address changed from 4 Paines Lane Pinner Middlesex HA5 3DQ on 2011-03-18
View PDF (1 pages)
dot icon30/01/2011
Annual return made up to 2011-01-30 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (3 pages)
dot icon01/02/2010
Annual return made up to 2010-01-30 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2010
Secretary's details changed for Mrs Peggy Victoria Peters on 2010-01-31
View PDF (1 pages)
dot icon01/02/2010
Director's details changed for Mr James Peters on 2010-01-30
View PDF (2 pages)
dot icon01/02/2010
Director's details changed for Mrs Peggy Victoria Peters on 2010-01-30
View PDF (2 pages)
dot icon16/12/2009
Total exemption small company accounts made up to 2009-09-30
View PDF (3 pages)
dot icon02/02/2009
Return made up to 30/01/09; full list of members
View PDF (4 pages)
dot icon30/01/2009
Secretary's change of particulars / hannah peters / 18/12/2008
View PDF (2 pages)
dot icon05/11/2008
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon12/02/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (3 pages)
dot icon01/02/2008
Return made up to 30/01/08; full list of members
View PDF (3 pages)
dot icon05/02/2007
Return made up to 30/01/07; full list of members
View PDF (3 pages)
dot icon06/12/2006
Total exemption small company accounts made up to 2006-09-30
View PDF (3 pages)
dot icon24/02/2006
Return made up to 30/01/06; full list of members
View PDF (3 pages)
dot icon17/02/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon05/12/2005
New secretary appointed
View PDF (1 pages)
dot icon02/12/2005
New secretary appointed
View PDF (1 pages)
dot icon02/12/2005
Secretary resigned
View PDF (1 pages)
dot icon17/02/2005
Return made up to 30/01/05; full list of members
View PDF (3 pages)
dot icon24/11/2004
Total exemption full accounts made up to 2004-09-30
View PDF (10 pages)
dot icon06/02/2004
Return made up to 30/01/04; full list of members
View PDF (7 pages)
dot icon07/01/2004
Total exemption full accounts made up to 2003-09-30
View PDF (9 pages)
dot icon19/05/2003
Total exemption full accounts made up to 2002-09-30
View PDF (9 pages)
dot icon06/03/2003
Return made up to 30/01/03; full list of members
View PDF (7 pages)
dot icon11/03/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (6 pages)
dot icon25/01/2002
Return made up to 30/01/02; full list of members
View PDF (6 pages)
dot icon26/01/2001
Return made up to 30/01/01; full list of members
View PDF (6 pages)
dot icon01/12/2000
Accounts for a small company made up to 2000-09-30
View PDF (5 pages)
dot icon16/02/2000
Return made up to 30/01/00; full list of members
View PDF (6 pages)
dot icon19/12/1999
Accounts for a small company made up to 1999-09-30
View PDF (5 pages)
dot icon10/02/1999
Return made up to 30/01/99; full list of members
View PDF (6 pages)
dot icon20/12/1998
Full accounts made up to 1998-09-30
View PDF (11 pages)
dot icon27/01/1998
Return made up to 30/01/98; no change of members
View PDF (4 pages)
dot icon10/12/1997
Accounts for a small company made up to 1997-09-30
View PDF (5 pages)
dot icon17/04/1997
Registered office changed on 17/04/97 from: 4 paines lane pinner middx HA5 3DQ
View PDF (1 pages)
dot icon28/01/1997
Return made up to 30/01/97; full list of members
View PDF (7 pages)
dot icon19/11/1996
Full accounts made up to 1996-09-30
View PDF (7 pages)
dot icon12/03/1996
Full accounts made up to 1995-09-30
View PDF (7 pages)
dot icon24/01/1996
Return made up to 30/01/96; no change of members
View PDF (5 pages)
dot icon25/04/1995
Full accounts made up to 1994-09-30
View PDF (7 pages)
dot icon19/01/1995
Return made up to 31/01/95; no change of members
View PDF (5 pages)
dot icon17/02/1994
Return made up to 31/01/94; full list of members
View PDF (6 pages)
dot icon16/12/1993
Accounts for a small company made up to 1993-09-30
View PDF (3 pages)
dot icon31/01/1993
Return made up to 31/01/93; no change of members
View PDF (5 pages)
dot icon22/12/1992
Accounts for a small company made up to 1992-09-30
View PDF (3 pages)
dot icon13/02/1992
Return made up to 31/01/92; no change of members
View PDF (5 pages)
dot icon16/01/1992
Accounts for a small company made up to 1991-09-30
View PDF (2 pages)
dot icon14/05/1991
Accounts for a small company made up to 1990-09-30
View PDF (4 pages)
dot icon24/02/1991
Resolutions
View PDF (1 pages)
dot icon24/02/1991
Return made up to 31/01/91; full list of members
View PDF (5 pages)
dot icon21/02/1990
Accounts for a small company made up to 1989-09-30
View PDF (3 pages)
dot icon21/02/1990
Return made up to 17/01/90; full list of members
View PDF (4 pages)
dot icon17/02/1989
Return made up to 31/01/89; full list of members
View PDF (4 pages)
dot icon17/02/1989
Accounts for a small company made up to 1988-09-30
View PDF (3 pages)
dot icon03/03/1988
Return made up to 15/02/88; full list of members
View PDF (4 pages)
dot icon03/03/1988
Accounts for a small company made up to 1987-09-30
View PDF (3 pages)
dot icon27/03/1987
Return made up to 15/01/87; full list of members
View PDF (4 pages)
dot icon11/03/1987
Accounts for a small company made up to 1986-09-30
View PDF (3 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon29/09/1980
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-7.67 % *

* during past year

Cash in Bank

£148,001.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
160.92K
-
0.00
160.29K
-
2022
2
138.60K
-
0.00
148.00K
-
2022
2
138.60K
-
0.00
148.00K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

138.60K £Descended-13.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

148.00K £Descended-7.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peters, Peggy Victoria
Secretary
02/12/2005 - 17/03/2015
-
Peters, Hannah Dorothea
Secretary
01/12/2005 - Present
-
Peters, Anthony John
Director
27/03/2011 - Present
8

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About BURWOOD (PINNER) LIMITED

BURWOOD (PINNER) LIMITED is an(a) Active company incorporated on 29/09/1980 with the registered office located at 9 The Fairway, Northwood, Middlesex HA6 3DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BURWOOD (PINNER) LIMITED?

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BURWOOD (PINNER) LIMITED is currently Active. It was registered on 29/09/1980 .

Where is BURWOOD (PINNER) LIMITED located?

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BURWOOD (PINNER) LIMITED is registered at 9 The Fairway, Northwood, Middlesex HA6 3DZ.

What does BURWOOD (PINNER) LIMITED do?

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BURWOOD (PINNER) LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does BURWOOD (PINNER) LIMITED have?

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BURWOOD (PINNER) LIMITED had 2 employees in 2022.

What is the latest filing for BURWOOD (PINNER) LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-17 with updates.