BURNS LONDON LIMITED
CHELSFIELD

Hellopages » Greater London » Bromley » BR6 6ER

Company number 02668005
Status Active
Incorporation Date 3 December 1991
Company Type Private Limited Company
Address D & D LAW LINDEN HOUSE COURT LODGE FARM, WARREN ROAD, CHELSFIELD, KENT, BR6 6ER
Home Country United Kingdom
Nature of Business 32200 - Manufacture of musical instruments
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 . The most likely internet sites of BURNS LONDON LIMITED are www.burnslondon.co.uk, and www.burns-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Burns London Limited is a Private Limited Company. The company registration number is 02668005. Burns London Limited has been working since 03 December 1991. The present status of the company is Active. The registered address of Burns London Limited is D D Law Linden House Court Lodge Farm Warren Road Chelsfield Kent Br6 6er. The company`s financial liabilities are £3.59k. It is £2.05k against last year. And the total assets are £51.68k, which is £15.5k against last year. HODGSON, Lorraine Susan is a Secretary of the company. GIBSON, Barry Philip is a Director of the company. Secretary DELANEY, Peter John has been resigned. Secretary SHERWOOD, Murray David has been resigned. Director DELANEY, Peter John has been resigned. Director SHERWOOD, Murray David has been resigned. The company operates in "Manufacture of musical instruments".


burns london Key Finiance

LIABILITIES £3.59k
+132%
CASH n/a
TOTAL ASSETS £51.68k
+42%
All Financial Figures

Current Directors

Secretary
HODGSON, Lorraine Susan
Appointed Date: 18 July 2001
Director
GIBSON, Barry Philip

70 years old

Resigned Directors

Secretary
DELANEY, Peter John
Resigned: 18 July 2001
Appointed Date: 07 November 1996
Secretary
SHERWOOD, Murray David
Resigned: 07 November 1996
Director
DELANEY, Peter John
Resigned: 18 July 2001
Appointed Date: 07 November 1996
78 years old
Director
SHERWOOD, Murray David
Resigned: 31 December 1998
68 years old

Persons With Significant Control

Mr Barry Philip Gibson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BURNS LONDON LIMITED Events

01 Feb 2017
Confirmation statement made on 3 December 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
...
... and 72 more events
08 Jan 1992
Company name changed ritzybase LIMITED\certificate issued on 09/01/92
05 Jan 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1992
£ nc 100/2000 20/12/91
03 Dec 1991
Incorporation

BURNS LONDON LIMITED Charges

11 October 1994
Fixed and floating charge
Delivered: 20 October 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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