BURN UK LIMITED
LONDON HOTCAKE UK LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 05414389

Status Active

Incorporation Date 5 April 2005

Company Type Private Limited Company

Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN

Home Country United Kingdom

Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.

Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Sub-division of shares on 29 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BURN UK LIMITED are www.burnuk.co.uk, and www.burn-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burn Uk Limited is a Private Limited Company. The company registration number is 05414389. Burn Uk Limited has been working since 05 April 2005. The present status of the company is Active. The registered address of Burn Uk Limited is East House 109 South Worple Way London Sw14 8tn. . MCCONNELL, Charlotte Elizabeth is a Secretary of the company. CHEETHAM, Julie Anne is a Director of the company. MCCONNELL, Guy Charles is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".

Current Directors

Secretary

MCCONNELL, Charlotte Elizabeth

Appointed Date: 05 April 2005

Director

CHEETHAM, Julie Anne

Appointed Date: 05 April 2005
57 years old

Director

MCCONNELL, Guy Charles

Appointed Date: 05 April 2005
54 years old

Persons With Significant Control

Guy Charles Mcconnell

Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Julie Anne Cheetham

Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURN UK LIMITED Events

19 Apr 2017

Confirmation statement made on 5 April 2017 with updates

08 Jan 2017

Sub-division of shares on 29 November 2016

30 Sep 2016

Total exemption small company accounts made up to 31 December 2015

04 May 2016

Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-04

GBP 2

01 Sep 2015

Total exemption small company accounts made up to 31 December 2014

...

... and 23 more events

09 Oct 2006

Total exemption small company accounts made up to 31 December 2005

09 Oct 2006

Accounting reference date shortened from 30/04/06 to 31/12/05

10 May 2006

Return made up to 05/04/06; full list of members

23 May 2005

Company name changed hotcake uk LIMITED\certificate issued on 23/05/05

05 Apr 2005

Incorporation

BURN UK LIMITED Charges

10 July 2012

Rent deposit deed
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Sharon Lesley Braham
Description: Rent deposit of £30,000.00.

27 November 2007

Rent deposit deed
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: Sharon Lesley
Description: Berkeley house,85 sheen road,richmond,surrey RW9 1YJ.

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