BURNING ISSUES LIMITED

Hellopages » Greater London » Westminster » NW1 6TL

Company number 01752279
Status Active
Incorporation Date 13 September 1983
Company Type Private Limited Company
Address 107 BELL STREET, LONDON, NW1 6TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 198 . The most likely internet sites of BURNING ISSUES LIMITED are www.burningissues.co.uk, and www.burning-issues.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Burning Issues Limited is a Private Limited Company. The company registration number is 01752279. Burning Issues Limited has been working since 13 September 1983. The present status of the company is Active. The registered address of Burning Issues Limited is 107 Bell Street London Nw1 6tl. . KUHN, Philip is a Secretary of the company. KUHN, Philip is a Director of the company. KUHN, Thomas Daniel David is a Director of the company. Director KUHN, Doris has been resigned. Director KUHN, Leon has been resigned. Director KUHN, Martin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
KUHN, Philip

73 years old

Director
KUHN, Thomas Daniel David
Appointed Date: 04 March 2012
48 years old

Resigned Directors

Director
KUHN, Doris
Resigned: 25 February 2008
109 years old

Director
KUHN, Leon
Resigned: 19 December 2013
Appointed Date: 15 November 1993
71 years old

Director
KUHN, Martin
Resigned: 14 December 2005
100 years old

Persons With Significant Control

Mr. Philip Kuhn
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Daniel David Kuhn
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNING ISSUES LIMITED Events

15 May 2017
Confirmation statement made on 8 May 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 198

21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 198

...
... and 95 more events
20 Mar 1987
Full accounts made up to 30 September 1986

20 Mar 1987
Return made up to 10/03/87; full list of members

26 Nov 1986
Full accounts made up to 30 September 1985

26 Nov 1986
Return made up to 16/05/86; full list of members

13 Sep 1983
Certificate of incorporation

BURNING ISSUES LIMITED Charges

3 January 2012
Mortgage
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 4 26 sion hill clifton t/no AV224714 city of…
11 November 2011
Debenture
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
1 September 1994
Debenture
Delivered: 5 September 1994
Status: Satisfied on 30 September 2011
Persons entitled: Burning Gold Limited.
Description: Fixed and floating charges over the undertaking and all…
1 September 1994
Debenture
Delivered: 5 September 1994
Status: Satisfied on 11 October 2011
Persons entitled: Tom Kuhn.
Description: Please see doc for further details,. Fixed and floating…
1 September 1994
Debenture
Delivered: 5 September 1994
Status: Satisfied on 30 September 2011
Persons entitled: Philip Kuhn.
Description: Please see doc for further details.. Fixed and floating…
1 September 1994
Debenture
Delivered: 5 September 1994
Status: Satisfied on 13 October 2011
Persons entitled: Leon Kuhn .
Description: Please see doc for further details,. Fixed and floating…
1 September 1994
Debenture
Delivered: 5 September 1994
Status: Satisfied on 30 September 2011
Persons entitled: Doris Kuhn.
Description: Fixed and floating charges over the undertaking and all…
1 September 1994
Debenture
Delivered: 5 September 1994
Status: Satisfied on 30 September 2011
Persons entitled: Martin Kuhn
Description: Please see doc for further details,. Fixed and floating…
31 August 1988
Legal charge
Delivered: 7 September 1988
Status: Satisfied on 19 October 1991
Persons entitled: City Merchants Bank Limited
Description: L/H first floor flat 3 heathway house church terrace…
12 November 1984
Mortgage debenture
Delivered: 30 November 1984
Status: Satisfied on 9 April 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold or l/hold…