BURNS & CO. LIMITED
Non-Trading
General Information
NAME
BURNS & CO. LIMITED
COMPANY NUMBER
01454826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
17/10/1979
(45 years and 1 months old)
WEBSITE
www.burnsandco-accountants.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/10/1979
31/12/1980
LIFTGOLD LIMITED
HERTFORDSHIRE
AL1 3JX
Telephone: 02879628405
TPS: No
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
AL1 3JX
20 Bath Road
Worcester
Worcestershire
WR5 3EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURNS & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURNS & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNS & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2017 - Present (7 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 46 Past: 23 |
View Report |
|
31/07/2017 - Present (7 years and 4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 23 Past: 31 |
View Report |
|
31/07/2017 - Present (7 years and 4 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
31/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
31/07/2017 - Present (7 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 37 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CD&R FIREFLY HOLDINGS SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 20/12/2018 | William Bahlsen Bannister (914252224) has left the board |
| 20/12/2018 | New Board Member William Bahlsen Bannister (925273190) Appointed |
| 12/07/2018 | Change in Reg. Office |
| 11/07/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 17/08/2017 | PINSENT MASONS SECRETARIAL LIMITED (923624634) has left the board |
| 10/08/2017 | Timothy Edward Douglas Allan (923624622) has left the board |
| 10/08/2017 | New Board Member Timothy Edward Douglas Allan (910878491) Appointed |
| 04/08/2017 | Simon Lane (923626060) has left the board |
| 04/08/2017 | New Board Member Simon Lane (920627414) Appointed |
| 03/08/2017 | Change in Reg. Office |
| 03/08/2017 | New Board Member Jeremy Clarke (917626914) Appointed |
| 03/08/2017 | New Board Member Simon Lane (923626060) Appointed |
| 03/08/2017 | New Board Member Thomas Mckenzie Biggart (908272448) Appointed |
| 03/08/2017 | New Board Member William Bahlsen Bannister (914252224) Appointed |
| 03/08/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (923624634) Appointed |
| 03/08/2017 | New Board Member Timothy Edward Douglas Allan (923624622) Appointed |
| 03/08/2017 | Susan Elizabeth Handley Burns (920645192) has left the board |
| 03/08/2017 | Timothy John Burns (901248937) has left the board |
| 19/05/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Accounts filed |
| 25/04/2017 | New Confirmation Statement filed |
| 20/05/2016 | New Accounts filed |
| 30/03/2016 | Susan Mary Totney (905214876) has left the board |
| 30/03/2016 | New Board Member Susan Elizabeth Handley Burns (920645192) Appointed |
| 15/05/2015 | New Confirmation Statement filed |
| 13/05/2015 | New Accounts filed |
| 21/05/2014 | New Confirmation Statement filed |
| 10/04/2014 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 28/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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