John Burn & Company (Birmingham) Limited

Active00151048 Private limited company
Incorporated
26 July 1918 (108 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Patricia Friend Ellsworth
Accounts type
Dormant
Region
South West
Address
31 Athena Avenue
Elgin Industrial Estate
Swindon
SN2 8EJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Canadian
Born July 1970 (56)
Officer history (12 former)
16 July 2025
Resigned Henderson, John Rae as Director
1 July 2025
Appointed Dufresne, Steven as Director
16 February 2015
Resigned Gillan, Crawford Wilson as Director
16 February 2015
Resigned Gillan, Crawford Wilson as Secretary
22 October 2013
22 October 2013
Resigned Hawley, Frederick William as Director
22 October 2013
Appointed Gillan, Crawford Wilson as Director
22 October 2013
Resigned Warren, Drew Victor as Director
22 October 2013
Resigned Lang, Brian as Director
22 October 2013
Appointed Gillan, Crawford Wilson as Secretary
22 October 2013
Appointed Henderson, John Rae as Director
12 March 2012
Appointed Warren, Drew Victor as Director
15 August 2008
Appointed Lang, Brian as Director
15 August 2008
Appointed Hawley, Frederick William as Director
15 August 2008
15 August 2008
Resigned Jennens, Pollyanna as Director
15 August 2008
Resigned Jennens, Pollyanna as Secretary
15 August 2008
Resigned Jennens, Neil Clive as Director
6 April 2008
Resigned Greensill, Betty as Director
12 June 2001
Appointed Jennens, Pollyanna as Director
1 October 1998
Appointed Jennens, Pollyanna as Secretary
1 October 1998
Resigned Jennens, Neil Clive as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Patricia Friend Ellsworth
Individual · Notified 5 June 2024
Owns 75–100% of shares
American
Born June 1948 (78)
Former controllers (1)
9 June 2024
Ceased Paul Rawson Ellsworth — Right to appoint and remove directors

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£11,212

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £11,212 £11,212 £11,212 £11,212 £11,212 £11,212
Balance sheet detail
202520242023202220212020
Net Assets£11,212£11,212£11,212£11,212£11,212£11,212
Shareholder Funds£11,212£11,212£11,212£11,212£11,212£11,212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Confirmation statement with no updates5 June 2026
30 March 2026Accounts for a dormant company30 September 2025
16 July 2025Termination of appointment of a director
10 July 2025Appointment of a director
30 June 2025Accounts for a dormant company30 September 2024
Show all recent filings

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