Sir William Burnett & Company (Chemicals) Limited

Active00277458 Private limited company
Incorporated
1 July 1933 (93 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
9 August 2024
Appointed Searle, Miranda Hannah as Director
19 February 2007
Appointed Harrison, Rosemary Ann Whymper as Secretary
19 February 2007
Resigned Powis, Arthur Frederick as Secretary
19 February 2007
Resigned Powis, Arthur Frederick as Director
26 March 2005

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00277459

Holdings 1

Companies where Sir William Burnett & Company (Chemicals) Limited is registered as a person with significant control

Active

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sir William Burnett & Company (Chemicals) Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £928 £928 £928 £928 £928 £928
Balance sheet detail
202420232022202120202019
Fixed Assets£20,000£20,000£20,000£20,000
Creditors (< 1 year)£19,072£19,072£19,072£19,072£19,072£19,072
Net Current Assets(£19,072)(£19,072)(£19,072)(£19,072)(£19,072)(£19,072)
Shareholder Funds£928£928£928£928£928£928

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates19 August 2026
21 August 2025Confirmation statement with updates19 August 2025
17 July 2025Accounts for a dormant company31 December 2024
17 December 2024Director's details changed
16 December 2024Appointment of a director
Show all recent filings

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