James Burness & Sons Limited

Active00556296 Private limited company
Incorporated
21 October 1955 (71 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Pett Place
Pett Lane
Charing
TN27 0DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Solomons, Amanda Jill
Secretary · Appointed 1 February 2022
Director
British
Born May 1949 (77)
Officer history (2 former)
1 February 2022
Appointed Solomons, Amanda Jill as Secretary
31 January 2022
Resigned Delacombe, Christopher Rohan as Secretary
23 June 2018
Resigned Lott, Janet Rosemary as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 795266

Financials

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 (£80,504) (£80,504) (£80,504) (£80,504) (£80,504)
Balance sheet detail
20242023202220212020
Creditors (< 1 year)£80,504£80,504£80,504£80,504£80,504
Net Current Assets(£80,504)(£80,504)(£80,504)(£80,504)(£80,504)
Shareholder Funds(£80,504)(£80,504)(£80,504)(£80,504)(£80,504)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Accounts for a dormant company31 December 2025
1 July 2026Confirmation statement with no updates22 June 2026
3 July 2025Confirmation statement with no updates22 June 2025
30 June 2025Accounts for a dormant company31 December 2024
19 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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