Burns & Co. Limited

Active01454826 Private limited company
Incorporated
17 October 1979 (47 years)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Accounts type
Dormant
Region
East of England
Address
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 July 2017
Director · Appointed 31 July 2017
British
Born June 1966 (60)
Director · Appointed 31 July 2017
British
Born March 1967 (59)
Director · Appointed 31 July 2017
British
Born August 1966 (60)
Director · Appointed 31 July 2017
British
Born October 1963 (63)
Director · Appointed 31 July 2017
British
Born February 1963 (63)
Officer history (6 former)
31 July 2017
Resigned Burns, Timothy John as Director
31 July 2017
Appointed Allan, Timothy Edward Douglas as Director
31 July 2017
Appointed Bannister, William Bahlsen as Director
31 July 2017
Appointed Biggart, Thomas Mckenzie as Director
31 July 2017
Appointed Clarke, Jeremy as Director
31 July 2017
Appointed Lane, Simon Paul as Director
31 July 2017
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
31 July 2017
Resigned Burns, Susan Elizabeth Handley as Director
4 March 2016
Appointed Burns, Susan Elizabeth Handley as Director
4 March 2016
Resigned Totney, Susan Mary as Director
4 March 2016
Resigned Totney, Susan Mary as Secretary
1 November 2005
Appointed Totney, Susan Mary as Director
13 March 1997
Appointed Totney, Susan Mary as Secretary
13 March 1997
Resigned Burns, Joy Lilian as Secretary
6 April 1995
Resigned Burns, Robert W A as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05206547
Former controllers (2)
31 July 2017
Ceased Timothy John Burns — Owns 25–50% of shares
31 July 2017
Ceased Susan Elizabeth Handley Burns — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates9 May 2026
17 February 2026Accounts for a dormant company31 December 2025
6 February 2026Director's details changed
29 January 2026Director's details changed
29 January 2026Director's details changed
Show all recent filings

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