Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Burnfield Limited
- Incorporated
- 16 October 1980 (46 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Harriet Rosin Huband
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th FloorThe BlockSpace House12 Keeley StreetLondonWC2B 4BA
Officers 4 active
Officer details are public data from the Companies House register.
Huband, Harriet Rosin
Secretary · Appointed 31 October 2025
Huband, Harriet Rosin
Director · Appointed 31 October 2025
British
Born October 1985 (41)
Director · Appointed 1 August 2024
British
Born January 1980 (46)
Director · Appointed 19 November 2021
British
Born December 1977 (48)
Officer history (30 former)
6 November 2025
Resigned Unwin, Eliza as Secretary
6 November 2025
31 October 2025
Appointed Huband, Harriet Rosin as Director
31 October 2025
Appointed Huband, Harriet Rosin as Secretary
1 August 2024
1 August 2024
29 February 2024
Appointed Unwin, Eliza as Secretary
29 February 2024
19 December 2022
Resigned Unwin, Eliza Mary as Secretary
19 December 2022
19 November 2021
15 November 2021
9 June 2020
9 June 2020
Appointed Unwin, Eliza Mary as Secretary
5 June 2020
5 June 2020
Resigned Dunn, Rebecca Louise as Secretary
21 January 2020
20 January 2020
25 March 2019
25 March 2019
25 March 2019
4 January 2018
2 May 2017
2 May 2017
Appointed Dunn, Rebecca Louise as Secretary
8 October 2013
8 October 2013
17 July 2013
31 January 2008
2 August 2006
26 July 2006
26 July 2006
25 May 2005
27 October 2004
4 October 2004
13 September 2004
8 May 2001
2 December 1997
15 May 1997
15 May 1997
27 January 1997
27 January 1997
24 January 1997
24 January 1997
24 January 1997
24 January 1997
24 January 1997
24 January 1997
24 January 1997
24 January 1997
24 January 1997
24 January 1997
11 July 1995
26 November 1993
26 November 1993
26 November 1993
11 March 1993
11 March 1993
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
Private Limited Company
Reg. no. 4451883
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 11 November 2025 | Termination of appointment of a secretary | |||
| 11 November 2025 | Termination of appointment of a director | |||
| 10 November 2025 | Appointment of a secretary | |||
| 5 November 2025 | Appointment of a director |
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