Burns London (Holdings) Ltd

ActiveAccounts overdue Confirmation statement overdue 02668005 Private limited company
Incorporated
3 December 1991 (34 years)
Previously known as
Burns London Limited (until 27 September 2022)
Ritzybase Limited (until 9 January 1992)
Industry
Manufacture of musical instruments (32200)
Accounts type
Dormant
Region
South East
Address
Chancery House
30 St. Johns Road
Woking
GU21 7SA

Filing status

Accounts due
30 September 2023 (overdue)
Last accounts
31 December 2021
Conf. stmt due
26 February 2023 (overdue)
Last conf. stmt
12 February 2022

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2020
British
Born March 1972 (54)
Anderton, Peter John
Director · Appointed 16 June 2020
British
Born November 1946
Director · Appointed 16 June 2020
British
Born October 1959 (67)
Director · Appointed 16 June 2020
British
Born May 1963 (63)
Hope, Terence Allen
Director · Appointed 16 June 2020
British
Born August 1963 (63)
Mcbay, Christopher
Director · Appointed 16 June 2020
British
Born September 1951 (75)
Officer history (6 former)
16 June 2020
Resigned Gibson, Barry Philip as Director
16 June 2020
Appointed Anderton, Peter John as Director
16 June 2020
Appointed Bell, Graham as Director
16 June 2020
Appointed Gilson, Simon John as Director
16 June 2020
Appointed Hope, Terence Allen as Director
16 June 2020
Appointed Mcbay, Christopher as Director
16 June 2020
Appointed Anderton, Lee St John as Director
16 June 2020
Resigned Hodgson, Lorraine Susan as Secretary
18 July 2001
Appointed Hodgson, Lorraine Susan as Secretary
18 July 2001
Resigned Delaney, Peter John as Secretary
18 July 2001
Resigned Delaney, Peter John as Director
31 December 1998
Resigned Sherwood, Murray David as Director
7 November 1996
Appointed Delaney, Peter John as Director
7 November 1996
Resigned Sherwood, Murray David as Secretary
7 November 1996
Appointed Delaney, Peter John as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 12638371
Former controllers (1)
16 June 2020
Ceased Barry Philip Gibson — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2021 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 £1,000 £1,000
Balance sheet detail
20212020
Fixed Assets£0
Current Assets£1,000
Debtors£1,000£1,000
Cash£0
Creditors (< 1 year)£0
Net Current Assets£1,000
Shareholder Funds£1,000£1,000

Filings

Filing history not loaded yet. See it on Companies House

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