Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
23 Burnbury Road Limited
- Incorporated
- 16 May 1996 (30 years)
- Industry
- Non-trading company (74990)
- Directors
- Peadar Daniel McmullanJane Ann Francis
- Owned by
- Peadar Mc MullanJane Ann Francis
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 53 Sistova RoadLondonSW12 9QR
Officers 3 active
Officer details are public data from the Companies House register.
Mcmullan, Peadar Daniel
Director · Appointed 1 November 2026
Irish
Born March 1991 (35)
Francis, Jane Ann
Secretary · Appointed 15 September 2008
British
Francis, Jane Ann
Director · Appointed 15 September 2008
British
Born March 1976 (50)
Officer history (13 former)
1 November 2026
Appointed Mcmullan, Peadar Daniel as Director
1 January 2026
15 September 2008
Appointed Francis, Jane Ann as Secretary
15 September 2008
Appointed Francis, Jane Ann as Director
15 September 2008
Resigned Appleby, Tracey Louise as Director
15 May 2008
Resigned Appleby, Stewart Saxton as Secretary
30 July 2004
Appointed Appleby, Stewart Saxton as Secretary
30 July 2004
Appointed Appleby, Tracey Louise as Director
30 July 2004
Resigned Wright, Sufia as Secretary
30 July 2004
Resigned Wright, Benjamin Henry as Director
9 February 2001
Appointed Wright, Sufia as Secretary
9 January 2001
Resigned Horton, Kellie as Secretary
9 January 2001
Appointed Wright, Benjamin Henry as Director
9 January 2001
Resigned Bamford, Nicholas Mark as Director
2 December 1999
2 December 1999
Resigned Bradley, Fiona Jane as Director
30 May 1999
Appointed Horton, Kellie as Secretary
10 August 1998
Resigned Muggoch, Adam Duncan as Director
10 August 1998
Resigned Muggoch, Kanoy as Secretary
10 August 1998
Resigned Muggoch, Kanoy as Director
10 February 1998
Appointed Bamford, Nicholas Mark as Director
16 May 1996
16 May 1996
16 May 1996
16 May 1996
Appointed Muggoch, Kanoy as Secretary
16 May 1996
Appointed Muggoch, Adam Duncan as Director
16 May 1996
16 May 1996
Appointed Muggoch, Kanoy as Director
16 May 1996
Appointed Bradley, Fiona Jane as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peadar Mc Mullan
Individual · Notified 20 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born March 1991 (35)
Jane Ann Francis
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1976 (50)
Former controllers (1)
1 January 2026
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 10 July 2026 | Cessation of a person with significant control | |||
| 20 June 2026 | Termination of appointment of a director | |||
| 29 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 9 February 2026 | Accounts for a dormant company | 31 May 2025 |
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