Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Burntday Limited
- Incorporated
- 25 May 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Jeffery Mark SerlinBernice Madelaine Curtis
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 7 Granard Business CentreBunns LaneMill HillNW7 2DQ
Officers 3 active
Officer details are public data from the Companies House register.
Curtis, Bernice Madelaine
Secretary · Appointed 20 May 2010
British
Born November 1956
Director · Appointed 25 October 2002
British
Born May 1960 (66)
Officer history (6 former)
20 May 2010
20 May 2010
Appointed Curtis, Bernice Madelaine as Secretary
20 May 2010
25 October 2009
25 October 2009
17 February 2004
25 October 2002
25 October 2002
25 October 2002
25 October 2002
25 October 2002
25 October 2002
25 October 2002
25 May 2001
25 May 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)
Bernice Madelaine Curtis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1956
Holdings 1
Companies where Burntday Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Bernice Madelaine Curtis — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Micro company accounts | 31 December 2025 | ||
| 4 August 2026 | Change of details for a person with significant control | |||
| 28 May 2026 | Cessation of a person with significant control | |||
| 28 May 2026 | Notification of a person with significant control | |||
| 28 May 2026 | Termination of appointment of a director |
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