Burnsfield Limited in Watford, WD24 7ND

Description

Data updated on: 01-11-2023

This firm referred to as Burnsfield was created on 1999-09-09 as a Private Limited Company. The enterprise's office could be gotten hold of in Watford on 1 The Wenta Business Centre The Wenta Business Centre, Colne Way. When you have to get in touch with the firm by mail, its zip code is WD24 7ND. The company registration number for Burnsfield Limited is 03838484. The enterprise's SIC code is 62020 - Information technology consultancy activities. 28th February 2022 is the last time the company accounts were reported.

As mentioned in this specific firm's executives list, since May 2013 there have been two directors: Le M. and Edwin O..

Executives who control the firm include: Edwin O. owns over 1/2 to 3/4 of company shares . Le M. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Edwin O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	-52 415	-55 070	-45 778	-40 533	-39 455

Balance Sheet
Cash Bank On Hand						2	65	15 502	2 551	1 138
Current Assets				41	1 349	2				1 138	2 287
Debtors				50 986	1 349
Net Assets Liabilities					1 085	3	65	11 575	148	32	1 745
Cash Bank In Hand				41
Net Assets Liabilities Including Pension Asset Liability	-52 415	-55 070	-45 778	51 027	-39 455

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-52 417	-55 072	-45 780	-40 535	-39 457
Shareholder Funds	-52 415	-55 070	-45 778	-40 533	-39 455

Other Financial Data
Version Production Software						1	1	1	1	1
Administration Support Average Number Employees							1	1	1	1
Average Number Employees During Period							1	1	1	2	2
Creditors					264	5		3 927	2 403	1 170	887
Net Current Assets Liabilities	-52 415	-55 070	-45 778	-40 533	-39 455	3	65	11 575	148	32	1 400
Number Shares Allotted						2	2	2	2	2
Total Assets Less Current Liabilities	-52 415	-55 070	-45 778	-40 533	-39 455	3	65	11 575	148	32	1 745
Fixed Assets											345
Creditors Due Within One Year	52 415	55 070	45 778	40 574	39 455

Company staff

Le M.

Role: Director

Appointed: 13 May 2013

Latest update: 19 April 2024

Edwin O.

Role: Director

Appointed: 05 October 1999

Latest update: 19 April 2024

Francesca O.

Role: Secretary

Appointed: 05 October 1999

Resigned: 31 May 2014

Latest update: 19 April 2024

First Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 09 September 1999

Resigned: 14 October 1999

Address: London, W1S 1RR

Latest update: 19 April 2024

First Directors Limited

Role: Corporate Nominee Director

Appointed: 09 September 1999

Resigned: 14 October 1999

Address: London, W1S 1RR

Latest update: 19 April 2024

People with significant control

Edwin O.

Notified on 1 June 2016

Nature of control:

over 1/2 to 3/4 of shares

Le M.

Notified on 4 July 2016

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

over 1/2 to 3/4 of voting rights

right to manage directors

over 1/2 to 3/4 of shares

Edwin O.

Notified on 4 July 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

over 1/2 to 3/4 of shares

Le M.

Notified on 4 July 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	18 July 2024
Confirmation statement last made up date	04 July 2023

Annual Accounts 28 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	28 November 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	21 December 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	21 November 2016
Annual Accounts 29 November 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	29 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Burnsfield Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Le M.

Edwin O.

Francesca O.

First Secretaries Limited

First Directors Limited

People with significant control

Edwin O.

Le M.

Edwin O.

Le M.

Accounts Documents

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