General information

Name:

Burnfield Ltd

Office Address:

Melbourne House 5th Floor, 44-46 Aldwych WC2B 4LL London

Number: 01522736

Incorporation date: 1980-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Burnfield Limited. The company was established 44 years ago and was registered under 01522736 as the registration number. This particular headquarters of this firm is based in London. You can contact them at Melbourne House, 5th Floor, 44-46 Aldwych. This enterprise's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time the accounts were filed.

There is a group of two directors supervising the following limited company at present, specifically Niall C. and Ian J. who have been performing the directors duties since 2021.

The companies with significant control over this firm are: Spectris Us Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5Th Floor, 44-46 Aldwych, WC2B 4LL and was registered as a PSC under the reg no 4451883.

Company staff

Niall C.

Role: Director

Appointed: 19 November 2021

Latest update: 5 January 2024

Ian J.

Role: Director

Appointed: 21 January 2020

Latest update: 5 January 2024

People with significant control

Spectris Us Holdings Limited
Address: Melbourne House 5th Floor, 44-46 Aldwych, London, WC2B 4LL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 4451883
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Reregistration Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/23 (PARENT_ACC)
filed on: 1st, September 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
43
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