Sir William Burnett And Company Limited

General information

Name:

Sir William Burnett And Company Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 00277459

Incorporation date: 1933-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sir William Burnett And Company Limited with Companies House Reg No. 00277459 has been competing in the field for ninety one years. This Private Limited Company can be reached at Lynton House, 7-12 Tavistock Square, London and their post code is WC1H 9BQ. The enterprise's registered with SIC code 70100, that means Activities of head offices. The latest filed accounts documents provide detailed information about the period up to Sat, 31st Dec 2022 and the most current confirmation statement was released on Mon, 24th Jul 2023.

In order to meet the requirements of its clients, the limited company is constantly supervised by a team of two directors who are Margaret D. and Colin D.. Their constant collaboration has been of crucial importance to the limited company since 2010. To help the directors in their tasks, this particular limited company has been using the skills of Rosemary H. as a secretary since August 1991.

Financial data based on annual reports

Company staff

Margaret D.

Role: Director

Appointed: 01 August 2010

Latest update: 27 February 2024

Rosemary H.

Role: Secretary

Appointed: 10 August 1991

Latest update: 27 February 2024

Colin D.

Role: Director

Appointed: 10 August 1991

Latest update: 27 February 2024

People with significant control

Executives who have control over this firm are as follows: Colin D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Margaret D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sir William Burnett (Chemicals) Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 7-12 Tavistock Square, WC1H 9BQ and was registered as a PSC under the reg no 00277458.

Colin D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Margaret D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sir William Burnett (Chemicals) Ltd
Address: Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 00277458
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
90
Company Age

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