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BURN & WARNE LETTINGS AND MANAGEMENT LTD - Bank House, 3 Sutton Court Road, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 06808053
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bank House
- 3 Sutton Court Road
- Sutton
- Surrey
- SM1 4SY
- United Kingdom Bank House, 3 Sutton Court Road, Sutton, Surrey, SM1 4SY, United Kingdom UK
Management
- Managing Directors
- WARNE, Neil
- Company secretaries
- WARNE, Katharine Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-03
- Age Of Company 2009-02-03 15 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Neil Warne
- Neil Warne
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
✓
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2022-02-17
- Last Date: 2021-02-03
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BURN & WARNE LETTINGS AND MANAGEMENT LTD Company Description
- BURN & WARNE LETTINGS AND MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 06808053. Its current trading status is "live". It was registered 2009-02-03. It has declared SIC or NACE codes as "68320". It has 1 director and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-03.It can be contacted at Bank House .
Get BURN & WARNE LETTINGS AND MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burn & Warne Lettings And Management Ltd - Bank House, 3 Sutton Court Road, Sutton, Surrey, United Kingdom
- 2009-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06808053#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06808053#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06808053#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-variation-of-rights-attached-to-shares (2021-09-04) - SH10
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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accounts-with-accounts-type-micro-entity (2021-08-17) - AA
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resolution (2021-08-25) - RESOLUTIONS
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memorandum-articles (2021-08-25) - MA
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statement-of-companys-objects (2021-08-25) - CC04
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accounts-with-accounts-type-total-exemption-full (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-15) - AA
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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notification-of-a-person-with-significant-control (2018-03-12) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-12) - PSC09
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accounts-with-accounts-type-total-exemption-full (2018-11-26) - AA
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accounts-with-accounts-type-total-exemption-full (2017-07-26) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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change-sail-address-company-with-old-address-new-address (2016-08-11) - AD02
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accounts-with-accounts-type-total-exemption-small (2016-06-25) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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change-person-director-company-with-change-date (2014-02-24) - CH01
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change-person-secretary-company-with-change-date (2014-02-24) - CH03
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-28) - AA
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-07-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-22) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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move-registers-to-sail-company (2010-03-18) - AD03
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change-sail-address-company (2010-03-18) - AD02
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keyboard_arrow_right 2009
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legacy (2009-03-12) - 287
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incorporation-company (2009-02-03) - NEWINC
