BURNFIELD LIMITED
MELBOURNE HOUSE, 5TH FLOOR, 44-46 ALDWYCH, LONDON WC2B 4LL- Active
- Private Limited Company
- Company No. 01522736
- Last Updated: 01 Mar 2024
Company Profile
BURNFIELD LIMITED was incorporated on Thursday, October 16, 1980 as a Private Limited Company with registered address in LONDON. BURNFIELD LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 44 years and 25 days.
| Name | BURNFIELD LIMITED |
|---|---|
| Company number | 01522736 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MELBOURNE HOUSE 5TH FLOOR, 44-46 ALDWYCH LONDON WC2B 4LL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Spectris Us Holdings Limited 5th Floor, 44-46 Aldwych, WC2B 4LL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against BURNFIELD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURNFIELD LIMITED | 16 Oct 1980 |