BURNS LONDON (HOLDINGS) LTD
CHANCERY HOUSE,, 30 ST. JOHNS ROAD, WOKING GU21 7SA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02668005
- Last Updated: 01 Mar 2023
Company Profile
BURNS LONDON (HOLDINGS) LTD was incorporated on Tuesday, December 3, 1991 as a Private Limited Company with registered address in WOKING. BURNS LONDON (HOLDINGS) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of musical instruments. This Private Limited Company has been operating for 33 years 2 months and 19 days.
| Name | BURNS LONDON (HOLDINGS) LTD |
|---|---|
| Company number | 02668005 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1991 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANCERY HOUSE, 30 ST. JOHNS ROAD WOKING GU21 7SA |
|---|---|
| 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 |
|---|---|
| Burns London (Holdings) Ltd 30 St. Johns Road, GU21 7SA |
Dates: Tuesday, June 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Barry Philip Gibson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 16, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-511 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BURNS LONDON (HOLDINGS) LTD | 03 Dec 1991 |
| BURNS LONDON LIMITED | 27 Sep 2022 |