BURN AND WARNE LIMITED
BANK HOUSE, 3 SUTTON COURT ROAD, SUTTON SM1 4SY- Active
- Private Limited Company
- Company No. 03263918
- Last Updated: 01 Mar 2024
Company Profile
BURN AND WARNE LIMITED was incorporated on Wednesday, October 16, 1996 as a Private Limited Company with registered address in SUTTON. BURN AND WARNE LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 27 years 11 months and 4 days.
| Name | BURN AND WARNE LIMITED |
|---|---|
| Company number | 03263918 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE 3 SUTTON COURT ROAD SUTTON SM1 4SY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Katharine Susan Warne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Warne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-51 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
No mortgages have been registered against BURN AND WARNE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURN AND WARNE LIMITED | 16 Oct 1996 |