BURNSFIELD LIMITED
1 THE WENTA BUSINESS CENTRE THE WENTA BUSINESS CENTRE, COLNE WAY, WATFORD WD24 7ND- Active
- Private Limited Company
- Company No. 03838484
- Last Updated: 01 Mar 2024
Company Profile
BURNSFIELD LIMITED was incorporated on Thursday, September 9, 1999 as a Private Limited Company with registered address in WATFORD. BURNSFIELD LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 25 years 2 months and 3 days.
| Name | BURNSFIELD LIMITED |
|---|---|
| Company number | 03838484 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE WENTA BUSINESS CENTRE THE WENTA BUSINESS CENTRE COLNE WAY WATFORD WD24 7ND |
|---|---|
| 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 |
|---|---|
| Mr Edwin Orok Nationality: British |
Dates: Tuesday, July 4, 2017 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Le De Shay Meade Nationality: United Kingdom |
Dates: Tuesday, July 4, 2017 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Le De Shay Meade Nationality: United Kingdom |
Dates: Monday, July 4, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Edwin Orok Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (17 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against BURNSFIELD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURNSFIELD LIMITED | 09 Sep 1999 |