BURN UK LIMITED
87 TURNMILL STREET, LONDON EC1M 5QU- Active
- Private Limited Company
- Company No. 05414389
- Last Updated: 01 Mar 2024
Company Profile
BURN UK LIMITED was incorporated on Tuesday, April 5, 2005 as a Private Limited Company with registered address in LONDON. BURN UK LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 19 years 7 months and 6 days.
| Name | BURN UK LIMITED |
|---|---|
| Company number | 05414389 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
87 TURNMILL STREET LONDON EC1M 5QU |
|---|---|
| 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 |
|---|---|
| Selbey Anderson Limited Turnmill Street, EC1M 5QU |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Julie Anne Cheetham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Guy Charles Mcconnell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BURN UK LIMITED | 05 Apr 2005 |
| HOTCAKE UK LIMITED | 23 May 2005 |