Burn and Warne Limited (registration number 03263918) is a private limited company started on 1996-10-16. The company has its registered office at Bank House, 3 Sutton Court Road, Sutton SM1 4SY. Burn and Warne Limited operates SIC code: 68310 which means "real estate agencies".

Company details

Name Burn And Warne Limited
Number 03263918
Date of Incorporation: Wednesday 16th October 1996
End of financial year: 31 October
Address: Bank House, 3 Sutton Court Road, Sutton, SM1 4SY
SIC code: 68310 - Real estate agencies

When it comes to the 1 managing director that can be found in this firm, we can name: Neil W. (in the company from 31 October 1996). 1 secretary is there as well: Katharine W. (appointed on 31 March 2006). The official register reports 2 persons of significant control, namely: Neil W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Katharine W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 105,222 255,847 207,162 235,992 348,609 268,374 250,414 295,519 525,916 669,945
Fixed Assets - - - - - - 11,064 56,192 - -
Total Assets Less Current Liabilities 102,102 198,650 175,448 220,601 264,514 - 197,152 275,275 470,004 604,865
Number Shares Allotted - 100 100 100 - - - - - -
Tangible Fixed Assets 61,656 49,748 60,758 51,151 - - - - - -

People with significant control

Neil W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Katharine W.
6 April 2016 - 1 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 20th, April 2023 | accounts
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