Burnfield Limited (number 01522736) is a private limited company started on 1980-10-16 in England. This company is situated at Melbourne House, 5Th Floor, 44-46 Aldwych, London WC2B 4LL. Burnfield Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".
Company details
| Name | Burnfield Limited |
| Number | 01522736 |
| Date of Incorporation: | 16th October 1980 |
| End of financial year: | 31 December |
| Address: | Melbourne House, 5th Floor, 44-46 Aldwych, London, WC2B 4LL |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving to the 2 directors that can be found in the enterprise, we can name: Niall C. (appointed on 19 November 2021), Ian J. (appointment date: 21 January 2020). The Companies House reports 1 person of significant control - Spectris Us Holdings Limited, a firm that can be reached at 5Th Floor, 44-46 Aldwych, WC2B 4LL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Spectris Us Holdings Limited
6 April 2016
| Address | Melbourne House 5th Floor, 44-46 Aldwych, London, WC2B 4LL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 4451883 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Miscellaneous
Officers
Other
Persons with significant control
Reregistration
Resolution
| Download filing | |
|---|---|
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 1st, September 2023 | accounts |
Free Download
(182 pages)
|