BURNFIELD LIMITED
Active - Accounts Filed
General Information
NAME
BURNFIELD LIMITED
COMPANY NUMBER
01522736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/10/1980
(44 years and 1 months old)
WEBSITE
http://spectris.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/1980
24/08/1990
ISOPAD INTERNATIONAL PLC
LONDON
WC2B 4LL
Telephone: 01784470470
TPS: No
Heritage House
Church Road
Egham
Surrey
TW20 9QD
Melbourne House
44-46 Aldwych
LONDON
WC2B 4LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECTRIS US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BURNFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 09/08/2024 | Ian Andrew Johnson (926633328) has left the board |
Credit Risk Overview
Want to learn more about BURNFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURNFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2021 - Present (2 years and 11 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/02/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (8 months) Born in Dec 1990 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/06/1988 - Present (36 years and 5 months) Born in Mar 1951 |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 09/08/2024 | Ian Andrew Johnson (926633328) has left the board |
| 09/08/2024 | New Board Member Andrew Waite (932592762) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Company Secretary Eliza Unwin (932024881) Appointed |
| 06/03/2024 | New Board Member Eliza Mary Unwin (927055232) Appointed |
| 05/09/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 21/12/2022 | Eliza Mary Unwin (927055232) has left the board |
| 21/12/2022 | Eliza Mary Unwin (927063911) has left the board |
| 15/09/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Confirmation Statement filed |
| 25/11/2021 | Anthony William Dumpleton (911610293) has left the board |
| 25/11/2021 | New Board Member Niall Clark (928981400) Appointed |
| 25/11/2021 | Anthony William Dumpleton (911610293) has left the board |
| 25/11/2021 | New Board Member Niall Clark (928981400) Appointed |
| 25/11/2021 | Anthony William Dumpleton (911610293) has left the board |
| 25/11/2021 | Anthony William Dumpleton (911610293) has left the board |
| 25/11/2021 | New Board Member Niall Clark (928981400) Appointed |
| 25/11/2021 | New Board Member Niall Clark (928981400) Appointed |
| 19/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Company Secretary Eliza Mary Unwin (927063911) Appointed |
| 12/06/2020 | Rebecca Louise Dunn (914851171) has left the board |
| 12/06/2020 | New Board Member Eliza Mary Unwin (927055232) Appointed |
| 12/06/2020 | Rebecca Louise Dunn (923451309) has left the board |
| 24/01/2020 | New Board Member Ian Andrew Johnson (926633328) Appointed |
| 23/01/2020 | Victoria Jane Balchin (911282726) has left the board |
| 15/08/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 29/03/2019 | Clive Graeme Watson (906987220) has left the board |
| 29/03/2019 | New Board Member Rebecca Louise Dunn (914851171) Appointed |
| 29/03/2019 | New Board Member Victoria Jane Balchin (911282726) Appointed |
| 18/08/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 19/01/2018 | Roger John Stephens (905178406) has left the board |
| 17/08/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Company Secretary Rebecca Louise Dunn (923451309) Appointed |
| 30/06/2017 | New Accounts filed |
| 30/06/2017 | Robert Scott Martin (904928775) has left the board |
| 17/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 05/04/2015 | New Confirmation Statement filed |
| 08/08/2014 | New Accounts filed |
| 11/03/2014 | New Confirmation Statement filed |
| 10/10/2013 | James Charles Webster (903529933) has left the board |
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