Burn And Warne Limited, Sutton

Burn and Warne Limited is a private limited company. Located at Bank House, 3 Sutton Court Road, Sutton SM1 4SY, the above-mentioned 27 years old business was incorporated on 1996-10-16 and is officially categorised as "real estate agencies" (SIC code: 68310).
1 director can be found in the business: Neil W. (appointed on 31 October 1996). As for the secretaries (1 in total), we can name: Katharine W. (appointed on 31 March 2006).
About
Name: Burn And Warne Limited
Number: 03263918
Incorporation date: 1996-10-16
End of financial year: 31 October
 
Address: Bank House
3 Sutton Court Road
Sutton
SM1 4SY
SIC code: 68310 - Real estate agencies
Company staff
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
Financial 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 - - - - - -

The date for Burn and Warne Limited confirmation statement filing is 2024-10-30. The latest confirmation statement was sent on 2023-10-16. The target date for a subsequent annual accounts filing is 31 July 2024. Latest accounts filing was sent for the time up until 31 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Neil W. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Katharine W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

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