Burn Uk Limited. Head office in London. Check Director.

Burn Uk Limited, London

Burn Uk Limited is a private limited company. Formerly, it was named Hotcake Uk Limited (it was changed on 2005-05-23). Located at 87 Turnmill Street, London EC1M 5QU, this 19 years old company was incorporated on 2005-04-05 and is classified as "advertising agencies" (SIC code: 73110).
2 directors can be found in this firm: Dominic H. (appointed on 16 December 2022), Matthew C. (appointed on 30 September 2020). Moving on to the secretaries (1 in total), we can name: Matthew C. (appointed on 23 July 2021).

About
Name: Burn Uk Limited
Number: 05414389
Incorporation date: 2005-04-05
End of financial year: 31 December


Address:	87 Turnmill Street London EC1M 5QU
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Selbey Anderson Limited

30 September 2020

Address	87 Turnmill Street, London, EC1M 5QU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11151713
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Guy M.

6 April 2016 - 30 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Julie C.

6 April 2016 - 30 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	790,140	778,561	983,444	1,112,738	916,409	1,057,664	1,000,721	793,702
Total Assets Less Current Liabilities	559,437	567,066	584,781	645,729	751,230	-	-	-
Number Shares Allotted	-	2	2	2	-	-	-	-
Tangible Fixed Assets	24,374	18,648	12,721	10,459	-	-	-	-

The date for Burn Uk Limited confirmation statement filing is 2024-10-25. The last one was sent on 2023-10-11. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Selbey Anderson Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Turnmill Street, EC1M 5QU London. Guy M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Julie C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	2023/01/26 - the day director's appointment was terminated filed on: 6th, June 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/01/26 - the day director's appointment was terminated filed on: 6th, June 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 8th, January 2023 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2022/12/16. filed on: 21st, December 2022 \| officers	Free Download (2 pages)
TM01	2022/07/21 - the day director's appointment was terminated filed on: 3rd, August 2022 \| officers	Free Download (1 page)
CH03	On 2022/04/13 secretary's details were changed filed on: 13th, April 2022 \| officers	Free Download (1 page)
CH01	On 2022/04/13 director's details were changed filed on: 13th, April 2022 \| officers	Free Download (2 pages)
TM01	2022/03/03 - the day director's appointment was terminated filed on: 6th, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/02/01. filed on: 4th, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (13 pages)
TM01	2021/04/09 - the day director's appointment was terminated filed on: 23rd, July 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2021/07/23 filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
TM01	2021/03/01 - the day director's appointment was terminated filed on: 1st, March 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, December 2020 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2020/09/30. filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/10/23. New Address: 87 Turnmill Street London EC1M 5QU. Previous address: 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom filed on: 23rd, October 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/09/30. filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/30. filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
TM02	2020/09/30 - the day secretary's appointment was terminated filed on: 23rd, October 2020 \| officers	Free Download (1 page)
CH01	On 2019/10/15 director's details were changed filed on: 21st, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019/10/15 director's details were changed filed on: 21st, October 2019 \| officers	Free Download (2 pages)
CH03	On 2019/10/15 secretary's details were changed filed on: 16th, October 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (6 pages)
CH01	On 2018/04/06 director's details were changed filed on: 9th, April 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/03/28. New Address: 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA. Previous address: East House 109 South Worple Way London SW14 8TN filed on: 28th, March 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (5 pages)
SH02	Sub-division of shares on 2016/11/29 filed on: 8th, January 2017 \| capital	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/05 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/04 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/05 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/07 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/05 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/02 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 20th, September 2013 \| accounts	Free Download (3 pages)
CH01	On 2013/07/28 director's details were changed filed on: 21st, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/04/05 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (5 pages)
CH01	On 2012/08/13 director's details were changed filed on: 17th, August 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, July 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/04/05 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/09/20 from 1 Ashbourne Grove London Greater London W4 2JH filed on: 20th, September 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 13th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/05 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, September 2010 \| accounts	Free Download (3 pages)
CH01	On 2010/04/05 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/05 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/09 with shareholders record filed on: 9th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/04/25 with shareholders record filed on: 25th, April 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 2007/04/23 with shareholders record filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, April 2007 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 9th, October 2006 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 9th, October 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to 2006/05/10 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (7 pages)
CERTNM	Company name changed hotcake uk LIMITEDcertificate issued on 23/05/05 filed on: 23rd, May 2005 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, April 2005 \| incorporation	Free Download (19 pages)

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