Burns & Co. Limited, Hertfordshire

Burns & Co. Limited is a private limited company. Located at 10 Bricket Road, St Albans, Hertfordshire AL1 3JX, the above-mentioned 44 years old firm was incorporated on 1979-10-17 and is officially categorised as "retail sale of automotive fuel in specialised stores" (Standard Industrial Classification code: 47300).
5 directors can be found in the company: Timothy A. (appointed on 31 July 2017), Thomas B. (appointed on 31 July 2017), Jeremy C. (appointed on 31 July 2017).
About
Name: Burns & Co. Limited
Number: 01454826
Incorporation date: 1979-10-17
End of financial year: 31 December
 
Address: 10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
SIC code: 47300 - Retail sale of automotive fuel in specialised stores
Company staff
People with significant control
Motor Fuel Limited
31 July 2017
Address 10 Bricket Road, St Albans, Hertfordshire, Hertfordshire, AL1 3JX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05206547
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Timothy B.
6 April 2017 - 31 July 2017
Nature of control: 25-50% shares
Susan B.
6 April 2017 - 31 July 2017
Nature of control: 25-50% shares

The target date for Burns & Co. Limited confirmation statement filing is 2024-05-23. The previous one was sent on 2023-05-09. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Motor Fuel Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bricket Road, St Albans, AL1 3JX Hertfordshire, Hertfordshire. Timothy B. that owns 1/2 or less of shares. Susan B. that owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 2nd, October 2023 | accounts
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