Company information:
Burns Owens Partnership Limited (No: 04665658)
Address: 15 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ, ENGLAND
Status: Active
Incorporated: 13-Feb-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: CALLUM LEE ( DOB: Oct-1979 From: Nov-2015 )
Current Director: CALLUM LEE ( DOB: Oct-1979 From: Nov-2015 )
Current Director: JOHN RICHARD NAYLOR ( DOB: Oct-1968 From: Dec-2011 )
Current Director: ROBERT PAUL OWENS ( DOB: Apr-1964 From: Jan-2004 )
Current Secretary: CALLUM LEE ( From: Feb-2019 )
Resigned Director: JOSEPHINE BARBARA SHIACH BURNS ( DOB: Mar-1951 From: Feb-2003 To: Dec-2011 )
Resigned Director: RICHARD DAVID HOLT ( DOB: Sep-1957 From: Apr-2008 To: Mar-2012 )
Resigned Director: ALEXANDER KENYON HOMFRAY ( From: Dec-2011 To: Aug-2016 )
Resigned Director: JOHN ANTHONY HOWKINS ( DOB: Aug-1945 From: Dec-2007 To: Nov-2011 )
Resigned Director: MARINE GAELLE SHAH ( From: Apr-2013 To: Aug-2016 )
Resigned Director: SMALL FIRMS DIRECT SERVICES LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: JOSEPHINE BARBARA SHIACH BURNS ( DOB: Mar-1951 From: Feb-2003 To: Dec-2011 )
Resigned Secretary: JOHN RICHARD NAYLOR ( From: Dec-2011 To: Feb-2019 )
Resigned Secretary: ROBERT PAUL OWENS ( DOB: Apr-1964 From: Feb-2003 To: Jan-2004 )
Resigned Secretary: SMALL FIRMS SECRETARY SERVICES LIMITED ( From: Feb-2003 To: Feb-2003 )
Persons of Significant Control:
Mr Robert Paul Owens, 15 Southampton Place, London, WC1A 2AJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr John Richard Naylor, 15 Southampton Place, London, WC1A 2AJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-20)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 48,124 | 34,202 | 76,995 | 95,547 | 91,296 | 97,308 | 108,732 | 48124.0,34202.0,76995.0,95547.0,91296.0,97308.0,108732.0 |
| Fixed assets / Property, plant and equipment | 14,424 | 4,452 | 1,520 | 1,219 | 11,181 | 26,555 | 14424.0,4452.0,0.0,1520.0,1219.0,11181.0,26555.0 | |
| Fixed assets / Investments, fixed assets | 10,000 | 10,000 | 61,195 | 82,177 | 82,177 | 82,177 | 82,177 | 10000.0,10000.0,61195.0,82177.0,82177.0,82177.0,82177.0 |
| Current assets | 398,620 | 548,004 | 367,533 | 446,752 | 597,309 | 687,423 | 680,903 | 398620.0,548004.0,367533.0,446752.0,597309.0,687423.0,680903.0 |
| Current assets / Total inventories | 128,093 | 110,000 | 53,953 | 198,919 | 144,157 | 128093.0,110000.0,53953.0,198919.0,144157.0,0.0,0.0 | ||
| Current assets / Debtors | 208,933 | 436,432 | 276,503 | 245,813 | 379,139 | 434,012 | 358,687 | 208933.0,436432.0,276503.0,245813.0,379139.0,434012.0,358687.0 |
| Current assets / Cash at bank and on hand | 61,594 | 1,572 | 37,077 | 2,020 | 74,013 | 141,587 | 3,934 | 61594.0,1572.0,37077.0,2020.0,74013.0,141587.0,3934.0 |
| Net current assets (liabilities) | 73,229 | 114,984 | 39,728 | -6,943 | 217,104 | 166,643 | 275,417 | 73229.0,114984.0,39728.0,-6943.0,217104.0,166643.0,275417.0 |
| Total assets less current liabilities | 121,353 | 149,186 | 116,723 | 88,604 | 308,400 | 263,951 | 384,149 | 121353.0,149186.0,116723.0,88604.0,308400.0,263951.0,384149.0 |
| Provisions for liabilities, balance sheet subtotal | 2,397 | 468 | 310 | 382 | 551 | 290 | 238 | 2397.0,468.0,310.0,382.0,551.0,290.0,238.0 |
| Net assets (liabilities) | 118,956 | 148,718 | 116,413 | 88,222 | 107,849 | 246,994 | 383,911 | 118956.0,148718.0,116413.0,88222.0,107849.0,246994.0,383911.0 |
| Equity / share capital and reserves | 118,956 | 148,718 | 116,413 | 88,222 | 107,849 | 246,994 | 383,911 | 118956.0,148718.0,116413.0,88222.0,107849.0,246994.0,383911.0 |