Company information:
Burn Uk Limited (No: 05414389)
Address: 87 TURNMILL STREET, LONDON, EC1M 5QU, ENGLAND
Status: Active
Incorporated: 04-May-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 73110 - Advertising agencies
Current Director: MATTHEW LEONARD CARLTON-PARADA ( DOB: Dec-1985 From: Sep-2020 )
Current Director: DOMINIC PETER JOHN HAWES-FAIRLEY ( DOB: Jul-1967 From: Dec-2022 )
Current Secretary: MATTHEW CARLTON ( From: Jul-2021 )
Current Secretary: MATTHEW LEONARD CARLTON-PARADA ( From: Jul-2021 )
Current Secretary: CHARLOTTE ELIZABETH MCCONNELL ( From: Apr-2005 )
Resigned Director: JULIE ANNE CHEETHAM ( DOB: Mar-1968 From: Apr-2005 To: Apr-2021 )
Resigned Director: GUY CHARLES MCCONNELL ( DOB: Jan-1971 From: Apr-2005 To: Mar-2022 )
Resigned Director: SIMON JAMES QUARENDON ( DOB: Mar-1957 From: Sep-2020 To: Jan-2023 )
Resigned Director: DAVID JOHN ROLFE ( DOB: May-1970 From: Feb-2022 To: Jul-2022 )
Persons of Significant Control:
Selbey Anderson Limited, 87 Turnmill Street, London, EC1M 5QU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-30)
Mr Guy Charles Mcconnell, 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom: 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, Ceased: 2020-09-30)
Julie Anne Cheetham, 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom: 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, Ceased: 2020-09-30)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,459 | 7,077 | 3,708 | 849 | 1,131 | 1,118 | 10459.0,7077.0,3708.0,849.0,1131.0,1118.0 |
| Current assets | 1,112,738 | 916,409 | 1,057,664 | 1,000,721 | 793,702 | 928,309 | 1112738.0,916409.0,1057664.0,1000721.0,793702.0,928309.0 |
| Current assets / Debtors | 650,156 | 452,504 | 742,108 | 543,340 | 650156.0,452504.0,742108.0,543340.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 317,033 | 184,043 | 468,158 | 296,658 | 317033.0,184043.0,468158.0,296658.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 462,582 | 463,905 | 315,556 | 457,381 | 691,092 | 293,952 | 462582.0,463905.0,315556.0,457381.0,691092.0,293952.0 |
| Net current assets (liabilities) | 635,270 | 744,153 | 749,634 | 731,305 | 653,639 | 703,306 | 635270.0,744153.0,749634.0,731305.0,653639.0,703306.0 |
| Total assets less current liabilities | 645,729 | 654,770 | 704,424 | 645729.0,0.0,0.0,0.0,654770.0,704424.0 | |||
| Provisions for liabilities, balance sheet subtotal | 2,092 | 2092.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 643,637 | 751,230 | 753,342 | 732,154 | 654,770 | 704,424 | 643637.0,751230.0,753342.0,732154.0,654770.0,704424.0 |
| Equity / share capital and reserves | 643,637 | 751,230 | 753,342 | 732,154 | 654,770 | 704,424 | 643637.0,751230.0,753342.0,732154.0,654770.0,704424.0 |