BURN UK LIMITED
Active - Accounts Filed
General Information
NAME
BURN UK LIMITED
COMPANY NUMBER
05414389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
05/04/2005
(19 years and 7 months old)
WEBSITE
www.burnmarketing.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/04/2005
23/05/2005
HOTCAKE UK LIMITED
LONDON
EC1M 5QU
Telephone: 02083327204
TPS: No
87-88 Turnmill Street
LONDON
EC1M 5QU
Telephone: 83327204
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SELBEY ANDERSON LTD | Active - Accounts Filed | View Report |
| BURN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 01/11/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2020 - Present (4 years and 1 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
Matthew Leonard Carlton-Parada 23/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
05/04/2005 - Present (19 years and 7 months) Born in Jan 1971 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
05/04/2005 - Present (19 years and 7 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELOX MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
| SELBEY ANDERSON LTD | Active - Accounts Filed | View Report |
| BURN UK LIMITED | Active - Accounts Filed | View Report |
| DRUMHORSE LIMITED | Active - Accounts Filed | View Report |
| FLAGSHIP CONSULTING LIMITED | Active - Accounts Filed | View Report |
| FURNACE MARKETING LIMITED | Active - Accounts Filed | View Report |
| GREENTARGET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENTARGET LIMITED | Active - Accounts Filed | View Report |
| HARTLEY-STONE LIMITED | Active - Accounts Filed | View Report |
| IGNIFI LIMITED | Active - Accounts Filed | View Report |
| INCUBAI CONSULTING LIMITED | Active - Accounts Filed | View Report |
| ORCKID DESIGN & MARKETING LIMITED | Active - Accounts Filed | View Report |
| SA2020 BETA LIMITED | Active - Accounts Filed | View Report |
| SHARPER B2B MARKETING LIMITED | Active - Accounts Filed | View Report |
| UNITY MARKETING LIMITED | Active - Accounts Filed | View Report |
| UNITY MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 01/11/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 08/06/2023 | Simon James Quarendon (901788008) has left the board |
| 12/01/2023 | New Accounts filed |
| 23/12/2022 | New Board Member Dominic Peter John Hawes-Fairley (930354412) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 05/08/2022 | David John Rolfe (929217021) has left the board |
| 08/04/2022 | Guy Charles McConnell (909759813) has left the board |
| 08/02/2022 | New Board Member David John Rolfe (929217021) Appointed |
| 08/10/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | Dominic Hawes-Fairley (927572342) has left the board |
| 03/11/2020 | New Board Member Dominic Peter John Hawes-Fairley (917020082) Appointed |
| 27/10/2020 | New Board Member Matthew Leonard Carlton (927572172) Appointed |
| 27/10/2020 | Change in Reg. Office |
| 27/10/2020 | New Board Member Simon James Quarendon (901788008) Appointed |
| 27/10/2020 | New Board Member Dominic Hawes-Fairley (927572342) Appointed |
| 27/10/2020 | Charlotte Elizabeth McConnell (909759814) has left the board |
| 19/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 30/03/2018 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 21/04/2017 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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