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John Burn & Company (Birmingham) Limited
John Burn & Company (Birmingham) Limited is a dormant company incorporated on 26 July 1918 with the registered office located in Swindon, Wiltshire. John Burn & Company (Birmingham) Limited was registered 107 years ago.
Watch Company
Status
Dormant
Dormant since
5 years ago
Company No
00151048
Private limited company
Age
107 years
Incorporated
26 July 1918
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 June 2025
(3 months ago)
Next confirmation dated
7 June 2026
Due by
21 June 2026
(9 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about John Burn & Company (Birmingham) Limited
Contact
Address
31 Athena Avenue
Elgin Industrial Estate
Swindon
SN2 8EJ
England
Address changed on
22 Mar 2023
(2 years 5 months ago)
Previous address was
30 Gravelly Industrial Park Birmingham B24 8HZ
Companies in SN2 8EJ
Telephone
01215084144
Email
Available in Endole App
Website
Ellsworth.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
John Rae Henderson
Director • British • Lives in Scotland • Born in Feb 1950
Steven Dufresne
Director • Canadian • Lives in Germany • Born in Jul 1970
Mrs Patricia Friend Ellsworth
PSC • American • Lives in United States • Born in Jun 1948
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Robnor Resins Limited
John Rae Henderson and Steven Dufresne are mutual people.
Active
Glue Dots International Limited
John Rae Henderson and Steven Dufresne are mutual people.
Active
Resins-Online Limited
John Rae Henderson and Steven Dufresne are mutual people.
Active
Liquid Control Ltd
John Rae Henderson and Steven Dufresne are mutual people.
Active
Moldman Systems Ltd
John Rae Henderson and Steven Dufresne are mutual people.
Active
Ellsworth Dispensing Solutions Limited
John Rae Henderson and Steven Dufresne are mutual people.
Active
Kitpackers Limited
John Rae Henderson and Steven Dufresne are mutual people.
Active
Fisnar Europe Ltd
John Rae Henderson and Steven Dufresne are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.21K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11.21K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
John Rae Henderson Resigned
1 Month Ago on 16 Jul 2025
Mr Steven Dufresne Appointed
2 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Paul Rawson Ellsworth (PSC) Resigned
1 Year 2 Months Ago on 9 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Patricia Friend Ellsworth (PSC) Appointed
1 Year 3 Months Ago on 5 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 22 Mar 2023
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Get Credit Report
Discover John Burn & Company (Birmingham) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of John Rae Henderson as a director on 16 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Steven Dufresne as a director on 1 July 2025
Submitted on 10 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 10 Jun 2025
Cessation of Paul Rawson Ellsworth as a person with significant control on 9 June 2024
Submitted on 18 Jun 2024
Notification of Patricia Friend Ellsworth as a person with significant control on 5 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 14 Mar 2024
Confirmation statement made on 7 June 2023 with no updates
Submitted on 1 Aug 2023
Registered office address changed from 30 Gravelly Industrial Park Birmingham B24 8HZ to 31 Athena Avenue Elgin Industrial Estate Swindon SN2 8EJ on 22 March 2023
Submitted on 22 Mar 2023
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Repayment History
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