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Sir William Burnett & Company (Chemicals) Limited

Sir William Burnett & Company (Chemicals) Limited is a dormant company incorporated on 1 July 1933 with the registered office located in London, Greater London. Sir William Burnett & Company (Chemicals) Limited was registered 92 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
00277458
Private limited company
Age
92 years
Incorporated 1 July 1933
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (24 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Address changed on 9 Aug 2024 (1 year 1 month ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1980
Director • Director Timber Importer • British • Lives in England • Born in Apr 1943
Secretary • British • Lives in UK • Born in Oct 1946
Sir William Burnett And Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sir William Burnett Properties Limited
Mrs Rosemary ANN Whymper Harrison, , and 1 more are mutual people.
Active
Sir William Burnett And Company Limited
Mrs Rosemary ANN Whymper Harrison, Colin Clive Dossetter, and 1 more are mutual people.
Active
Poles Park Residents Limited
Colin Clive Dossetter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£20K
Same as previous period
Total Liabilities
-£19.07K
Same as previous period
Net Assets
£928
Same as previous period
Debt Ratio (%)
95%
Same as previous period
Latest Activity
Confirmation Submitted
22 Days Ago on 21 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 17 Jul 2025
Ms Miranda Hannah Searle Details Changed
9 Months Ago on 16 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 22 Aug 2024
Appointment Details Changed
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Ms Miranda Hannah Searle Appointed
1 Year 1 Month Ago on 9 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
2 Years Ago on 13 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 14 Jul 2023
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 21 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Jul 2025
Director's details changed for Ms Miranda Hannah Searle on 16 December 2024
Submitted on 17 Dec 2024
Appointment of Ms Miranda Hannah Searle as a director on 9 August 2024
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Aug 2024
Director's details changed
Submitted on 20 Aug 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 19 Aug 2024
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 9 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 13 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Jul 2023
Repayment History
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