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Sir William Burnett And Company Limited

Sir William Burnett And Company Limited is an active company incorporated on 1 July 1933 with the registered office located in London, Greater London. Sir William Burnett And Company Limited was registered 92 years ago.
Status
Active
Active since incorporation
Company No
00277459
Private limited company
Age
92 years
Incorporated 1 July 1933
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Sir William Burnett And Company Limited
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Address changed on 30 Jul 2024 (1 year 1 month ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
3
Margaret Dossetter
PSC • Director • British • Lives in England • Born in Sep 1944
Colin Clive Dossetter
Director • British • Lives in England • Born in Apr 1943
Miranda Hannah Searle
Director • British • Lives in UK • Born in Dec 1980
Mrs Rosemary ANN Whymper Harrison
Secretary • British • Lives in UK • Born in Oct 1946
Mr Colin Clive Dossetter
PSC • British • Lives in England • Born in Apr 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sir William Burnett Properties Limited
Mrs Rosemary ANN Whymper Harrison, , and 2 more are mutual people.
Active
Sir William Burnett & Company (Chemicals) 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£2.28M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.28M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Ms Miranda Hannah Searle Details Changed
9 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Appointment Details Changed
1 Year Ago on 14 Aug 2024
Ms Miranda Hannah Searle Appointed
1 Year 1 Month Ago on 9 Aug 2024
Margaret Dossetter Resigned
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Appointment of Ms Miranda Hannah Searle as a director on 9 August 2024
Submitted on 16 Dec 2024
Director's details changed for Ms Miranda Hannah Searle on 16 December 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Director's details changed
Submitted on 14 Aug 2024
Termination of appointment of Margaret Dossetter as a director on 9 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 30 Jul 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 30 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 24 July 2023 with no updates
Submitted on 31 Jul 2023
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Repayment History
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