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Burns & Co. Limited

Burns & Co. Limited is an active company incorporated on 17 October 1979 with the registered office located in St. Albans, Hertfordshire. Burns & Co. Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01454826
Private limited company
Age
45 years
Incorporated 17 October 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
United Kingdom
Address changed on 2 May 2023 (2 years 4 months ago)
Previous address was Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom
Telephone
02879633719
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in Scotland • Born in Aug 1966
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Jun 1966
Director • Managing Director • British • Lives in UK • Born in Oct 1963
Director • Accountant • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Thomas McKenzie Biggart, Jeremy Clarke, and 4 more are mutual people.
Active
Motor Fuel Limited
Thomas McKenzie Biggart, Jeremy Clarke, and 3 more are mutual people.
Active
Motor Fuel (No.1) Limited
Thomas McKenzie Biggart, Jeremy Clarke, and 3 more are mutual people.
Active
CD&R Firefly Bidco Plc
Thomas McKenzie Biggart, Jeremy Clarke, and 3 more are mutual people.
Active
Motor Fuel (No.2) Limited
Thomas McKenzie Biggart, Jeremy Clarke, and 3 more are mutual people.
Active
Auk Investments Limited
William Bahlsen Bannister, Thomas McKenzie Biggart, and 2 more are mutual people.
Active
Manor Service Stations Limited
Jeremy Clarke, Mr Simon Lane, and 2 more are mutual people.
Active
Highway Stops Limited
Thomas McKenzie Biggart, Timothy Edward Douglas Allan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 6 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Mr Jeremy Clarke Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Motor Fuel Limited (PSC) Details Changed
2 Years 4 Months Ago on 2 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
Get Credit Report
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Director's details changed for Mr Jeremy Clarke on 29 January 2024
Submitted on 23 Aug 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 15 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 2 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 2 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 2 Oct 2023
Repayment History
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