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Burns & Boyce Ltd

Burns & Boyce Ltd is an active company incorporated on 7 June 2024 with the registered office located in Nuneaton, Leicestershire. Burns & Boyce Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15766822
Private limited company
Age
1 year 3 months
Incorporated 7 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 7 Jun30 Jun 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
Unit 1, Willow Park Upton Lane
Stoke Golding
Nuneaton
Warwickshire
CV13 6EU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jun 1961
Director • English • Lives in England • Born in Oct 1964
Mr Ian Austin Burns
PSC • English • Lives in England • Born in Jun 1961
Mrs Catherine Mary Anne Lindsay
PSC • English • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Tara Developments Limited
Ian Austen Burns is a mutual person.
Active
Austen Grange Management Company Limited
Ian Austen Burns is a mutual person.
Active
Chapel Court Property Management Limited
Ian Austen Burns is a mutual person.
Active
Saxon Grove Management Company Limited
Ian Austen Burns is a mutual person.
Active
Chestnut Rise (Rushall) Management Company Limited
Ian Austen Burns is a mutual person.
Active
Bomere Green Management Company Limited
Ian Austen Burns is a mutual person.
Active
Abbots Lea Management Company Limited
Ian Austen Burns is a mutual person.
Active
Woodfields Hinstock Management Company Limited
Ian Austen Burns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 May30 Jun 2025
Traded for 13 months
Cash in Bank
£7.45K
Turnover
Unreported
Employees
2
Total Assets
£27.43K
Total Liabilities
-£27.39K
Net Assets
£42
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
16 Days Ago on 21 Aug 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Mr Ian Austin Burns Details Changed
5 Months Ago on 26 Mar 2025
Mrs Catherine Mary Anne Lindsay Details Changed
5 Months Ago on 26 Mar 2025
Mrs Catherine Mary Anne Lindsay (PSC) Details Changed
9 Months Ago on 13 Nov 2024
Mr Ian Austin Burns (PSC) Details Changed
9 Months Ago on 13 Nov 2024
Incorporated
1 Year 3 Months Ago on 7 Jun 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 21 Aug 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 19 Jun 2025
Director's details changed for Mrs Catherine Mary Anne Lindsay on 26 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Ian Austin Burns on 26 March 2025
Submitted on 26 Mar 2025
Change of details for Mrs Catherine Mary Anne Lindsay as a person with significant control on 13 November 2024
Submitted on 26 Nov 2024
Change of details for Mr Ian Austin Burns as a person with significant control on 13 November 2024
Submitted on 26 Nov 2024
Incorporation
Submitted on 7 Jun 2024
Repayment History
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