Thomas Burnley & Sons,Limited

00038376

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4th Floor 14 Aldermanbury Square, London, EC2V 7HS

Incorporated 10/03/1893

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

99999

Dormant company

Officers

Coats Patons Limited

corporate secretary · Since 16/08/2006

Reg: SC35975

Arif Kermalli

director · Since 27/09/2019

British · England · Age 54

Andrew Peter Oaten

director · Since 31/12/2022

British · England · Age 44

Jeffrey Stuart Bertram Soal

director · Since 31/12/2022

British · Scotland · Age 52

Former

Timothy Patrick Saunt

director · Resigned 08/01/2015

I P Clarke & Company Limited

corporate director · Resigned 27/09/2019

Coats Patons Limited

corporate director · Resigned 27/09/2019

Richard Charles Reade

director · Resigned 31/12/2022

Nicholas James Kidd

director · Resigned 31/12/2022

James Douglas Gunningham

director · Resigned 31/12/2022

Persons with Significant Control

I.P. Clarke & Company Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 14 Aldermanbury Square, London, EC2V 7HS

Reg: 93416 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 4th Floor 14 Aldermanbury Square

2026-06-06

4TH FLOOR

post town → London

2026-06-06

LONDON