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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

31/12/2024

dormant

Next accounts due

30/09/2026

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

Jeffrey Stuart Bertram Soal

director · Since 31/12/2022

British · Scotland · Age 52

Andrew Peter Oaten

director · Since 31/12/2022

British · England · Age 43

Former

Keith Johnson

director · Resigned 30/06/1991

Colin Irwin John Hamilton Drummond

director · Resigned 17/12/1991

William Tony I'Anson

director · Resigned 09/09/1994

Robert Stuart Shelton

director · Resigned 14/03/1995

David Anthony Gray

secretary · Resigned 01/11/1995

David Anthony Gray

director · Resigned 01/11/1995

Stewart Cooper Pearson

director · Resigned 01/11/1995

Albert Casement

director · Resigned 01/11/1995

Brenda Booth

director · Resigned 01/05/1998

Catherine Jane Davison Taylor

secretary · Resigned 30/10/1998

Katherine Alison Whittaker

director · Resigned 31/03/1999

Stephen William Davies

director · Resigned 31/03/1999

Katherine Alison Whittaker

secretary · Resigned 31/03/1999

Richard John Maurice Gilmore

director · Resigned 30/06/1999

Julia Stephens

secretary · Resigned 16/06/2001

Julia Stephens

director · Resigned 18/06/2001

David Huw Jenkins

secretary · Resigned 06/09/2001

Stephen William Davies

director · Resigned 31/03/2003

Belinda Rose

secretary · Resigned 23/04/2004

Christopher William Healy

director · Resigned 30/07/2004

Carolyn Ann Gibson

secretary · Resigned 31/07/2006

Gemma Jane Constance Aldridge

secretary · Resigned 16/08/2006

Gemma Jane Constance Aldridge

director · Resigned 16/08/2006

Gillian Carol Meredith

director · Resigned 11/09/2006

Roger Bevan

director · Resigned 11/09/2006

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

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line14th Floor 14 Aldermanbury Square
2026-06-06

4TH FLOOR

post townLondon
2026-06-06

LONDON

officer appointedCOATS PATONS LIMITED
2026-06-06
officer appointedKERMALLI, Arif
2026-06-06
officer appointedOATEN, Andrew Peter
2026-06-06
officer appointedSOAL, Jeffrey Stuart Bertram
2026-06-06