Back to search

Burn Uk Limited

05414389

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

40 GEORGE STREET, LONDON, W1U 7DW
Incorporated 05/04/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

73110
Advertising agencies

Officers

Miss Veronica Spinks

secretary · Since 02/03/2026

Also on 14 other boards

Mr David Spencer Rainbow

director · Since 02/03/2026

BRITISH · ENGLAND · Age 59

Also on 14 other boards

Miss Veronica Spinks

director · Since 02/03/2026

BRITISH · ENGLAND · Age 32

Also on 14 other boards

Persons with Significant Control

Selbey Anderson Limited

75–100% shares
75–100% votes
Appoint directors

87, Turnmill Street, London, EC1M 5QU

Reg: 11151713 · Companies House · Private Limited Company

Notified 30/09/2020

Former PSCs

Mr Guy Charles Mcconnell

Ceased 30/09/2020

Julie Anne Cheetham

Ceased 30/09/2020

Charges5 outstanding

A registered charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 11/05/2022Registered 01/07/2026Satisfied 01/07/2026
A registered charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 01/10/2024Registered 01/07/2026Satisfied 01/07/2026
A registered charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 14/06/2022Registered 01/07/2026Satisfied 01/07/2026
A registered charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 12/05/2022Registered 01/07/2026Satisfied 01/07/2026
A registered charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 12/05/2022Registered 01/07/2026Satisfied 01/07/2026
Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 01/10/2024Registered 01/10/2024
Charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 16/12/2022Registered 20/12/2022Satisfied 14/05/2026
Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 14/06/2022Registered 20/06/2022
Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 12/05/2022Registered 31/05/2022
Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 12/05/2022Registered 31/05/2022
Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 11/05/2022Registered 18/05/2022