Company Active LTD

Company profile

Burnfield Limited

Burnfield Limited is a UK company with status active founded in 1980 based in London.

CRN
01522736
Founded
1980
Age
45

Overview

Legal name
BURNFIELD LIMITED
Region
London
Registered address
6TH FLOOR, THE BLOCK
SPACE HOUSE, 12 KEELEY STREET
LONDON
ENGLAND
WC2B 4BA
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

9 levels 1 ultimate controller
1
Company Active LTD
Burnfield Limited
CRN 01522736
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active PLC
Spectris PLC
CRN 02025003
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
9
Intermediate controller Active LTD
10
Ultimate controller
06284582
CRN 06284582

Company events

Reference milestones and recent Companies House filing stream events.

13 events
14 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

31 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

24 Sep
2024

Second Filing Capital Allotment Shares

Capital

RP04SH01 | Transaction MzQzNjc3MDI1NGFkaXF6a2N4

Published 24 Sep 2024 03:07

21 Sep
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzNjc3MDIwNmFkaXF6a2N4 | Paper/PDF filed

Published 26 Sep 2024 06:29

14 Aug
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzMjE0NDA4MWFkaXF6a2N4 | Paper/PDF filed

Published 14 Aug 2024 10:32

14 Aug
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzMjE0MzgwOGFkaXF6a2N4 | Paper/PDF filed

Published 14 Aug 2024 10:31

14 Aug
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzMjE0MzcyM2FkaXF6a2N4 | Paper/PDF filed

Published 14 Aug 2024 10:30

14 Aug
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzMjE0MzY5MWFkaXF6a2N4 | Paper/PDF filed

Published 14 Aug 2024 10:29

07 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTU0NTEwMmFkaXF6a2N4

Published 07 Aug 2024 21:12

07 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTU0NTA2NWFkaXF6a2N4

Published 07 Aug 2024 21:10

16 Oct
1980

Incorporated

Inception

Company registered at Companies House