Company Active LTD

Company profile

Burnfield Limited

UK company 01522736, incorporated on 16 October 1980.

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

Company number

01522736

Incorporated

16 Oct 1980

Companies House status

Active

Company identity

Founded / incorporated

16 October 1980

Company number 01522736

Verify at Companies House

Legal name

BURNFIELD LIMITED

Company type

Private Limited Company

Region

London

Registered address

6TH FLOOR, THE BLOCK

SPACE HOUSE, 12 KEELEY STREET

LONDON

ENGLAND

WC2B 4BA

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

9 levels 1 ultimate controller

1

Company Active LTD

Burnfield Limited

CRN 01522736

2

Direct controller Active LTD

Spectris Us Holdings Limited

CRN 04451883

3

Intermediate controller Active LTD

Spectris Group Holdings Limited

CRN 01104312

4

Intermediate controller Active PLC

Spectris PLC

CRN 02025003

5

Intermediate controller Active LTD

Project Aurora Bidco Limited

CRN 16440737

6

Intermediate controller Active LTD

Project Aurora Holdco 2 Limited

CRN 16542096

7

Intermediate controller Active LTD

Project Aurora Holdco 1 Limited

CRN 16541974

8

Intermediate controller Active LTD

Project Aurora Midco 2 Limited

CRN 16588792

9

Intermediate controller Active LTD

Project Aurora Midco Limited

CRN 16568223

10

Ultimate controller

06284582

CRN 06284582

Company events

Reference milestones and recent Companies House filing stream events.

5 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

16 Oct

1980

Incorporated

Inception

Company registered at Companies House