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Home > England & Wales Companies > BURNS BROTHERS LIMITED
Company Information for

BURNS BROTHERS LIMITED

CROSS CHAMBERS, HIGH STREET, NEWTOWN, POWYS, SY16 2NY,
Company Registration Number
05325771
Private Limited Company
Active

Company Overview

About Burns Brothers Ltd
BURNS BROTHERS LIMITED was founded on 2005-01-06 and has its registered office in Newtown. The organisation's status is listed as "Active". Burns Brothers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURNS BROTHERS LIMITED
 
Legal Registered Office
CROSS CHAMBERS
HIGH STREET
NEWTOWN
POWYS
SY16 2NY
Other companies in SY16
 
Previous Names
SPACE-KRAFT C.D. DUPLICATIONS LIMITED20/04/2006
Filing Information
Company Number 05325771
Company ID Number 05325771
Date formed 2005-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB850972995  
Last Datalog update: 2025-02-05 11:31:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNS BROTHERS LIMITED
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Companies with same name BURNS BROTHERS LIMITED
The following companies were found which have the same name as BURNS BROTHERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURNS BROTHERS CONCRETE CONSTRUCTION CORP. 200 BROOKLEA DR PO BOX 8 FAYETTEVILLE NY 130660008 Active Company formed on the 1987-03-02
BURNS BROTHERS FARMS, LLC 7014 13TH AVENUE, SUITE 202 Suffolk BROOKLYN NY 11228 Active Company formed on the 2013-04-10
BURNS BROTHERS LANDSCAPING LLC 15804 FOSTER PARK ROAD Jefferson DEXTER NY 13634 Active Company formed on the 2014-05-14
Burns Brothers, LLC 1360 Indian Hills Dr Laramie WY 82072 Inactive - Administratively Dissolved (Tax) Company formed on the 2011-03-30
BURNS BROTHERS HOME HEATING AND COOLING LTD. 7119 90 AVENUE NW EDMONTON ALBERTA T6B 0P5 Active Company formed on the 2007-10-10
BURNS BROTHERS CLEANERS, INC. 6821 OLD DOMINION DR. MCLEAN VA 22101 Active Company formed on the 1969-11-28
BURNS BROTHERS DONUT SHOP, INCORPORATED 1437 BROAD ST. PROVIDENCE RI 00000 Dissolved Company formed on the 1969-10-29
BURNS BROTHERS LLC 101 16TH AVE SEATTLE WA 981220000 Dissolved Company formed on the 2016-03-14
BURNS BROTHERS CONSTRUCTION PTY. LTD. Active Company formed on the 2005-09-26
BURNS BROTHERS PTY LTD Active Company formed on the 2015-11-18
Burns Brothers Roofing, Inc. Delaware Unknown
BURNS BROTHERS LLC 1216 ALPHA ST WEST PALM BEACH FL 33401 Inactive Company formed on the 2016-12-06
BURNS BROTHERS REAL ESTATE, LLC 204 S LAKE FLORENCE DR WINTER HAVEN FL 33884 Active Company formed on the 2015-12-10
BURNS BROTHERS & COMPANY, LLC 6753 COUNTRY RD SARASOTA FL 34241 Inactive Company formed on the 2014-04-23
BURNS BROTHERS CONSTRUCTION L.L.C. 5575 S. SEMORAN BLVD. ORLANDO, FL 32822 Inactive Company formed on the 2014-03-05
BURNS BROTHERS TRUCKING, LLC Inactive Company formed on the 2018-02-05
BURNS BROTHERS, LTD. 4216 N EXPRESSWAY 281 EDINBURG TX 78542 Active Company formed on the 2003-06-02
BURNS BROTHERS INVESTMENTS LLC Georgia Unknown
BURNS BROTHERS CONSTRUCTION INCORPORATED California Unknown
BURNS BROTHERS PRODUCE INCORPORATED Michigan UNKNOWN

Company Officers of BURNS BROTHERS LIMITED

Current Directors
Officer Role Date Appointed
GARETH JOHN BURNS
 Company Secretary 2005-03-28
CRAIG DAVID BURNS
 Director 2005-03-28
GARETH JOHN BURNS
 Director 2005-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-01-06 2005-01-06
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-01-06 2005-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH JOHN BURNS THE POWER OF HEALTH LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
GARETH JOHN BURNS NEWTOWN MARTIAL ARTS CENTRE LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-31CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES
2024-04-2531/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-02-03CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-2831/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVID BURNS
2022-12-21APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN BURNS
2022-12-21CESSATION OF CRAIG DAVID BURNS AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21CESSATION OF GARETH JOHN BURNS AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21Termination of appointment of Gareth John Burns on 2022-10-17
2022-12-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECLAN IAN WHITTICASE
2022-05-31AP01DIRECTOR APPOINTED MR DECLAN IAN WHITTICASE
2022-02-11CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-05-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-07-12AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVID BURNS / 04/08/2014
2015-02-12CH03SECRETARY'S DETAILS CHNAGED FOR MR GARETH JOHN BURNS on 2014-08-01
2015-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN BURNS / 01/08/2014
2015-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVID BURNS / 01/08/2014
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0131/01/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0131/01/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0131/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AAMDAmended accounts made up to 2010-01-31
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/11 FROM Holloway Chambers 27 Priory Street Dudley DY1 1EW
2011-03-14AR0131/01/11 ANNUAL RETURN FULL LIST
2010-10-08AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-08AR0131/01/10 ANNUAL RETURN FULL LIST
2010-03-09AA31/01/09 TOTAL EXEMPTION FULL
2009-02-09363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-15AA31/01/08 TOTAL EXEMPTION FULL
2008-03-12363(287)REGISTERED OFFICE CHANGED ON 12/03/08
2008-03-12363sRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2008-02-26287REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 20 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB
2008-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 48 STEVENS ROAD PEDMORE STOURBRIDGE WEST MIDLANDS DY9 0XN
2007-02-26363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-07-25GAZ1FIRST GAZETTE
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-04288bDIRECTOR RESIGNED
2006-05-04288bSECRETARY RESIGNED
2006-04-20CERTNMCOMPANY NAME CHANGED SPACE-KRAFT C.D. DUPLICATIONS LI MITED CERTIFICATE ISSUED ON 20/04/06
2005-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to BURNS BROTHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-07-25
Fines / Sanctions
No fines or sanctions have been issued against BURNS BROTHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURNS BROTHERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due Within One Year 2013-01-31 £ 33,147
Creditors Due Within One Year 2012-01-31 £ 36,595

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURNS BROTHERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 24,090
Cash Bank In Hand 2012-01-31 £ 30,578
Current Assets 2013-01-31 £ 34,104
Current Assets 2012-01-31 £ 39,267
Fixed Assets 2013-01-31 £ 3,449
Fixed Assets 2012-01-31 £ 4,057
Shareholder Funds 2013-01-31 £ 4,406
Shareholder Funds 2012-01-31 £ 6,729
Stocks Inventory 2013-01-31 £ 10,014
Stocks Inventory 2012-01-31 £ 8,689
Tangible Fixed Assets 2013-01-31 £ 3,449
Tangible Fixed Assets 2012-01-31 £ 4,057

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURNS BROTHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNS BROTHERS LIMITED
Trademarks
We have not found any records of BURNS BROTHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNS BROTHERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BURNS BROTHERS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where BURNS BROTHERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBURNS BROTHERS LIMITEDEvent Date2006-07-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNS BROTHERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURNS BROTHERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SY16 2NY