TB

THOMAS BURNLEY & SONS,LIMITED

Active

Company number 00038376

London, England · Incorporated 10 March 1893

4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England

Last updated on 24 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
133 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
I.P. Clarke & Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2025 View
Accounts With Accounts Type Dormant
Accounts
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
30 January 2025 View
Accounts With Accounts Type Dormant
Accounts
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Memorandum Articles
Incorporation
3 April 2024 View
Resolution
Resolution
3 April 2024 View
Statement Of Companys Objects
Change Of Constitution
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Dormant
Accounts
26 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Dormant
Accounts
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Dormant
Accounts
25 May 2021 View
Accounts With Accounts Type Dormant
Accounts
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Change Corporate Director Company With Change Date
Officers
19 August 2019 View
Accounts With Accounts Type Dormant
Accounts
5 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Dormant
Accounts
17 May 2018 View
Accounts With Accounts Type Dormant
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Dormant
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Dormant
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 February 2015 View
Appoint Person Director Company With Name Date
Officers
1 February 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Dormant
Accounts
17 September 2012 View
Change Corporate Director Company With Change Date
Officers
11 July 2012 View
Change Corporate Secretary Company With Change Date
Officers
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Dormant
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 June 2010 View
Change Corporate Director Company With Change Date
Officers
9 June 2010 View
Change Corporate Director Company With Change Date
Officers
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Accounts With Accounts Type Dormant
Accounts
23 September 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Dormant
Accounts
18 September 2008 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Dormant
Accounts
10 September 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
7 September 2006 View
Accounts With Accounts Type Dormant
Accounts
10 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Annual Return
23 June 2006 View
Accounts With Accounts Type Dormant
Accounts
24 October 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Annual Return
1 July 2005 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
3 August 2004 View
Accounts With Accounts Type Dormant
Accounts
16 July 2004 View
Legacy
Annual Return
28 June 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Annual Return
12 July 2003 View
Legacy
Officers
11 June 2003 View
Accounts With Accounts Type Dormant
Accounts
9 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
9 June 2003 View
Accounts With Accounts Type Dormant
Accounts
31 October 2002 View
Legacy
Annual Return
4 July 2002 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
11 September 2001 View
Accounts With Accounts Type Dormant
Accounts
15 August 2001 View
Legacy
Annual Return
28 July 2001 View
Legacy
Address
13 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Annual Return
12 June 2000 View
Accounts With Accounts Type Dormant
Accounts
9 May 2000 View
Legacy
Officers
28 June 1999 View
Legacy
Annual Return
16 June 1999 View
Accounts With Accounts Type Dormant
Accounts
10 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
24 September 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
5 August 1998 View
Accounts With Accounts Type Dormant
Accounts
22 July 1998 View
Legacy
Annual Return
17 June 1998 View
Accounts With Accounts Type Dormant
Accounts
29 October 1997 View
Resolution
Resolution
23 October 1997 View
Resolution
Resolution
20 June 1997 View
Resolution
Resolution
20 June 1997 View
Resolution
Resolution
20 June 1997 View
Legacy
Annual Return
9 June 1997 View
Accounts With Accounts Type Full
Accounts
2 November 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Annual Return
4 July 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Address
4 January 1996 View
Legacy
Annual Return
16 October 1995 View
Accounts With Accounts Type Full
Accounts
20 September 1995 View
Legacy
Officers
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Officers
4 October 1994 View
Legacy
Annual Return
28 September 1994 View
Accounts With Accounts Type Full
Accounts
6 August 1993 View
Legacy
Annual Return
3 August 1993 View
Accounts With Accounts Type Full
Accounts
18 August 1992 View
Legacy
Officers
8 July 1992 View
Legacy
Annual Return
2 July 1992 View
Legacy
Officers
2 July 1992 View
Legacy
Officers
23 October 1991 View
Legacy
Officers
23 October 1991 View
Legacy
Officers
23 October 1991 View
Accounts With Accounts Type Full
Accounts
23 October 1991 View
Legacy
Annual Return
11 October 1991 View
Legacy
Annual Return
11 October 1991 View
Legacy
Annual Return
8 January 1991 View
Accounts With Accounts Type Full
Accounts
8 January 1991 View
Legacy
Officers
9 October 1990 View
Legacy
Officers
15 November 1989 View
Legacy
Annual Return
6 September 1989 View
Accounts With Accounts Type Full
Accounts
6 September 1989 View
Legacy
Officers
6 September 1989 View
Legacy
Officers
4 July 1989 View
Legacy
Officers
4 July 1989 View
Legacy
Officers
4 July 1989 View
Legacy
Officers
2 December 1988 View
Legacy
Annual Return
7 July 1988 View
Accounts With Made Up Date
Accounts
7 July 1988 View
Legacy
Officers
29 June 1988 View
Legacy
Annual Return
11 June 1987 View
Accounts With Made Up Date
Accounts
11 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
4 October 1986 View
Accounts With Accounts Type Full
Accounts
4 October 1986 View
Incorporation Company
Incorporation
10 March 1893 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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