BC

BURNS & CO. LIMITED

Active

Company number 01454826

Hertfordshire, United Kingdom · Incorporated 17 October 1979

10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

Last updated on 27 August 2026

Retail sale of automotive fuel in specialised stores · SIC 47300

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

Company history

Previous company names

LIFTGOLD LIMITED · 17 October 1979 – 31 December 1980

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Motor Fuel Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Accounts With Accounts Type Dormant
Accounts
17 February 2026 View
Change Person Director Company With Change Date
Officers
6 February 2026 View
Change Person Director Company With Change Date
Officers
29 January 2026 View
Change Person Director Company With Change Date
Officers
29 January 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Legacy
Accounts
24 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Legacy
Other
6 October 2024 View
Legacy
Other
6 October 2024 View
Legacy
Accounts
6 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2024 View
Change Person Director Company With Change Date
Officers
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Legacy
Other
2 October 2023 View
Legacy
Other
2 October 2023 View
Legacy
Accounts
2 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Legacy
Other
6 September 2022 View
Legacy
Other
6 September 2022 View
Legacy
Accounts
6 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Legacy
Other
22 September 2021 View
Legacy
Other
22 September 2021 View
Legacy
Accounts
22 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Resolution
Resolution
12 February 2021 View
Legacy
Insolvency
12 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 February 2021 View
Legacy
Capital
12 February 2021 View
Legacy
Other
9 December 2020 View
Legacy
Other
9 December 2020 View
Legacy
Accounts
9 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Legacy
Other
22 October 2019 View
Legacy
Other
22 October 2019 View
Legacy
Accounts
22 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2019 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Change Person Director Company With Change Date
Officers
6 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Legacy
Other
5 July 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 July 2018 View
Legacy
Other
26 June 2018 View
Legacy
Accounts
26 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Resolution
Resolution
7 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Change Sail Address Company With Old Address New Address
Address
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Accounts With Accounts Type Full
Accounts
21 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Capital Return Purchase Own Shares
Capital
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Capital Cancellation Shares
Capital
18 March 2016 View
Resolution
Resolution
18 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2016 View
Auditors Resignation Company
Auditors
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Change Sail Address Company
Address
22 May 2013 View
Move Registers To Sail Company
Address
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Change Person Secretary Company With Change Date
Officers
27 February 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 February 2013 View
Auditors Resignation Company
Auditors
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Full
Accounts
19 April 2012 View
Legacy
Mortgage
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Full
Accounts
20 April 2011 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Secretary Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Accounts With Accounts Type Full
Accounts
21 April 2010 View
Legacy
Officers
29 May 2009 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Full
Accounts
8 April 2009 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Full
Accounts
12 May 2008 View
Accounts With Accounts Type Full
Accounts
29 May 2007 View
Legacy
Annual Return
23 May 2007 View
Legacy
Annual Return
22 May 2006 View
Accounts With Accounts Type Medium
Accounts
11 May 2006 View
Legacy
Officers
28 December 2005 View
Accounts With Accounts Type Medium
Accounts
2 June 2005 View
Legacy
Annual Return
24 May 2005 View
Legacy
Mortgage
21 July 2004 View
Legacy
Mortgage
16 July 2004 View
Legacy
Annual Return
15 May 2004 View
Accounts With Accounts Type Small
Accounts
10 May 2004 View
Legacy
Mortgage
2 December 2003 View
Legacy
Mortgage
2 December 2003 View
Legacy
Annual Return
28 May 2003 View
Accounts With Accounts Type Small
Accounts
7 April 2003 View
Legacy
Annual Return
23 May 2002 View
Accounts With Accounts Type Small
Accounts
3 May 2002 View
Legacy
Annual Return
21 June 2001 View
Accounts With Accounts Type Small
Accounts
6 April 2001 View
Legacy
Annual Return
23 May 2000 View
Accounts With Accounts Type Small
Accounts
19 April 2000 View
Legacy
Annual Return
21 June 1999 View
Accounts With Accounts Type Small
Accounts
25 April 1999 View
Accounts With Accounts Type Small
Accounts
3 July 1998 View
Legacy
Annual Return
19 May 1998 View
Legacy
Annual Return
29 May 1997 View
Legacy
Officers
3 April 1997 View
Legacy
Officers
3 April 1997 View
Accounts With Accounts Type Small
Accounts
20 March 1997 View
Legacy
Annual Return
20 May 1996 View
Accounts With Accounts Type Small
Accounts
20 May 1996 View
Accounts With Accounts Type Small
Accounts
2 August 1995 View
Legacy
Annual Return
16 June 1995 View
Legacy
Officers
12 June 1995 View
Accounts With Accounts Type Small
Accounts
14 October 1994 View
Legacy
Mortgage
23 July 1994 View
Legacy
Annual Return
1 June 1994 View
Legacy
Mortgage
14 January 1994 View
Legacy
Mortgage
4 January 1994 View
Legacy
Mortgage
22 December 1993 View
Legacy
Mortgage
22 December 1993 View
Legacy
Mortgage
22 December 1993 View
Accounts With Accounts Type Small
Accounts
19 October 1993 View
Legacy
Annual Return
13 August 1993 View
Accounts With Accounts Type Small
Accounts
10 September 1992 View
Legacy
Annual Return
22 May 1992 View
Legacy
Annual Return
12 July 1991 View
Accounts With Accounts Type Small
Accounts
12 July 1991 View
Legacy
Officers
11 March 1991 View
Accounts With Accounts Type Small
Accounts
29 November 1990 View
Legacy
Annual Return
21 November 1990 View
Resolution
Resolution
21 November 1989 View
Memorandum Articles
Incorporation
21 November 1989 View
Legacy
Mortgage
16 November 1989 View
Legacy
Mortgage
10 November 1989 View
Legacy
Mortgage
10 November 1989 View
Legacy
Annual Return
31 May 1989 View
Accounts With Accounts Type Small
Accounts
31 May 1989 View
Legacy
Officers
17 May 1989 View
Legacy
Address
2 August 1988 View
Legacy
Annual Return
27 May 1988 View
Accounts With Accounts Type Small
Accounts
27 May 1988 View
Resolution
Resolution
9 May 1988 View
Miscellaneous
Miscellaneous
28 April 1988 View
Legacy
Annual Return
30 June 1987 View
Accounts With Accounts Type Small
Accounts
30 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
29 July 1986 View
Accounts With Accounts Type Small
Accounts
29 July 1986 View
Certificate Change Of Name Company
Change Of Name
15 January 1980 View
Incorporation Company
Incorporation
17 October 1979 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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