BH

BURNS HOTEL LIMITED

Active

Company number 02139573

London, England · Incorporated 10 June 1987

5 Richbell Place, London, WC1N 3LA, England

Last updated on 3 April 2026

Hotels and similar accommodation · SIC 55100

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

Company history

Previous company names

COOLHOME PROPERTIES LIMITED · 10 June 1987 – 12 May 1988

SOUTHERN COUNTIES (HOTELS) LIMITED · 12 May 1988 – 6 February 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Lowy Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Small
Accounts
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Small
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2023 View
Accounts With Accounts Type Small
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
14 September 2021 View
Accounts With Accounts Type Small
Accounts
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2020 View
Accounts With Accounts Type Small
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2019 View
Accounts With Accounts Type Small
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Small
Accounts
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Change Person Director Company With Change Date
Officers
14 April 2016 View
Change Person Director Company With Change Date
Officers
14 April 2016 View
Accounts With Accounts Type Full
Accounts
24 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Accounts With Accounts Type Full
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Account Reference Date Company Current Shortened
Accounts
26 March 2010 View
Accounts With Accounts Type Full
Accounts
23 March 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Accounts
25 April 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Full
Accounts
21 January 2008 View
Legacy
Mortgage
1 June 2007 View
Legacy
Annual Return
17 April 2007 View
Legacy
Officers
17 April 2007 View
Accounts With Accounts Type Full
Accounts
31 January 2007 View
Legacy
Annual Return
3 April 2006 View
Legacy
Accounts
28 October 2005 View
Legacy
Mortgage
12 October 2005 View
Legacy
Mortgage
12 October 2005 View
Legacy
Mortgage
4 June 2005 View
Accounts With Accounts Type Full
Accounts
23 May 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Address
21 April 2005 View
Accounts With Accounts Type Full
Accounts
28 May 2004 View
Legacy
Annual Return
7 April 2004 View
Legacy
Officers
29 December 2003 View
Accounts With Accounts Type Full
Accounts
5 September 2003 View
Legacy
Annual Return
2 April 2003 View
Accounts With Accounts Type Full
Accounts
3 September 2002 View
Legacy
Annual Return
3 May 2002 View
Accounts With Accounts Type Full
Accounts
18 May 2001 View
Legacy
Annual Return
28 March 2001 View
Accounts With Accounts Type Full
Accounts
5 June 2000 View
Legacy
Annual Return
14 April 2000 View
Accounts With Accounts Type Full
Accounts
9 June 1999 View
Legacy
Annual Return
1 April 1999 View
Legacy
Officers
5 March 1999 View
Accounts With Accounts Type Full
Accounts
27 May 1998 View
Legacy
Annual Return
18 April 1998 View
Legacy
Mortgage
2 April 1998 View
Legacy
Annual Return
9 April 1997 View
Legacy
Mortgage
27 February 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
12 February 1997 View
Certificate Change Of Name Company
Change Of Name
5 February 1997 View
Accounts With Accounts Type Dormant
Accounts
3 February 1997 View
Resolution
Resolution
3 February 1997 View
Legacy
Address
3 February 1997 View
Resolution
Resolution
16 April 1996 View
Accounts With Accounts Type Dormant
Accounts
16 April 1996 View
Legacy
Annual Return
16 April 1996 View
Legacy
Officers
20 July 1995 View
Legacy
Officers
20 July 1995 View
Resolution
Resolution
19 April 1995 View
Accounts With Accounts Type Dormant
Accounts
19 April 1995 View
Legacy
Annual Return
19 April 1995 View
Legacy
Annual Return
7 April 1994 View
Resolution
Resolution
28 March 1994 View
Accounts With Accounts Type Dormant
Accounts
28 March 1994 View
Legacy
Annual Return
21 April 1993 View
Legacy
Annual Return
21 April 1993 View
Accounts With Accounts Type Dormant
Accounts
4 February 1993 View
Resolution
Resolution
4 February 1993 View
Accounts With Accounts Type Dormant
Accounts
29 May 1992 View
Resolution
Resolution
29 May 1992 View
Legacy
Officers
26 March 1992 View
Resolution
Resolution
6 April 1991 View
Legacy
Annual Return
6 April 1991 View
Accounts With Accounts Type Dormant
Accounts
6 April 1991 View
Resolution
Resolution
27 June 1990 View
Accounts With Accounts Type Dormant
Accounts
27 June 1990 View
Legacy
Annual Return
27 June 1990 View
Legacy
Officers
7 March 1990 View
Accounts With Accounts Type Dormant
Accounts
30 January 1989 View
Resolution
Resolution
30 January 1989 View
Legacy
Annual Return
30 January 1989 View
Legacy
Capital
14 June 1988 View
Certificate Change Of Name Company
Change Of Name
11 May 1988 View
Certificate Change Of Name Company
Change Of Name
11 May 1988 View
Legacy
Accounts
10 May 1988 View
Legacy
Officers
1 September 1987 View
Legacy
Address
1 September 1987 View
Incorporation Company
Incorporation
10 June 1987 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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