BL

BURNS LONDON LTD

Active

Company number 12638371

Guildford, England · Incorporated 2 June 2020

St Vincent House, Woodbridge Road, Guildford, GU1 4RF, England

Last updated on 19 August 2026

Activities of other holding companies n.e.c. · SIC 64209


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

Company history

Previous company names

BURNS LONDON (HOLDINGS) LTD · 2 June 2020 – 27 September 2022

Company overview

BURNS LONDON LTD is an active private limited company incorporated on 2 June 2020 and registered in England and Wales. Its registered office is at St Vincent House, Woodbridge Road, Guildford, GU1 4RF. The company’s principal activity is given under SIC code 64209.

It has three directors: Lee St John Anderton and Peter John Anderton, both resident in England, and Graham Bell, resident in Scotland. All were appointed on incorporation. Mr Graham Bell holds significant control with 25–50% of shares and voting rights.

The company has no charges and no history of insolvency. Its most recent accounts, unaudited abridged to 30 June 2025, were filed on time, with the next accounts due by 31 March 2027. The confirmation statement dated 1 June 2026 was filed promptly.

A director was terminated on 8 December 2025, as recorded in the most recent filings.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Graham Bell
Born October 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 June 2026 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 September 2025 View
Resolution
Resolution
29 August 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Certificate Change Of Name Company
Change Of Name
27 September 2022 View
Change Of Name Notice
Change Of Name
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2021 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Change Person Director Company With Change Date
Officers
3 September 2020 View
Incorporation Company
Incorporation
2 June 2020 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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