BURN UK LIMITED
BURN UK LIMITED is an active private limited company, incorporated on 5 April 2005. The nature of the business is Advertising agencies. The company's registered office is on Turnmill Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BURN UK LIMITED previously had the company name HOTCAKE UK LIMITED. The company has seven mortgage charges, five of which are outstanding.
Company Information
Company Number | 05414389 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/04/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 87 TURNMILL STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1M 5QU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 25/10/2024 |
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Last Made Up Date | 11/10/2023 |
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Return
Next Due Date | 03/05/2017 |
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Last Made Up Date | 05/04/2016 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73110 - Advertising agencies
Company Name History
From 23/05/2005 onwards:
BURN UK LIMITED
Prior to 23/05/2005:
HOTCAKE UK LIMITED
Directors
(The company's officers)
MR MATTHEW LEONARD CARLTON-PARADA
(~38 year old British national)
87 TURNMILL STREET, LONDON, EC1M 5QU, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 30/09/2020
DOMINIC PETER JOHN HAWES-FAIRLEY
(~56 year old British national)
87 TURNMILL STREET, LONDON, EC1M 5QU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/12/2022
MR MATTHEW LEONARD CARLTON-PARADA
87 TURNMILL STREET, LONDON, EC1M 5QU, ENGLAND
Appointed on 23/07/2021
Connections
(Shared officers)
AML COMMUNICATIONS LTD
- DOMINIC PETER JOHN HAWES-FAIRLEY
- MR DOMINIC PETER JOHN HAWES-FAIRLEY
- MR MATTHEW LEONARD CARLTON-PARADA
- DOMINIC PETER JOHN HAWES-FAIRLEY
- MR MATTHEW LEONARD CARLTON-PARADA
- DOMINIC PETER JOHN HAWES-FAIRLEY
- MR MATTHEW LEONARD CARLTON-PARADA
- DOMINIC PETER JOHN HAWES-FAIRLEY
- MR MATTHEW LEONARD CARLTON-PARADA
- DOMINIC PETER JOHN HAWES-FAIRLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BURN UK LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1M 5QU.
Map of BURN UK LIMITED at local scale
Map of BURN UK LIMITED at district scale
More Companies in EC1M 5QU
Other companies with registered offices in EC1M 5QU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)