BURNS & CO. LIMITED

active Company number 01454826

Private Limited by Shares · Incorporated on 17th Oct 1979

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SIC code: 47300
Registered office: Hertfordshire, AL1 3JX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BURNS & CO. LIMITED is a private limited by shares company based in Hertfordshire. It was incorporated on 17th Oct 1979 and is currently showing its status as 'Active'. The company's stated activity is Retail sale of automotive fuel in specialised stores.

6 Directors View directors

55 Companies at address View all 56 Companies in postcode View postcode

SICs

View other companies in Hertfordshire (AL) with the same SIC code:

47300 — Retail sale of automotive fuel in specialised stores

Property intelligence

Latest sale price in AL1 3JX £20,562,655 as of 23rd Feb 2024 View postcode page

Average price (all time) £12,332,055

Average price (since 2016) £16,031,328

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	31st Jul 2017		Not recorded	View profile
Timothy Allan	Director	31st Jul 2017		British	View profile
William Bannister	Director	31st Jul 2017		British	View profile
Thomas Biggart	Director	31st Jul 2017		British	View profile
Jeremy Clarke	Director	31st Jul 2017		British	View profile
Simon Lane	Director	31st Jul 2017		British	View profile
Motor Fuel Limited	Corporate PSC	31st Jul 2017	—	—	View profile
Timothy John Burns (ceased)	PSC	6th Apr 2017	—	British	View profile
Susan Elizabeth Handley Burns (ceased)	PSC	6th Apr 2017	—	British	View profile

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Showing the latest 5 of 54 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Oct 1979
Company type: Private Limited by Shares
SIC code: 47300
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Oct 1979 Company incorporated
6th Apr 1995 Robert Burns resigned as Director
13th Mar 1997 Joy Burns resigned as Secretary
13th Mar 1997 Susan Totney appointed as Secretary
1st Nov 2005 Susan Totney appointed as Director
4th Mar 2016 Susan Burns appointed as Director
4th Mar 2016 Susan Totney resigned as Director
4th Mar 2016 Susan Totney resigned as Secretary
6th Apr 2017 Timothy John Burns appointed as PSC
6th Apr 2017 Susan Elizabeth Handley Burns appointed as PSC
31st Jul 2017 Timothy Allan appointed as Director
31st Jul 2017 Timothy Burns resigned as Director
31st Jul 2017 Jeremy Clarke appointed as Director
31st Jul 2017 Susan Burns resigned as Director
31st Jul 2017 William Bannister appointed as Director
31st Jul 2017 Simon Lane appointed as Director
31st Jul 2017 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
31st Jul 2017 Thomas Biggart appointed as Director
31st Jul 2017 Motor Fuel Limited appointed as Corporate PSC
31st Jul 2017 Timothy John Burns ceased to be a PSC
31st Jul 2017 Susan Elizabeth Handley Burns ceased to be a PSC
9th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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