BURNFIELD LIMITED

active Company number 01522736

Private Limited by Shares · Incorporated on 16th Oct 1980

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SIC code: 82990
Registered office: London, WC2B 4BA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BURNFIELD LIMITED is a private limited by shares company based in London. It was incorporated on 16th Oct 1980 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

10 Companies at address View all 118 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in WC2B 4BA £59,000,000 as of 18th Apr 2019 View postcode page

Average price (all time) £59,000,000

Average price (since 2016) £59,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Niall Clark	Director	19th Nov 2021		British	View profile
Harriet Huband	Director	31st Oct 2025		British	View profile
Harriet Huband	Secretary	31st Oct 2025	This company	Not recorded	View profile
Andrew Waite	Director	1st Aug 2024		British	View profile
Spectris Us Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
SPECTRIS EUROPE LIMITED	16875894	26th Nov 2025	active
SPECTRIS EUROPE HOLDINGS LIMITED	16856382	14th Nov 2025	active
VI-GRADE LTD	08245242	9th Oct 2012	active
SPECTRIS UK HOLDINGS LIMITED	04451903	30th May 2002	active
SPECTRIS US HOLDINGS LIMITED	04451883	30th May 2002	active

Showing the latest 5 of 9 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: 16th Oct 1980
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Oct 1980 Company incorporated
11th Mar 1993 Richard Montanaro resigned as Secretary
11th Mar 1993 Clive Snowdon appointed as Secretary
26th Nov 1993 Ian Staples resigned as Director
26th Nov 1993 Clive Snowdon resigned as Secretary
26th Nov 1993 Graham Parsons appointed as Secretary
11th Jul 1995 Mark Adams appointed as Director
24th Jan 1997 Mark Adams resigned as Director
24th Jan 1997 Brian McGowan resigned as Director
24th Jan 1997 Sulakhan Sahota resigned as Director
24th Jan 1997 Clive Snowdon resigned as Director
24th Jan 1997 John Poulter appointed as Director
24th Jan 1997 James Zacharias appointed as Director
24th Jan 1997 Paul Boughton appointed as Director
24th Jan 1997 James Webster appointed as Director
24th Jan 1997 Graham Parsons resigned as Secretary
24th Jan 1997 Paul Boughton appointed as Secretary
27th Jan 1997 Glynne Clay resigned as Director
27th Jan 1997 Kenneth McLachlan resigned as Director
15th May 1997 Paul Boughton resigned as Secretary
15th May 1997 Roger Stephens appointed as Secretary
2nd Dec 1997 Hans Nilsson appointed as Director
8th May 2001 John Poulter resigned as Director
13th Sep 2004 James Zacharias resigned as Director
4th Oct 2004 Paul Boughton resigned as Director
27th Oct 2004 Roger Stephens appointed as Director
25th May 2005 Hans Nilsson resigned as Director
26th Jul 2006 Roger Stephens resigned as Secretary
26th Jul 2006 Robert Martin appointed as Secretary
2nd Aug 2006 Stephen Harris appointed as Director
31st Jan 2008 Stephen Harris resigned as Director
17th Jul 2013 Anthony Dumpleton appointed as Director
8th Oct 2013 James Webster resigned as Director
8th Oct 2013 Clive Watson appointed as Director
6th Apr 2016 Spectris Us Holdings Limited appointed as Corporate PSC
2nd May 2017 Robert Martin resigned as Secretary
2nd May 2017 Rebecca Dunn appointed as Secretary
4th Jan 2018 Roger Stephens resigned as Director
25th Mar 2019 Clive Watson resigned as Director
25th Mar 2019 Victoria Balchin appointed as Director
25th Mar 2019 Rebecca Dunn appointed as Director
20th Jan 2020 Victoria Balchin resigned as Director
21st Jan 2020 Ian Johnson appointed as Director
5th Jun 2020 Rebecca Dunn resigned as Director
5th Jun 2020 Rebecca Dunn resigned as Secretary
9th Jun 2020 Eliza Unwin appointed as Secretary
9th Jun 2020 Eliza Unwin appointed as Director
15th Nov 2021 Anthony Dumpleton resigned as Director
19th Nov 2021 Niall Clark appointed as Director
19th Dec 2022 Eliza Unwin resigned as Secretary
19th Dec 2022 Eliza Unwin resigned as Director
29th Feb 2024 Eliza Unwin appointed as Director
29th Feb 2024 Eliza Unwin appointed as Secretary
1st Aug 2024 Ian Johnson resigned as Director
1st Aug 2024 Andrew Waite appointed as Director
31st Oct 2025 Harriet Huband appointed as Director
31st Oct 2025 Harriet Huband appointed as Secretary
6th Nov 2025 Eliza Unwin resigned as Director
6th Nov 2025 Eliza Unwin resigned as Secretary
31st Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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