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Home > England & Wales Companies > SIR WILLIAM BURNETT AND COMPANY LIMITED
Company Information for

SIR WILLIAM BURNETT AND COMPANY LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
00277459
Private Limited Company
Active

Company Overview

About Sir William Burnett And Company Ltd
SIR WILLIAM BURNETT AND COMPANY LIMITED was founded on 1933-07-01 and has its registered office in London. The organisation's status is listed as "Active". Sir William Burnett And Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIR WILLIAM BURNETT AND COMPANY LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in WC1H
 
Filing Information
Company Number 00277459
Company ID Number 00277459
Date formed 1933-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 07:29:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIR WILLIAM BURNETT AND COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BSG VALENTINE LIMITED   CCP ACCOUNTING LIMITED   LITTLE PEACH LIMITED   CRAVECOIN LIMITED   KASPIAN CONSULTANCY LIMITED   LANTON INVESTMENTS LIMITED   SHELLBESS SERVICES LIMITED
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Company Officers of SIR WILLIAM BURNETT AND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY ANN WHYMPER HARRISON
 Company Secretary 1991-08-10
COLIN CLIVE DOSSETTER
 Director 1991-08-10
MARGARET DOSSETTER
 Director 2010-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR FREDERICK POWIS
 Director 1991-08-10 2007-02-19
CHARLES LEONARD SEPTIMUS DOSSETTER
 Director 1991-08-10 2005-03-26
CLIVE ANGUS EGGLETON
 Director 1991-08-10 1997-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY ANN WHYMPER HARRISON SIR WILLIAM BURNETT & COMPANY (CHEMICALS) LIMITED Company Secretary 2007-02-19 CURRENT 1933-07-01 Active
ROSEMARY ANN WHYMPER HARRISON SIR WILLIAM BURNETT PROPERTIES LIMITED Company Secretary 2001-07-30 CURRENT 2001-07-30 Active
COLIN CLIVE DOSSETTER POLES PARK RESIDENTS LIMITED Director 2017-01-26 CURRENT 1992-06-05 Active
COLIN CLIVE DOSSETTER SIR WILLIAM BURNETT PROPERTIES LIMITED Director 2001-07-30 CURRENT 2001-07-30 Active
COLIN CLIVE DOSSETTER SIR WILLIAM BURNETT & COMPANY (CHEMICALS) LIMITED Director 1991-08-31 CURRENT 1933-07-01 Active
MARGARET DOSSETTER SIR WILLIAM BURNETT PROPERTIES LIMITED Director 2010-08-01 CURRENT 2001-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-31CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-07-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2021-10-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-08-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 69725
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-10-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 69725
2015-08-11AR0124/07/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 69725
2014-08-12AR0124/07/14 ANNUAL RETURN FULL LIST
2013-08-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0124/07/13 ANNUAL RETURN FULL LIST
2012-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-03AR0124/07/12 ANNUAL RETURN FULL LIST
2011-09-20AR0124/07/11 ANNUAL RETURN FULL LIST
2011-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-08-11AR0124/07/10 ANNUAL RETURN FULL LIST
2010-08-11AP01DIRECTOR APPOINTED MARGARET DOSSETTER
2009-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-08-05363aReturn made up to 24/07/09; full list of members
2008-10-16AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-18363aReturn made up to 24/07/08; full list of members
2008-06-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-06-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-06-06169GBP IC 72500/69725 21/05/08 GBP SR 2775@1=2775
2007-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-14363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-08-14288bDIRECTOR RESIGNED
2007-06-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-05-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-05-29169£ IC 75275/72500 28/04/07 £ SR 2775@1=2775
2007-04-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-04-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-04-03169£ IC 78050/75275 10/03/07 £ SR 2775@1=2775
2007-03-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-22363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2005-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: NELSON HSE, SOPERS RD, CUFFLEY HERTS EN6 4SE
2005-11-07244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-25288bDIRECTOR RESIGNED
2005-07-25363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-07-29363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-29363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-27363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-19363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2001-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-09363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2000-07-27363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-07-21AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-08-02363sRETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1999-06-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-10-26AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-07-26363sRETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
1997-10-16AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-07-25363sRETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
1997-07-14395PARTICULARS OF MORTGAGE/CHARGE
1997-04-10288bDIRECTOR RESIGNED
1996-10-10AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-08-06363sRETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1995-08-07AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-08-03363sRETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
1994-08-08363sRETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
1994-08-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-10-18AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-08-20363sRETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SIR WILLIAM BURNETT AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIR WILLIAM BURNETT AND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-07-14 Outstanding BROWN, SHIPLEY & CO LIMITED
MORTGAGE DEBENTURE 1982-02-26 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1961-08-03 Satisfied WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIR WILLIAM BURNETT AND COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SIR WILLIAM BURNETT AND COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIR WILLIAM BURNETT AND COMPANY LIMITED
Trademarks
We have not found any records of SIR WILLIAM BURNETT AND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIR WILLIAM BURNETT AND COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SIR WILLIAM BURNETT AND COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SIR WILLIAM BURNETT AND COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIR WILLIAM BURNETT AND COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIR WILLIAM BURNETT AND COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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