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Home > England & Wales Companies > BURN AND WARNE LIMITED
Company Information for

BURN AND WARNE LIMITED

Bank House, 3 Sutton Court Road, Sutton, SURREY, SM1 4SY,
Company Registration Number
03263918
Private Limited Company
Active

Company Overview

About Burn And Warne Ltd
BURN AND WARNE LIMITED was founded on 1996-10-16 and has its registered office in Sutton. The organisation's status is listed as "Active". Burn And Warne 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
BURN AND WARNE LIMITED
 
Legal Registered Office
Bank House
3 Sutton Court Road
Sutton
SURREY
SM1 4SY
Other companies in SM1
 
Filing Information
Company Number 03263918
Company ID Number 03263918
Date formed 1996-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2023-10-16
Return next due 2024-10-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB696939158  
Last Datalog update: 2024-05-14 11:01:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURN AND WARNE LIMITED
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Company Officers of BURN AND WARNE LIMITED

Current Directors
Officer Role Date Appointed
KATHARINE SUSAN WARNE
 Company Secretary 2006-03-31
NEIL WARNE
 Director 1996-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN COOMBS
 Company Secretary 1998-06-01 2006-03-31
PATRICK ANTHONY WINCHESTER
 Company Secretary 1996-10-16 1998-06-01
ANTONY JAMES BURN
 Director 1996-10-16 1998-06-01
HAROLD WAYNE
 Nominated Secretary 1996-10-16 1996-10-16
YVONNE WAYNE
 Nominated Director 1996-10-16 1996-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL WARNE WHITE SPRING DEVELOPMENTS LTD Director 2011-02-17 CURRENT 2011-02-17 Active
NEIL WARNE BURN & WARNE LETTINGS AND MANAGEMENT LTD Director 2009-02-03 CURRENT 2009-02-03 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
2023-10-18CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-04-2031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-05-24AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-06-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-06-06AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-06-22AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-10-16PSC07CESSATION OF KATHARINE SUSAN WARNE AS A PERSON OF SIGNIFICANT CONTROL
2017-06-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-08-11AD02Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
2016-07-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0116/10/15 ANNUAL RETURN FULL LIST
2015-06-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0116/10/14 ANNUAL RETURN FULL LIST
2014-06-20SH0104/06/14 STATEMENT OF CAPITAL GBP 100
2014-06-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04AR0116/10/13 ANNUAL RETURN FULL LIST
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/13 FROM 15 Grove Road Sutton Surrey SM1 1BB
2013-11-04CH01Director's details changed for Mr Neil Warne on 2013-10-16
2013-11-04CH03SECRETARY'S DETAILS CHNAGED FOR KATHARINE SUSAN WARNE on 2013-10-16
2013-04-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0116/10/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30CH03SECRETARY'S DETAILS CHNAGED FOR KATHERINE DEVINE on 2012-07-25
2011-10-18AR0116/10/11 ANNUAL RETURN FULL LIST
2011-03-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0116/10/10 ANNUAL RETURN FULL LIST
2010-04-13AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0116/10/09 FULL LIST
2009-12-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-22AD02SAIL ADDRESS CREATED
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL WARNE / 01/10/2009
2009-07-07AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-04-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-12-19288cSECRETARY'S PARTICULARS CHANGED
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-24363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-10-24288cDIRECTOR'S PARTICULARS CHANGED
2006-04-18288aNEW SECRETARY APPOINTED
2006-04-18288bSECRETARY RESIGNED
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-26363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-29363aRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-26363aRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-10-27363aRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2001-11-02363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-07363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-22363(288)SECRETARY'S PARTICULARS CHANGED
1999-10-22363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-11-05363sRETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1998-07-20287REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 14 ARDSHIEL DRIVE REDHILL SURREY RH1 6QN
1998-06-29288bDIRECTOR RESIGNED
1998-06-16288aNEW SECRETARY APPOINTED
1998-06-08288bSECRETARY RESIGNED
1997-12-02363sRETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
1997-12-02288aNEW DIRECTOR APPOINTED
1996-10-27288bDIRECTOR RESIGNED
1996-10-27288aNEW SECRETARY APPOINTED
1996-10-27288bSECRETARY RESIGNED
1996-10-27287REGISTERED OFFICE CHANGED ON 27/10/96 FROM: 40 BURLINGTON RISE BARNET HERTFORDSHIRE EN4 8NN
1996-10-27288aNEW DIRECTOR APPOINTED
1996-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to BURN AND WARNE 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 BURN AND WARNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURN AND WARNE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 BURN AND WARNE LIMITED

Intangible Assets
Patents
We have not found any records of BURN AND WARNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURN AND WARNE LIMITED
Trademarks
We have not found any records of BURN AND WARNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURN AND WARNE 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 (68310 - Real estate agencies) as BURN AND WARNE LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where BURN AND WARNE 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 BURN AND WARNE 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 BURN AND WARNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SM1 4SY