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Home > England & Wales Companies > BURN & COMPANY FINANCIAL PLANNING LIMITED
Company Information for

BURN & COMPANY FINANCIAL PLANNING LIMITED

EBOR HOUSE UNIT 1, MILLFIELD LANE NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6QY,
Company Registration Number
04103101
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Burn & Company Financial Planning Ltd
BURN & COMPANY FINANCIAL PLANNING LIMITED was founded on 2000-11-07 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Burn & Company Financial Planning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BURN & COMPANY FINANCIAL PLANNING LIMITED
 
Legal Registered Office
EBOR HOUSE UNIT 1
MILLFIELD LANE NETHER POPPLETON
YORK
NORTH YORKSHIRE
YO26 6QY
Other companies in YO26
 
Filing Information
Company Number 04103101
Company ID Number 04103101
Date formed 2000-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-02-04 23:30:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURN & COMPANY FINANCIAL PLANNING LIMITED
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Company Officers of BURN & COMPANY FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
GRAEME NIGEL BURN
Company Secretary 2000-11-07
GRAEME NIGEL BURN
Director 2000-11-07
STEVEN MARK BURN
Director 2000-11-07
CLAIRE LOUISE RUTTER
Director 2000-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN EDWARD FRY
Director 2001-03-16 2006-11-07
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2000-11-07 2000-11-07
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2000-11-07 2000-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME NIGEL BURN BEARSVILLE COMMUNICATIONS LIMITED Director 2001-08-20 CURRENT 2001-08-03 Active - Proposal to Strike off
STEVEN MARK BURN YORKSHIRE LAW SOCIETY(THE) Director 2017-04-25 CURRENT 1985-04-04 Active
STEVEN MARK BURN YORKLAW LIMITED Director 2009-10-31 CURRENT 1997-07-21 Active
STEVEN MARK BURN SHOPMOBILITY YORK Director 1998-11-04 CURRENT 1998-11-04 Active
CLAIRE LOUISE RUTTER YORKLAW LIMITED Director 2009-10-31 CURRENT 1997-07-21 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
2020-01-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-27DS01Application to strike the company off the register
2019-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 3
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-08-09PSC04PSC'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE RUTTER / 09/08/2017
2017-08-09PSC04PSC'S CHANGE OF PARTICULARS / MR STEVEN MARK BURN / 09/08/2017
2017-08-09PSC04PSC'S CHANGE OF PARTICULARS / MR GRAEME NIGEL BURN / 09/08/2017
2017-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-04AR0107/11/15 ANNUAL RETURN FULL LIST
2015-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-20AR0107/11/14 ANNUAL RETURN FULL LIST
2014-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-11AR0107/11/13 ANNUAL RETURN FULL LIST
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-12-04AR0107/11/12 ANNUAL RETURN FULL LIST
2012-12-04CH01Director's details changed for Mr Graeme Nigel Burn on 2011-12-01
2012-12-03CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAEME NIGEL BURN on 2011-12-01
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE RUTTER / 03/12/2012
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BURN / 03/12/2012
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-11-28AR0107/11/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0107/11/10 ANNUAL RETURN FULL LIST
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM LENDAL HOUSE 11 LENDAL YORK YO1 8AQ
2009-12-10AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-02AR0107/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME NIGEL BURN / 01/10/2009
2008-11-24363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-10-22AA30/04/08 TOTAL EXEMPTION SMALL
2007-12-07363sRETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-11-21363(288)DIRECTOR RESIGNED
2006-11-21363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-12-14363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-23363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-12-08363sRETURN MADE UP TO 07/11/03; NO CHANGE OF MEMBERS
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-11-27363sRETURN MADE UP TO 07/11/02; NO CHANGE OF MEMBERS
2002-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-30225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02
2001-12-05363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-04-26288aNEW DIRECTOR APPOINTED
2000-11-17288bSECRETARY RESIGNED
2000-11-17288aNEW DIRECTOR APPOINTED
2000-11-17288bDIRECTOR RESIGNED
2000-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-17288aNEW DIRECTOR APPOINTED
2000-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BURN & COMPANY FINANCIAL PLANNING 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 & COMPANY FINANCIAL PLANNING 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 & COMPANY FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 & COMPANY FINANCIAL PLANNING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 3
Shareholder Funds 2011-05-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURN & COMPANY FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURN & COMPANY FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of BURN & COMPANY FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURN & COMPANY FINANCIAL PLANNING 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as BURN & COMPANY FINANCIAL PLANNING LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where BURN & COMPANY FINANCIAL PLANNING 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 & COMPANY FINANCIAL PLANNING 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 & COMPANY FINANCIAL PLANNING 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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