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Home > England & Wales Companies > BURNETT PLANNING & DEVELOPMENT LIMITED
Company Information for

BURNETT PLANNING & DEVELOPMENT LIMITED

7-10 ADAM STREET, ADAM STREET, LONDON, WC2N 6AA,
Company Registration Number
05385151
Private Limited Company
Active

Company Overview

About Burnett Planning & Development Ltd
BURNETT PLANNING & DEVELOPMENT LIMITED was founded on 2005-03-08 and has its registered office in London. The organisation's status is listed as "Active". Burnett Planning & Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BURNETT PLANNING & DEVELOPMENT LIMITED
 
Legal Registered Office
7-10 ADAM STREET
ADAM STREET
LONDON
WC2N 6AA
Other companies in WC2N
 
Filing Information
Company Number 05385151
Company ID Number 05385151
Date formed 2005-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB850854709  
Last Datalog update: 2024-12-05 16:42:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNETT PLANNING & DEVELOPMENT LIMITED
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Company Officers of BURNETT PLANNING & DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
COLIN JAMES BURNETT
 Director 2005-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN GEORGE BURNETT
 Company Secretary 2005-12-09 2014-02-23
GEORGE BURNETT
 Company Secretary 2005-03-08 2005-07-19

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
2024-11-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-13CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-01-29PSC04Change of details for Mr Colin James Burnett as a person with significant control on 2021-01-27
2021-01-29CH01Director's details changed for Mr Colin James Burnett on 2021-01-27
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM 7 -10 Adam Strret 7 - 10 Adam Street London WC2N 6AA England
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM Golden Cross House 8 Duncannon Street London WC2N 4JF
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-11-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0108/03/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0108/03/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0108/03/14 ANNUAL RETURN FULL LIST
2014-04-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN BURNETT
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0108/03/13 ANNUAL RETURN FULL LIST
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/12 FROM the Bellbourne, 103 High Street Esher Surrey KT10 9QE
2012-03-19AR0108/03/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0108/03/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AR0108/03/10 ANNUAL RETURN FULL LIST
2010-03-18CH01Director's details changed for Colin James Burnett on 2009-10-01
2010-01-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-20363aReturn made up to 08/03/09; full list of members
2008-09-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-02363aReturn made up to 08/03/08; full list of members
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-26288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-03363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-12-20288aNEW SECRETARY APPOINTED
2005-12-20288bSECRETARY RESIGNED
2005-05-1388(2)RAD 08/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities




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

  Average Max
MortgagesNumMortCharges0.187
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.043

This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 98,023
Creditors Due Within One Year 2012-03-31 £ 142,122

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BURNETT PLANNING & DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 304,687
Cash Bank In Hand 2012-03-31 £ 282,319
Current Assets 2013-03-31 £ 432,139
Current Assets 2012-03-31 £ 440,444
Debtors 2013-03-31 £ 127,452
Debtors 2012-03-31 £ 158,125
Shareholder Funds 2013-03-31 £ 337,798
Shareholder Funds 2012-03-31 £ 299,698
Tangible Fixed Assets 2013-03-31 £ 3,682
Tangible Fixed Assets 2012-03-31 £ 1,376

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURNETT PLANNING & DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNETT PLANNING & DEVELOPMENT LIMITED
Trademarks
We have not found any records of BURNETT PLANNING & DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNETT PLANNING & DEVELOPMENT 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 (71112 - Urban planning and landscape architectural activities) as BURNETT PLANNING & DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURNETT PLANNING & DEVELOPMENT 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 BURNETT PLANNING & DEVELOPMENT 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 BURNETT PLANNING & DEVELOPMENT 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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