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Company Information for

BURN ONE LIMITED

64 New Cavendish Street, London, W1G 8TB,

Company Registration Number

07834563

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Burn One Ltd

BURN ONE LIMITED was founded on 2011-11-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Burn One 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

Legal Registered Office
Company Name
BURN ONE LIMITED

64 New Cavendish Street London W1G 8TB Other companies in W1G

Filing Information

Company Number		07834563
Company ID Number		07834563
Date formed		2011-11-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-03-31
Account next due		31/12/2022
Latest return		03/11/2015
Return next due		01/12/2016
Type of accounts		DORMANT

Last Datalog update:	2023-03-01 08:48:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURN ONE LIMITED

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Companies with same name BURN ONE LIMITED

The following companies were found which have the same name as BURN ONE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BURN ONE ASHTRAY LLC	1004 E CHILKOOT AVE TAMPA FL 33612	Active	Company formed on the 2021-03-15
BURN ONE CIGARS LLC	7328 ROYAL PALM BLVD MARGATE FL 33063	Active	Company formed on the 2013-01-10
BURN ONE DOWN DESIGNS LLC	775 MCCABE DR. WAUKON IA 52172	Active	Company formed on the 2021-08-23
BURN ONE ENTERTAINMENT INC.	38651 ISLAND AVE DADE CITY FL 33526	Inactive	Company formed on the 2006-11-27
BURN ONE MEDS LLC	5826 NEW TERRITORY BLVD SUGAR LAND TX 77479	Active	Company formed on the 2024-04-24
BURN ONE PRODUCTIONS LLC	California	Unknown
BURN ONE SKI TEAM, INCORPORATED	15180 N.W. SOUTH RIVER DRIVE MIAMI FL 33169	Inactive	Company formed on the 1980-07-24
BURN ONE, LLC	7330 Royal Palm Blvd Margate FL 33063	Active	Company formed on the 2009-11-17

Company Officers of BURN ONE LIMITED

Current Directors

Officer	Role	Date Appointed
RONALD MICHAEL HARRIS	Director	2011-11-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLSTON TRUSTEES LIMITED	Company Secretary	2013-11-04	2016-11-23
PAUL ALAN KEEPIN	Director	2013-11-04	2016-11-23
LORETTA MARTHA VERITY HARRIS	Company Secretary	2011-11-03	2013-11-04
BARBARA KAHAN	Director	2011-11-03	2011-11-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RONALD MICHAEL HARRIS	THE TEENAGE TRUST (TRADING) LIMITED	Director	2015-04-28	CURRENT	1992-02-26	Active
RONALD MICHAEL HARRIS	IMPERIAL WORKS DEVELOPMENTS LIMITED	Director	2013-09-16	CURRENT	2013-09-16	Dissolved 2016-11-10
RONALD MICHAEL HARRIS	LEONARD ONE LTD	Director	2011-10-25	CURRENT	2011-10-25	Active - Proposal to Strike off
RONALD MICHAEL HARRIS	LEONARD TWO LTD	Director	2011-10-25	CURRENT	2011-10-25	Active - Proposal to Strike off
RONALD MICHAEL HARRIS	NIX TWO LTD	Director	2011-07-22	CURRENT	2011-07-22	Active - Proposal to Strike off
RONALD MICHAEL HARRIS	NIX ONE LTD	Director	2011-07-22	CURRENT	2011-07-22	Active - Proposal to Strike off
RONALD MICHAEL HARRIS	STONEBEECH TWO LIMITED	Director	2008-02-08	CURRENT	2008-02-08	Active
RONALD MICHAEL HARRIS	STONEBEECH LIMITED	Director	2008-02-07	CURRENT	2008-01-30	Active
RONALD MICHAEL HARRIS	CRAKEN TWO LIMITED	Director	2007-10-11	CURRENT	2007-10-11	Active - Proposal to Strike off
RONALD MICHAEL HARRIS	CRAKEN LIMITED	Director	2007-10-10	CURRENT	2007-08-28	Active - Proposal to Strike off
RONALD MICHAEL HARRIS	BELLMONDO TWO LIMITED	Director	2006-12-08	CURRENT	2006-12-08	Active - Proposal to Strike off
RONALD MICHAEL HARRIS	WAYBANK LIMITED	Director	2006-09-13	CURRENT	2006-06-22	Dissolved 2014-05-10
RONALD MICHAEL HARRIS	CRANWOOD ST TWO LIMITED	Director	2006-07-11	CURRENT	2006-07-11	Active - Proposal to Strike off
RONALD MICHAEL HARRIS	CRANWOOD ST ONE LIMITED	Director	2006-07-11	CURRENT	2006-07-11	Active - Proposal to Strike off
RONALD MICHAEL HARRIS	TEENAGE CANCER TRUST	Director	2004-08-09	CURRENT	1997-04-10	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.

Date	Document Type	Document Description
2023-03-07		SECOND GAZETTE not voluntary dissolution
2022-12-20		FIRST GAZETTE notice for voluntary strike-off
2022-12-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-12-12	DS01	Application to strike the company off the register
2022-11-29	PSC07	CESSATION OF NSS TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-10	CS01	CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-14	CS01	CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2018-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-09	CS01	CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2017-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2016-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN KEEPIN
2016-11-23	TM02	Termination of appointment of Colston Trustees Limited on 2016-11-23
2016-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17	AR01	03/11/15 ANNUAL RETURN FULL LIST
2015-11-17	CH01	Director's details changed for Mr Ronald Michael Harris on 2015-11-17
2014-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-12	AR01	03/11/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-20	AR01	03/11/13 ANNUAL RETURN FULL LIST
2013-11-14	AP01	DIRECTOR APPOINTED MR PAUL ALAN KEEPIN
2013-11-14	AP04	Appointment of corporate company secretary Colston Trustees Limited
2013-11-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LORETTA HARRIS
2012-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-22	AR01	03/11/12 ANNUAL RETURN FULL LIST
2012-11-22	CH01	Director's details changed for Mr Ronald Michael Harris on 2012-11-22
2012-11-22	CH03	SECRETARY'S DETAILS CHNAGED FOR LORETTA MARTHA VERITY HARRIS on 2012-11-22
2012-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/12 FROM 65 New Cavendish Street London W1G 7LS United Kingdom
2011-12-07	AP01	DIRECTOR APPOINTED MR RONALD MICHAEL HARRIS
2011-11-18	AP03	Appointment of Loretta Martha Verity Harris as company secretary
2011-11-18	AA01	CURRSHO FROM 30/11/2012 TO 31/03/2012
2011-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-11-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

774 - Leasing of intellectual property and similar products, except copyrighted works

77400 - Leasing of intellectual property and similar products, except copyright works

Licences & Regulatory approval

We could not find any licences issued to BURN ONE 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 ONE LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07834563' OR DefendantCompanyNumber='07834563' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BURN ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.92	9
MortgagesNumMortOutstanding	1.04	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.88	9

This shows the max and average number of mortgages for companies with the same SIC code of 77400 - Leasing of intellectual property and similar products, except copyright works

Filed Financial Reports

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 BURN ONE LIMITED

Intangible Assets

Patents

We have not found any records of BURN ONE LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BURN ONE LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07834563' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07834563' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BURN ONE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURN ONE 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 (77400 - Leasing of intellectual property and similar products, except copyright works) as BURN ONE LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07834563' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07834563' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BURN ONE 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 ONE 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 ONE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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