• UK
  • BURNFIELD LIMITED - Melbourne House, 5th Floor, 44-46 Aldwych, London, WC2B 4LL, United Kingdom

Company Information

Company registration number
01522736
Company Status
LIVE
Country
United Kingdom
Registered Address
Melbourne House
5th Floor, 44-46 Aldwych
London
WC2B 4LL
England
Melbourne House, 5th Floor, 44-46 Aldwych, London, WC2B 4LL, England UK

Management

Managing Directors
JOHNSON, Ian Andrew
CLARK, Niall
Company secretaries
UNWIN, Eliza

Company Details

Type of Business
ltd
Incorporated
1980-10-16
Age Of Company
1980-10-16 43 years
SIC/NACE
82990

Ownership

Beneficial Owners
Spectris Us Holdings Limited
Spectris Us Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ISOPAD INTERNATIONAL PLC
Legal Entity Identifier (LEI)
213800DJZN1LXFUOG958
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-03-01
Annual Return
Due Date: 2025-04-14
Last Date: 2024-03-31

BURNFIELD LIMITED Company Description

BURNFIELD LIMITED is a ltd registered in United Kingdom with the Company reg no 01522736. Its current trading status is "live". It was registered 1980-10-16. It was previously called ISOPAD INTERNATIONAL PLC. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at Melbourne House .
More information

Get BURNFIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Burnfield Limited - Melbourne House, 5th Floor, 44-46 Aldwych, London, WC2B 4LL, United Kingdom

1980-10-16 43 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-11) - CS01

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  • appoint-person-secretary-company-with-name-date (2024-03-07) - AP03

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  • appoint-person-director-company-with-name-date (2024-03-04) - AP01

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  • legacy (2023-09-01) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-31) - AA

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  • legacy (2023-08-16) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2023-04-11) - CS01

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  • change-to-a-person-with-significant-control (2023-04-11) - PSC05

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  • legacy (2023-08-16) - AGREEMENT2

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  • legacy (2022-09-09) - PARENT_ACC

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  • change-person-director-company-with-change-date (2022-01-11) - CH01

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  • legacy (2022-09-09) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2022-04-14) - CS01

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  • resolution (2022-07-01) - RESOLUTIONS

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  • legacy (2022-07-01) - CAP-SS

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  • legacy (2022-07-01) - SH20

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-08) - AD01

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  • capital-statement-capital-company-with-date-currency-figure (2022-07-01) - SH19

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  • legacy (2022-09-09) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2022-12-19) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-12-19) - TM02

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-09) - AA

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  • legacy (2021-01-04) - PARENT_ACC

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  • termination-director-company-with-name-termination-date (2021-11-23) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-23) - AP01

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  • change-person-director-company-with-change-date (2021-08-05) - CH01

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  • confirmation-statement-with-no-updates (2021-08-05) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-02) - AA

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  • legacy (2021-08-02) - AGREEMENT2

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  • legacy (2021-08-02) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-04) - AA

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  • legacy (2021-07-31) - GUARANTEE2

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  • legacy (2021-01-04) - GUARANTEE2

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  • legacy (2021-01-04) - AGREEMENT2

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  • appoint-person-secretary-company-with-name-date (2020-06-10) - AP03

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  • appoint-person-director-company-with-name-date (2020-06-10) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-21) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-22) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-06-10) - TM02

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  • confirmation-statement-with-no-updates (2020-08-03) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-10) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-27) - AP01

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  • capital-allotment-shares (2019-03-05) - SH01

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  • termination-director-company-with-name-termination-date (2019-03-27) - TM01

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  • legacy (2019-06-25) - GUARANTEE2

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  • legacy (2019-06-25) - AGREEMENT2

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  • legacy (2019-06-25) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-25) - AA

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  • confirmation-statement-with-updates (2019-08-12) - CS01

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  • confirmation-statement-with-no-updates (2018-08-14) - CS01

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  • legacy (2018-08-02) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-08-02) - SH19

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  • legacy (2018-08-02) - CAP-SS

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  • resolution (2018-08-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-06-13) - AA

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  • termination-director-company-with-name-termination-date (2018-01-17) - TM01

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  • accounts-with-accounts-type-full (2017-06-26) - AA

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  • termination-secretary-company-with-name-termination-date (2017-06-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-06-28) - AP03

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  • confirmation-statement-with-no-updates (2017-08-14) - CS01

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  • confirmation-statement-with-updates (2016-08-12) - CS01

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  • accounts-with-accounts-type-full (2016-06-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

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  • accounts-with-accounts-type-full (2015-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01

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  • accounts-with-accounts-type-full (2014-08-04) - AA

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  • resolution (2014-10-08) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2014-10-08) - SH19

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  • auditors-resignation-company (2014-12-09) - AUD

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  • legacy (2014-10-08) - SH20

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  • legacy (2014-10-08) - CAP-SS

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  • change-person-director-company-with-change-date (2013-07-04) - CH01

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  • capital-allotment-shares (2013-07-22) - SH01

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  • accounts-with-accounts-type-full (2013-07-22) - AA

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  • appoint-person-director-company-with-name (2013-07-22) - AP01

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  • capital-allotment-shares (2013-09-30) - SH01

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  • appoint-person-director-company-with-name (2013-10-08) - AP01

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  • termination-director-company-with-name (2013-10-08) - TM01

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  • resolution (2013-11-06) - RESOLUTIONS

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  • legacy (2013-11-06) - CAP-SS

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  • legacy (2013-11-06) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2013-11-06) - SH19

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01

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  • statement-of-companys-objects (2012-01-24) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01

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  • resolution (2012-01-24) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01

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  • accounts-with-accounts-type-full (2012-07-12) - AA

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  • accounts-with-accounts-type-full (2011-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01

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  • accounts-with-accounts-type-full (2010-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • change-person-director-company-with-change-date (2009-10-20) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-20) - CH03

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  • legacy (2009-03-04) - 363a

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  • legacy (2008-02-01) - 288b

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  • accounts-with-accounts-type-full (2008-10-28) - AA

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  • legacy (2008-03-03) - 363a

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  • accounts-with-accounts-type-full (2007-10-30) - AA

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  • legacy (2007-03-06) - 363a

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  • accounts-with-accounts-type-full (2006-08-30) - AA

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  • legacy (2006-08-02) - 288a

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  • legacy (2006-07-26) - 288a

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  • legacy (2006-07-26) - 288b

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  • legacy (2006-03-01) - 363a

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  • legacy (2005-05-26) - 288b

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  • legacy (2005-03-09) - 363s

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  • accounts-with-accounts-type-full (2005-08-24) - AA

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  • legacy (2004-11-03) - 288a

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  • legacy (2004-10-15) - 288b

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  • legacy (2004-09-22) - 288b

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  • legacy (2004-06-29) - 288c

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  • accounts-with-accounts-type-full (2004-05-24) - AA

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  • legacy (2004-03-08) - 363s

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  • accounts-with-accounts-type-full (2003-09-10) - AA

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  • legacy (2003-03-31) - 363s

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  • legacy (2002-09-26) - 288c

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  • legacy (2002-03-13) - 363s

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  • accounts-with-accounts-type-full (2002-10-22) - AA

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  • accounts-with-accounts-type-full (2001-11-03) - AA

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  • legacy (2001-08-22) - 287

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  • legacy (2001-05-18) - 288b

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  • legacy (2001-03-09) - 363s

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  • legacy (2000-04-12) - 288c

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  • legacy (2000-03-30) - 363s

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  • accounts-with-accounts-type-full (2000-03-30) - AA

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  • resolution (2000-01-12) - RESOLUTIONS

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  • resolution (1999-01-13) - RESOLUTIONS

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  • legacy (1999-04-01) - 363(353)

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  • legacy (1999-04-01) - 363a

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  • accounts-with-accounts-type-full (1999-04-17) - AA

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  • legacy (1998-04-23) - 53

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  • resolution (1998-04-23) - RESOLUTIONS

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  • re-registration-memorandum-articles (1998-04-23) - MAR

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  • certificate-re-registration-public-limited-company-to-private (1998-04-23) - CERT10

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  • legacy (1998-07-27) - 363s

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  • legacy (1998-07-27) - 353

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  • legacy (1998-10-16) - 288c

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  • accounts-with-accounts-type-full (1998-05-18) - AA

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  • legacy (1997-02-07) - 288a

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  • legacy (1997-02-07) - 288b

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  • legacy (1997-01-16) - PROSP

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  • legacy (1997-05-21) - 288b

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  • legacy (1997-12-16) - 288a

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  • legacy (1997-09-24) - 287

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  • accounts-with-accounts-type-full-group (1997-07-30) - AA

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  • legacy (1997-07-16) - 363s

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  • legacy (1997-05-21) - 288a

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  • statement-of-affairs (1996-08-15) - SA

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  • resolution (1996-05-03) - RESOLUTIONS

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  • auditors-resignation-company (1996-05-03) - AUD

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  • accounts-with-accounts-type-full-group (1996-05-08) - AA

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  • resolution (1996-07-18) - RESOLUTIONS

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  • legacy (1996-08-04) - 88(2)P

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  • legacy (1996-12-23) - PROSP

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  • legacy (1996-12-19) - 288c

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  • legacy (1996-12-19) - PROSP

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  • resolution (1996-10-08) - RESOLUTIONS

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  • legacy (1996-08-15) - 88(2)O

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  • legacy (1996-08-02) - 363a

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  • legacy (1995-07-13) - 288

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  • legacy (1995-09-06) - 288

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  • legacy (1995-07-20) - 363x

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  • accounts-with-accounts-type-full-group (1995-05-03) - AA

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  • resolution (1995-05-03) - RESOLUTIONS

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-08-02) - 363x

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  • legacy (1994-07-12) - 288

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  • resolution (1994-05-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1994-05-09) - AA

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  • legacy (1993-03-17) - 288

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  • accounts-with-accounts-type-full-group (1993-05-13) - AA

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  • legacy (1993-07-23) - 363x

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  • legacy (1993-12-07) - 288

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  • resolution (1993-06-02) - RESOLUTIONS

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  • legacy (1992-07-20) - 363a

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  • accounts-with-accounts-type-full-group (1992-04-30) - AA

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  • legacy (1992-04-30) - 288

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  • resolution (1992-05-11) - RESOLUTIONS

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  • legacy (1992-06-08) - 288

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  • legacy (1992-07-16) - PROSP

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  • resolution (1992-07-22) - RESOLUTIONS

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  • legacy (1992-07-22) - 123

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  • resolution (1992-08-04) - RESOLUTIONS

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  • legacy (1992-09-23) - 88(2)R

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  • court-order (1992-12-08) - OC

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  • resolution (1992-12-10) - RESOLUTIONS

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  • certificate-capital-cancellation-share-premium-account (1992-12-10) - CERT21

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  • legacy (1991-05-08) - 287

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  • legacy (1991-04-02) - 288

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  • legacy (1991-02-27) - 88(2)P

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  • legacy (1991-01-29) - 88(2)P

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  • statement-of-affairs (1991-01-22) - SA

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  • legacy (1991-01-08) - 88(2)P

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  • legacy (1991-01-21) - 288

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  • legacy (1991-01-10) - 287

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  • resolution (1991-01-07) - RESOLUTIONS

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  • legacy (1991-01-07) - 123

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  • legacy (1991-01-22) - 88(2)O

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  • legacy (1991-05-10) - 88(2)R

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  • resolution (1991-06-04) - RESOLUTIONS

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  • statement-of-affairs (1991-12-10) - SA

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  • legacy (1991-05-28) - PROSP

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  • legacy (1991-12-10) - 88(2)O

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  • legacy (1991-09-06) - 363b

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  • accounts-with-accounts-type-full-group (1991-08-02) - AA

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  • statement-of-affairs (1991-07-26) - SA

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  • legacy (1991-07-05) - 88(2)P

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  • resolution (1991-06-14) - RESOLUTIONS

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  • legacy (1991-07-26) - 88(2)O

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  • certificate-change-of-name-company (1990-08-28) - CERTNM

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  • legacy (1990-03-26) - 288

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  • legacy (1990-04-19) - 288

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  • legacy (1990-05-08) - 288

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  • legacy (1990-07-11) - 288

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  • legacy (1990-08-31) - 225(1)

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  • legacy (1990-08-31) - 287

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  • legacy (1990-11-14) - PROSP

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  • resolution (1990-08-31) - RESOLUTIONS

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  • legacy (1990-08-31) - 88(2)R

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  • memorandum-articles (1990-09-18) - MEM/ARTS

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  • accounts-with-accounts-type-full-group (1990-08-31) - AA

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  • legacy (1990-10-23) - 363

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  • legacy (1989-01-12) - 288

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  • resolution (1989-01-18) - RESOLUTIONS

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  • legacy (1989-04-05) - 353

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  • resolution (1989-08-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1989-08-31) - AA

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  • legacy (1989-09-15) - 363

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  • certificate-re-registration-private-to-public-limited-company (1988-05-17) - CERT5

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  • certificate-re-registration-private-to-public-limited-company (1988-05-12) - CERT5

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  • legacy (1988-05-10) - 288

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  • re-registration-memorandum-articles (1988-05-06) - MAR

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  • legacy (1988-05-06) - 43(3)

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  • auditors-statement (1988-05-06) - AUDS

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  • auditors-report (1988-05-06) - AUDR

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  • legacy (1988-05-06) - 43(3)e

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  • resolution (1988-05-20) - RESOLUTIONS

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  • accounts-balance-sheet (1988-05-06) - BS

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  • legacy (1988-05-20) - 288

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  • resolution (1988-09-05) - RESOLUTIONS

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  • legacy (1988-06-24) - 353

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  • legacy (1988-06-29) - 363

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  • legacy (1988-07-20) - PROSP

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  • legacy (1988-07-20) - 122

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  • legacy (1988-07-20) - 123

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  • legacy (1988-07-20) - PUC 2

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  • resolution (1988-07-26) - RESOLUTIONS

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  • legacy (1988-09-05) - 88(2)

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  • accounts-with-accounts-type-full-group (1988-09-06) - AA

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  • legacy (1988-06-20) - 288

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  • legacy (1987-02-07) - 288

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  • legacy (1987-02-24) - 363

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  • accounts-with-accounts-type-full (1987-02-26) - AA

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  • accounts-with-accounts-type-full (1987-11-23) - AA

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  • legacy (1987-10-13) - 288

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  • legacy (1987-11-25) - 363

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  • legacy (1987-03-16) - GAZ(U)

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-11) - 242

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  • miscellaneous (1980-10-16) - MISC

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  • incorporation-company (1980-10-16) - NEWINC

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