Burnwell Coal Company Limited

Company Name	Burnwell Coal Company Limited
Directors	Alexei James Schreier and Claire Dudley-Scales
Company Status	Active
Company Number	00556914
Category	Private Limited Company
Incorporation Date	5 November 1955(68 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Eric Lewis
Nationality	British
Status	Current
Appointed	11 June 1998(42 years, 7 months after company formation)
Appointment Duration	25 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mr Alexei James Schreier
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(62 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mrs Claire Dudley-Scales
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(65 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Sir Bernard Schreier
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(36 years, 1 month after company formation)
Appointment Duration	21 years, 5 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ

Director Name	Mr Gideon Schreier
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(36 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 12 February 1998)
Role	Company Director
Correspondence Address	Kensworth House The Lynch Kensworth Dunstable Bedfordshire LU6 3QZ

Director Name	Michael Montague Wreschner
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(36 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2000)
Role	Chartered Accountant
Correspondence Address	10 Raleigh Close London NW4 2TA

Secretary Name	Michael Montague Wreschner
Nationality	British
Status	Resigned
Appointed	15 December 1991(36 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 11 June 1998)
Role	Company Director
Correspondence Address	10 Raleigh Close London NW4 2TA

Director Name	Mr Paul Andrew Filer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(45 years, 1 month after company formation)
Appointment Duration	21 years, 1 month (resigned 31 December 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mr Robert Michael Levy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(57 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ

Contact

Website	lentabusinesscentre.co.uk

Location

Registered Address	Cp House Otterspool Way Watford WD25 8JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

6.6k at £1	Cp Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,168
Net Worth	£377,534
Cash	£7,495
Current Liabilities	£189,517

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months ago)
Next Return Due	29 December 2024 (8 months, 2 weeks from now)

Filing History

15 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
3 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
13 July 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
4 January 2022	Termination of appointment of Paul Andrew Filer as a director on 31 December 2021 (1 page)
15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
10 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
24 August 2021	Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on 24 August 2021 (1 page)
1 March 2021	Appointment of Mrs Claire Dudley-Scales as a director on 1 March 2021 (2 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
5 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
9 May 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
11 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
3 April 2018	Appointment of Mr Alexei James Schreier as a director on 28 March 2018 (2 pages)
29 March 2018	Termination of appointment of Robert Michael Levy as a director on 28 March 2018 (1 page)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
12 June 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
12 June 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
20 June 2016	Full accounts made up to 31 December 2015 (18 pages)
20 June 2016	Full accounts made up to 31 December 2015 (18 pages)
4 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 6,602 (4 pages)
4 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 6,602 (4 pages)
13 August 2015	Full accounts made up to 31 December 2014 (16 pages)
13 August 2015	Full accounts made up to 31 December 2014 (16 pages)
26 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 6,602 (4 pages)
26 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 6,602 (4 pages)
26 September 2014	Full accounts made up to 31 December 2013 (16 pages)
26 September 2014	Full accounts made up to 31 December 2013 (16 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 6,602 (4 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 6,602 (4 pages)
12 September 2013	Appointment of Mr Robert Michael Levy as a director (2 pages)
12 September 2013	Appointment of Mr Robert Michael Levy as a director (2 pages)
12 September 2013	Termination of appointment of Bernard Schreier as a director (1 page)
12 September 2013	Termination of appointment of Bernard Schreier as a director (1 page)
12 June 2013	Full accounts made up to 31 December 2012 (15 pages)
12 June 2013	Full accounts made up to 31 December 2012 (15 pages)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
24 May 2012	Full accounts made up to 31 December 2011 (15 pages)
24 May 2012	Full accounts made up to 31 December 2011 (15 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
21 June 2011	Full accounts made up to 31 December 2010 (14 pages)
21 June 2011	Full accounts made up to 31 December 2010 (14 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
18 June 2010	Full accounts made up to 31 December 2009 (15 pages)
18 June 2010	Full accounts made up to 31 December 2009 (15 pages)
18 January 2010	Director's details changed for Sir Bernard Schreier on 15 December 2009 (2 pages)
18 January 2010	Director's details changed for Sir Bernard Schreier on 15 December 2009 (2 pages)
18 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Mr Paul Andrew Filer on 15 December 2009 (2 pages)
15 January 2010	Secretary's details changed for Mr Eric Lewis on 15 December 2009 (1 page)
15 January 2010	Director's details changed for Mr Paul Andrew Filer on 15 December 2009 (2 pages)
15 January 2010	Secretary's details changed for Mr Eric Lewis on 15 December 2009 (1 page)
31 December 2009	Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page)
31 December 2009	Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page)
17 June 2009	Full accounts made up to 31 December 2008 (13 pages)
17 June 2009	Full accounts made up to 31 December 2008 (13 pages)
15 December 2008	Return made up to 15/12/08; full list of members (3 pages)
15 December 2008	Return made up to 15/12/08; full list of members (3 pages)
23 June 2008	Full accounts made up to 31 December 2007 (13 pages)
23 June 2008	Full accounts made up to 31 December 2007 (13 pages)
19 December 2007	Return made up to 15/12/07; full list of members (2 pages)
19 December 2007	Return made up to 15/12/07; full list of members (2 pages)
3 July 2007	Full accounts made up to 31 December 2006 (12 pages)
3 July 2007	Full accounts made up to 31 December 2006 (12 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Location of register of members (1 page)
4 January 2007	Location of register of members (1 page)
4 January 2007	Location of debenture register (1 page)
4 January 2007	Registered office changed on 04/01/07 from: cp house otterspool way watford WD25 8JP (1 page)
4 January 2007	Location of debenture register (1 page)
4 January 2007	Return made up to 15/12/06; full list of members (2 pages)
4 January 2007	Return made up to 15/12/06; full list of members (2 pages)
4 January 2007	Registered office changed on 04/01/07 from: cp house otterspool way watford WD25 8JP (1 page)
4 January 2007	Director's particulars changed (1 page)
13 July 2006	Full accounts made up to 31 December 2005 (14 pages)
13 July 2006	Full accounts made up to 31 December 2005 (14 pages)
5 January 2006	Return made up to 15/12/05; full list of members (2 pages)
5 January 2006	Return made up to 15/12/05; full list of members (2 pages)
5 January 2006	Secretary's particulars changed (1 page)
5 January 2006	Secretary's particulars changed (1 page)
2 September 2005	Full accounts made up to 31 December 2004 (10 pages)
2 September 2005	Full accounts made up to 31 December 2004 (10 pages)
20 December 2004	Return made up to 15/12/04; full list of members (7 pages)
20 December 2004	Return made up to 15/12/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
5 January 2004	Return made up to 15/12/03; full list of members (7 pages)
5 January 2004	Return made up to 15/12/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
23 December 2002	Return made up to 15/12/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 (7 pages)
23 December 2002	Return made up to 15/12/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
28 December 2001	Return made up to 15/12/01; full list of members (6 pages)
28 December 2001	Return made up to 15/12/01; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
28 December 2000	Return made up to 15/12/00; full list of members (6 pages)
28 December 2000	Return made up to 15/12/00; full list of members (6 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
29 September 2000	Full accounts made up to 31 December 1999 (7 pages)
29 September 2000	Full accounts made up to 31 December 1999 (7 pages)
17 December 1999	Return made up to 15/12/99; full list of members (6 pages)
17 December 1999	Return made up to 15/12/99; full list of members (6 pages)
10 August 1999	Full accounts made up to 31 December 1998 (7 pages)
10 August 1999	Full accounts made up to 31 December 1998 (7 pages)
18 December 1998	Return made up to 15/12/98; no change of members (4 pages)
18 December 1998	Return made up to 15/12/98; no change of members (4 pages)
21 September 1998	Full accounts made up to 31 December 1997 (7 pages)
21 September 1998	Full accounts made up to 31 December 1997 (7 pages)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	Secretary resigned (1 page)
16 June 1998	Secretary resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
19 December 1997	Return made up to 15/12/97; full list of members (5 pages)
19 December 1997	Return made up to 15/12/97; full list of members (5 pages)
12 February 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
12 February 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
19 December 1996	Return made up to 15/12/96; change of members (5 pages)
19 December 1996	Return made up to 15/12/96; change of members (5 pages)
8 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
8 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 December 1995	Return made up to 15/12/95; no change of members (4 pages)
19 December 1995	Return made up to 15/12/95; no change of members (4 pages)
30 January 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
30 January 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
10 May 1994	Full accounts made up to 31 December 1993 (8 pages)
10 May 1994	Full accounts made up to 31 December 1993 (8 pages)
8 July 1993	Full accounts made up to 31 December 1992 (7 pages)
8 July 1993	Full accounts made up to 31 December 1992 (7 pages)
1 June 1992	Full accounts made up to 31 December 1991 (9 pages)
1 June 1992	Full accounts made up to 31 December 1991 (9 pages)
6 June 1991	Full accounts made up to 31 July 1990 (10 pages)
6 June 1991	Full accounts made up to 31 July 1990 (10 pages)
26 March 1990	Full accounts made up to 31 July 1989 (11 pages)
26 March 1990	Full accounts made up to 31 July 1989 (11 pages)
13 April 1989	Return made up to 31/12/88; full list of members (11 pages)
13 April 1989	Return made up to 31/12/88; full list of members (11 pages)
20 January 1988	Accounts made up to 31 December 1986 (12 pages)
20 January 1988	Full accounts made up to 31 December 1986 (12 pages)
17 August 1982	Annual return made up to 03/06/82 (10 pages)
17 August 1982	Annual return made up to 03/06/82 (10 pages)
31 October 1981	Accounts made up to 31 December 1980 (8 pages)
31 October 1981	Accounts made up to 31 December 1980 (8 pages)
5 November 1955	Incorporation (16 pages)
5 November 1955	Incorporation (16 pages)

Burnwell Coal Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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