Burns Owens Partnership Limited

Company Name	Burns Owens Partnership Limited
Company Status	Active
Company Number	04665658
Category	Private Limited Company
Incorporation Date	13 February 2003(21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Robert Paul Owens
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 January 2004(11 months, 2 weeks after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Southampton Place London WC1A 2AJ

Director Name	John Richard Naylor
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 December 2011(8 years, 10 months after company formation)
Appointment Duration	12 years, 4 months
Role	Director Of Consultancy
Country of Residence	United Kingdom
Correspondence Address	15 Southampton Place London WC1A 2AJ

Director Name	Mr Callum Lee
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 November 2015(12 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Southampton Place London WC1A 2AJ

Secretary Name	Callum Lee
Status	Current
Appointed	18 February 2019(16 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	15 Southampton Place London WC1A 2AJ

Director Name	Ms Josephine Barbara Shiach Burns
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Role	Cultural Consultant
Country of Residence	England
Correspondence Address	10 Falkland Road London NW5 2PT

Secretary Name	Ms Josephine Barbara Shiach Burns
Nationality	British
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Role	Cultural Consultant
Country of Residence	England
Correspondence Address	10 Falkland Road London NW5 2PT

Secretary Name	Mr Robert Paul Owens
Nationality	British
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Douglas Road London NW6 7RP

Director Name	Mr John Anthony Howkins
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(4 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	E6 Albany Piccadilly London W1J 0AR

Director Name	Mr Richard David Holt
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(5 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 08 March 2012)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	8 Hutchings Wharf Hutchings Street London E14 8JY

Director Name	Alexander Kenyon Homfray
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(8 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 August 2016)
Role	Director Of Consultancy
Country of Residence	United Kingdom
Correspondence Address	3-5 St. John Street London EC1M 4AA

Secretary Name	John Richard Naylor
Status	Resigned
Appointed	16 December 2011(8 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 February 2019)
Role	Company Director
Correspondence Address	3-5 St. John Street London EC1M 4AA

Director Name	Mrs Marine Gaelle Shah
Date of Birth	February 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2013(10 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 23 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3-5 St. John Street London EC1M 4AA

Director Name	Small Firms Direct Services Limited (Corporation)
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Contact

Website	bop.co.uk
Email address	[email protected]
Telephone	020 72532041
Telephone region	London

Location

Registered Address	15 Southampton Place London WC1A 2AJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

12 at £1	John Anthony Howkins 7.79% Ordinary A
62 at £1	Robert Paul Owens 40.26% Ordinary
6 at £1	John Richard Naylor 3.90% Ordinary A
32 at £1	John Richard Naylor 20.78% Ordinary
24 at £1	Josephine Barbara Shiach Burns 15.58% Ordinary
18 at £1	Alexander Kenyon Homfray 11.69% Ordinary

Financials

Year	2014
Net Worth	£76,770
Cash	£8,009
Current Liabilities	£282,656

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

19 January 2023	Delivered on: 23 January 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
30 November 2011	Delivered on: 13 December 2011 Persons entitled: Gms Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit monies see image for full details. Outstanding
8 January 2007	Delivered on: 10 January 2007 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit account (the rent deposit). Outstanding
1 May 2003	Delivered on: 2 May 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

29 February 2024	Confirmation statement made on 14 February 2024 with updates (4 pages)
28 February 2024	Change of details for Mr Robert Paul Owens as a person with significant control on 6 March 2023 (2 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
16 May 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
23 January 2023	Registration of charge 046656580004, created on 19 January 2023 (13 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
18 July 2022	Registered office address changed from 15 Southampton Place, London Southampton Place London WC1A 2AJ England to 15 Southampton Place London WC1A 2AJ on 18 July 2022 (1 page)
18 July 2022	Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA England to 15 Southampton Place, London Southampton Place London WC1A 2AJ on 18 July 2022 (1 page)
8 March 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
5 March 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
18 March 2020	Change of details for Mr Robert Paul Owens as a person with significant control on 20 April 2019 (2 pages)
18 March 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
17 March 2020	Change of details for Mr Robert Paul Owens as a person with significant control on 18 February 2020 (2 pages)
17 March 2020	Director's details changed for Mr Callum Lee on 18 February 2020 (2 pages)
17 March 2020	Notification of John Richard Naylor as a person with significant control on 20 April 2019 (2 pages)
18 February 2020	Registered office address changed from 3-5 st. John Street London EC1M 4AA to Henry Wood House 2 Riding House Street London W1W 7FA on 18 February 2020 (1 page)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
12 November 2019	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 November 2019	Purchase of own shares. (3 pages)
12 November 2019	Purchase of own shares. (3 pages)
12 November 2019	Cancellation of shares. Statement of capital on 25 March 2019 GBP 151 (9 pages)
12 November 2019	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 November 2019	Cancellation of shares. Statement of capital on 20 April 2019 GBP 143 (8 pages)
24 April 2019	Director's details changed for Mr Robert Paul Owens on 23 April 2019 (2 pages)
24 April 2019	Change of details for Mr Robert Paul Owens as a person with significant control on 23 April 2019 (2 pages)
20 February 2019	Confirmation statement made on 14 February 2019 with updates (5 pages)
20 February 2019	Appointment of Callum Lee as a secretary on 18 February 2019 (2 pages)
20 February 2019	Termination of appointment of John Richard Naylor as a secretary on 18 February 2019 (1 page)
20 February 2019	Change of details for Mr Robert Paul Owens as a person with significant control on 6 April 2018 (2 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
1 October 2018	Confirmation statement made on 14 February 2018 with updates (5 pages)
2 March 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
6 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
6 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 April 2017	Confirmation statement made on 13 February 2017 with updates (9 pages)
13 April 2017	Confirmation statement made on 13 February 2017 with updates (9 pages)
21 March 2017	Change of share class name or designation (2 pages)
21 March 2017	Change of share class name or designation (2 pages)
16 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (20 pages)
16 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (20 pages)
16 March 2017	Statement of company's objects (2 pages)
16 March 2017	Statement of company's objects (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 August 2016	Termination of appointment of Marine Gaelle Shah as a director on 23 August 2016 (1 page)
23 August 2016	Termination of appointment of Marine Gaelle Shah as a director on 23 August 2016 (1 page)
23 August 2016	Termination of appointment of Alexander Kenyon Homfray as a director on 11 August 2016 (1 page)
23 August 2016	Termination of appointment of Alexander Kenyon Homfray as a director on 11 August 2016 (1 page)
5 April 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 159 (8 pages)
5 April 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 159 (8 pages)
5 April 2016	Statement of capital following an allotment of shares on 24 November 2015 GBP 159 (3 pages)
5 April 2016	Statement of capital following an allotment of shares on 24 November 2015 GBP 159 (3 pages)
8 February 2016	Appointment of Mr Callum Lee as a director on 24 November 2015 (2 pages)
8 February 2016	Appointment of Mr Callum Lee as a director on 24 November 2015 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 154 (7 pages)
11 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 154 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 154 (7 pages)
12 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 154 (7 pages)
24 January 2014	Statement of capital following an allotment of shares on 28 February 2013 GBP 154 (3 pages)
24 January 2014	Statement of capital following an allotment of shares on 28 February 2013 GBP 154 (3 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 June 2013	Appointment of Mrs Marine Gaelle Shah as a director (2 pages)
13 June 2013	Appointment of Mrs Marine Gaelle Shah as a director (2 pages)
4 April 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
5 November 2012	Statement of capital following an allotment of shares on 22 June 2012 GBP 120 (3 pages)
5 November 2012	Statement of capital following an allotment of shares on 22 June 2012 GBP 120 (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 March 2012	Termination of appointment of Richard Holt as a director (1 page)
14 March 2012	Termination of appointment of Richard Holt as a director (1 page)
14 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
13 March 2012	Appointment of Alexander Kenyon Homfray as a director (2 pages)
13 March 2012	Appointment of John Richard Naylor as a director (2 pages)
13 March 2012	Appointment of Alexander Kenyon Homfray as a director (2 pages)
13 March 2012	Appointment of John Richard Naylor as a secretary (1 page)
13 March 2012	Appointment of John Richard Naylor as a secretary (1 page)
13 March 2012	Appointment of John Richard Naylor as a director (2 pages)
20 January 2012	Registered office address changed from Fifth Floor 20 Margaret Street London W1W 8RS on 20 January 2012 (1 page)
20 January 2012	Termination of appointment of Josephine Burns as a director (1 page)
20 January 2012	Termination of appointment of Josephine Burns as a secretary (1 page)
20 January 2012	Termination of appointment of Josephine Burns as a secretary (1 page)
20 January 2012	Registered office address changed from Fifth Floor 20 Margaret Street London W1W 8RS on 20 January 2012 (1 page)
20 January 2012	Termination of appointment of Josephine Burns as a director (1 page)
13 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 November 2011	Termination of appointment of John Howkins as a director (1 page)
9 November 2011	Termination of appointment of John Howkins as a director (1 page)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (8 pages)
3 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (8 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 March 2010	Director's details changed for Mr Richard David Holt on 15 February 2010 (2 pages)
11 March 2010	Director's details changed for Mr Richard David Holt on 15 February 2010 (2 pages)
11 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
11 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 March 2009	Return made up to 13/02/09; full list of members (5 pages)
5 March 2009	Return made up to 13/02/09; full list of members (5 pages)
10 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 May 2008	Director appointed mr richard david holt (1 page)
16 May 2008	Director appointed mr richard david holt (1 page)
5 March 2008	Return made up to 13/02/08; full list of members (4 pages)
5 March 2008	Return made up to 13/02/08; full list of members (4 pages)
4 March 2008	Director appointed mr john anthony howkins (2 pages)
4 March 2008	Director appointed mr john anthony howkins (2 pages)
4 January 2008	Ad 01/11/07--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
4 January 2008	Ad 01/11/07--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 March 2007	Registered office changed on 20/03/07 from: fifth floor 20 margaret street london W1W 8RS (1 page)
20 March 2007	Return made up to 13/02/07; full list of members (4 pages)
20 March 2007	Return made up to 13/02/07; full list of members (4 pages)
20 March 2007	Registered office changed on 20/03/07 from: fifth floor 20 margaret street london W1W 8RS (1 page)
14 March 2007	Location of debenture register (1 page)
14 March 2007	Location of register of members (1 page)
14 March 2007	Location of debenture register (1 page)
14 March 2007	Location of register of members (1 page)
10 February 2007	Registered office changed on 10/02/07 from: 40-42 osnaburgh street london NW1 3ND (1 page)
10 February 2007	Registered office changed on 10/02/07 from: 40-42 osnaburgh street london NW1 3ND (1 page)
10 January 2007	Particulars of mortgage/charge (3 pages)
10 January 2007	Particulars of mortgage/charge (3 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 April 2006	Return made up to 13/02/06; full list of members (5 pages)
6 April 2006	Return made up to 13/02/06; full list of members (5 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 June 2005	Registered office changed on 28/06/05 from: 10 college road harrow middlesex HA1 1DN (2 pages)
28 June 2005	Registered office changed on 28/06/05 from: 10 college road harrow middlesex HA1 1DN (2 pages)
24 February 2005	Return made up to 13/02/05; full list of members (5 pages)
24 February 2005	Return made up to 13/02/05; full list of members (5 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 March 2004	Return made up to 13/02/04; full list of members (6 pages)
3 March 2004	Return made up to 13/02/04; full list of members (6 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
19 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 February 2004	Ad 01/04/03--------- Â£ si 55@1=55 Â£ ic 45/100 (3 pages)
16 February 2004	Ad 01/04/03--------- Â£ si 55@1=55 Â£ ic 45/100 (3 pages)
13 February 2004	Ad 27/02/03--------- Â£ si 43@1=43 Â£ ic 2/45 (3 pages)
13 February 2004	Ad 27/02/03--------- Â£ si 43@1=43 Â£ ic 2/45 (3 pages)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Registered office changed on 11/02/04 from: 1 riverside house heron way truro TR1 2XN (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Registered office changed on 11/02/04 from: 1 riverside house heron way truro TR1 2XN (1 page)
2 May 2003	Particulars of mortgage/charge (3 pages)
2 May 2003	Particulars of mortgage/charge (3 pages)
10 April 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
10 April 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
11 March 2003	New secretary appointed;new director appointed (2 pages)
11 March 2003	New secretary appointed;new director appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Secretary resigned (1 page)
13 February 2003	Incorporation (8 pages)
13 February 2003	Incorporation (8 pages)

Burns Owens Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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