Company Information for

BURNE JONES HOUSE LIMITED

107 SELLY PARK ROAD, SELLY PARK, BIRMINGHAM, B29 7HY,

Company Registration Number

04013217

Private Limited Company

Active - Proposal to Strike off

About Burne Jones House Ltd

BURNE JONES HOUSE LIMITED was founded on 2000-06-13 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Burne Jones House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BURNE JONES HOUSE LIMITED
Legal Registered Office
107 SELLY PARK ROAD
SELLY PARK
BIRMINGHAM
B29 7HY
Other companies in B3

Filing Information

Company Number04013217
Date formed2000-06-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2019
Account next due31/03/2021
Latest filing return13/06/2016
Filing return next due11/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2021-07-06 14:46:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dominic Richard Runton Prentis Company Secretary 2005-09-02
Giles Timothy Richard Horwitch-smith Director DIRECTOR 2013-11-18 ENGLAND
Oliver Edward Horwitch-smith Director SURVEYOR 2014-01-01 ENGLAND
Robert John Mottram Director DIRECTOR 2014-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Keith Andrew Baker Director 2014-01-01 2017-08-31
Timothy John Francis Horwitch-smith Director 2001-06-21 2013-11-18
Richard Keith Shaw Director 2011-02-15 2012-08-03
Andrew Charles Shaw Director 2001-06-21 2011-02-15
Charles Roderick King-farlow Director 2001-06-21 2007-02-07
Charles Roderick King-farlow Company Secretary 2001-06-21 2005-09-02
Neil Martin Maybury Director 2001-06-21 2004-10-18
Pinsent Masons Secretarial Limited Company Secretary 2000-06-13 2001-06-21
Pinsent Masons Secretarial Limited Director 2000-06-13 2001-06-21

Related Directorships for Dominic Richard Runton Prentis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dominic Richard Runton Prentis LMM CONSULTING LIMITEDCompany Secretary 2007-07-25 CURRENT 2006-07-21 Active
Dominic Richard Runton Prentis MIDLANDS & REGIONAL PROPERTIES (TECHNO) LIMITEDCompany Secretary 2005-09-02 CURRENT 1998-11-09 Dissolved 2015-08-18
Dominic Richard Runton Prentis TANTELL LIMITEDCompany Secretary 2005-09-02 CURRENT 1992-07-29 Dissolved 2015-10-27
Dominic Richard Runton Prentis LMM PROPERTIES LIMITEDCompany Secretary 2005-09-02 CURRENT 2000-05-17 Dissolved 2015-10-27
Dominic Richard Runton Prentis HELBURN LIMITEDCompany Secretary 2005-09-02 CURRENT 1990-01-29 Dissolved 2015-10-27
Dominic Richard Runton Prentis TANTELL CONSTRUCTION LIMITEDCompany Secretary 2005-09-02 CURRENT 1997-02-10 Active - Proposal to Strike off
Dominic Richard Runton Prentis LEASEMETHOD LIMITEDCompany Secretary 2005-07-25 CURRENT 1990-10-29 Active
Dominic Richard Runton Prentis LEASEMETHOD MANAGEMENT LIMITEDCompany Secretary 2005-07-25 CURRENT 1996-08-16 Active

Related Directorships for Giles Timothy Richard Horwitch-smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giles Timothy Richard Horwitch-smith HORWITCH-SMITH LIMITEDDirector 2014-01-01 CURRENT 1992-03-31 Liquidation
Giles Timothy Richard Horwitch-smith MIDLANDS & REGIONAL PROPERTIES (TECHNO) LIMITEDDirector 2013-11-18 CURRENT 1998-11-09 Dissolved 2015-08-18
Giles Timothy Richard Horwitch-smith TANTELL LIMITEDDirector 2013-11-18 CURRENT 1992-07-29 Dissolved 2015-10-27
Giles Timothy Richard Horwitch-smith LMM PROPERTIES LIMITEDDirector 2013-11-18 CURRENT 2000-05-17 Dissolved 2015-10-27
Giles Timothy Richard Horwitch-smith HELBURN LIMITEDDirector 2013-11-18 CURRENT 1990-01-29 Dissolved 2015-10-27
Giles Timothy Richard Horwitch-smith TANTELL DEVELOPMENTS LIMITEDDirector 2013-11-18 CURRENT 1994-10-07 Active - Proposal to Strike off
Giles Timothy Richard Horwitch-smith TANTELL CONSTRUCTION LIMITEDDirector 2013-11-18 CURRENT 1997-02-10 Active - Proposal to Strike off
Giles Timothy Richard Horwitch-smith HARMONICS HQ LIMITEDDirector 2010-07-08 CURRENT 2010-07-08 Active - Proposal to Strike off
Giles Timothy Richard Horwitch-smith LMM CONSULTING LIMITEDDirector 2006-07-21 CURRENT 2006-07-21 Active

Related Directorships for Oliver Edward Horwitch-smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver Edward Horwitch-smith MIDLANDS & REGIONAL PROPERTIES (TECHNO) LIMITEDDirector 2014-01-01 CURRENT 1998-11-09 Dissolved 2015-08-18
Oliver Edward Horwitch-smith TANTELL LIMITEDDirector 2014-01-01 CURRENT 1992-07-29 Dissolved 2015-10-27
Oliver Edward Horwitch-smith LMM PROPERTIES LIMITEDDirector 2014-01-01 CURRENT 2000-05-17 Dissolved 2015-10-27
Oliver Edward Horwitch-smith HELBURN LIMITEDDirector 2014-01-01 CURRENT 1990-01-29 Dissolved 2015-10-27
Oliver Edward Horwitch-smith LATHAM SERVICES LIMITEDDirector 2014-01-01 CURRENT 1997-08-15 Active
Oliver Edward Horwitch-smith LEASEMETHOD LIMITEDDirector 2014-01-01 CURRENT 1990-10-29 Active
Oliver Edward Horwitch-smith LEASEMETHOD MANAGEMENT LIMITEDDirector 2014-01-01 CURRENT 1996-08-16 Active
Oliver Edward Horwitch-smith TANTELL CONSTRUCTION LIMITEDDirector 2014-01-01 CURRENT 1997-02-10 Active - Proposal to Strike off

Related Directorships for Robert John Mottram

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Mottram TANTELL LIMITEDDirector 2014-01-01 CURRENT 1992-07-29 Dissolved 2015-10-27
Robert John Mottram LMM PROPERTIES LIMITEDDirector 2014-01-01 CURRENT 2000-05-17 Dissolved 2015-10-27
Robert John Mottram HELBURN LIMITEDDirector 2014-01-01 CURRENT 1990-01-29 Dissolved 2015-10-27
Robert John Mottram TANTELL CONSTRUCTION LIMITEDDirector 2014-01-01 CURRENT 1997-02-10 Active - Proposal to Strike off
Robert John Mottram LEASEMETHOD MANAGEMENT LIMITEDDirector 2005-04-07 CURRENT 1996-08-16 Active
Robert John Mottram LEASEMETHOD LIMITEDDirector 2004-09-15 CURRENT 1990-10-29 Active
Robert John Mottram AMATICA LIMITEDDirector 2003-11-06 CURRENT 2003-11-06 Dissolved 2014-02-18
Robert John Mottram MIDLANDS & REGIONAL PROPERTIES (TECHNO) LIMITEDDirector 2000-01-13 CURRENT 1998-11-09 Dissolved 2015-08-18
Robert John Mottram ACTION MULTIMEDIA LIMITEDDirector 1996-05-08 CURRENT 1992-12-11 Dissolved 2014-08-28
Robert John Mottram DMWS 145 LIMITEDDirector 1991-12-04 CURRENT 1989-12-04 Active