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Home > England & Wales Companies > BURNER RADIO ELECTRIC FACTORS LIMITED
Company Information for

BURNER RADIO ELECTRIC FACTORS LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
00695966
Private Limited Company
Liquidation

Company Overview

About Burner Radio Electric Factors Ltd
BURNER RADIO ELECTRIC FACTORS LIMITED was founded on 1961-06-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Burner Radio Electric Factors Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BURNER RADIO ELECTRIC FACTORS LIMITED
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
Other companies in BR7
 
Filing Information
Company Number 00695966
Company ID Number 00695966
Date formed 1961-06-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-06-30
Account next due 2017-03-31
Latest return 2015-04-13
Return next due 2017-04-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNER RADIO ELECTRIC FACTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PB24 LIMITED   AURIA CREATIVE LIMITED   AURIA TAXATION LIMITED   ETC FINANCE LIMITED   NEW HORIZON 2010 LIMITED   PINNACLE ADVANTAGE LIMITED   VANTIS AUDIT LIMITED   WIELAND CONSULTANCY SERVICES LIMITED
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Company Officers of BURNER RADIO ELECTRIC FACTORS LIMITED

Current Directors
Officer Role Date Appointed
NEIL ALLEN BERRY
Director 2004-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS JOHN ALLEN BERRY
Company Secretary 2004-03-31 2015-06-02
DENNIS JOHN ALLEN BERRY
Director 1992-04-13 2015-06-02
LESLIE DENNIS BERRY
Director 2004-03-31 2009-11-02
GLORIA LORAINE BERRY
Company Secretary 1992-04-13 2003-06-29
GLORIA LORAINE BERRY
Director 1992-04-13 2003-06-29

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.

DateDocument TypeDocument Description
2017-12-22LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-21LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2017:LIQ. CASE NO.1
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 145 TUNNEL AVENUE, LONDON TUNNEL AVENUE LONDON SE10 0PW ENGLAND
2016-07-014.70DECLARATION OF SOLVENCY
2016-07-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-18TM02APPOINTMENT TERMINATED, SECRETARY DENNIS BERRY
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS BERRY
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 19 CLIFFORD AVENUE CHISLEHURST KENT BR7 5DY
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-08AR0113/04/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-09AR0113/04/14 FULL LIST
2014-04-03AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-25AR0113/04/13 FULL LIST
2013-01-23AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-11AR0113/04/12 FULL LIST
2012-02-17AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-31AR0113/04/11 FULL LIST
2010-11-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE BERRY
2010-06-25AR0113/04/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALLEN BERRY / 01/10/2009
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DENNIS BERRY / 01/10/2009
2009-11-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-01-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-08363sRETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-22363sRETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-25363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-11363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-21363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-04-19288aNEW DIRECTOR APPOINTED
2004-04-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-19288aNEW DIRECTOR APPOINTED
2004-04-19288aNEW SECRETARY APPOINTED
2003-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-04-26363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-04-25363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-05-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-05-02363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-07-07AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-05-09363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
1999-05-25363sRETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
1999-04-28AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-04-24AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-04-21363sRETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
1997-06-30AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-06-23363sRETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
1996-04-21363sRETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
1996-04-04AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-05-25363sRETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS
1995-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-05363sRETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS
1994-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-17AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-09-22287REGISTERED OFFICE CHANGED ON 22/09/93 FROM: 1 PARK PLACE CANARY WHARF LONDON E14 4HJ
1993-05-06AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-04-25363xRETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS
1992-05-05363xRETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS
1992-02-28AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-07-01363aRETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS
1990-12-12AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-12-06363RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS
1990-09-20AAFULL ACCOUNTS MADE UP TO 30/06/89
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)




Licences & Regulatory approval
We could not find any licences issued to BURNER RADIO ELECTRIC FACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-17
Notices to Creditors2016-06-17
Resolutions for Winding-up2016-06-17
Fines / Sanctions
No fines or sanctions have been issued against BURNER RADIO ELECTRIC FACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1981-07-24 Satisfied BARCLAYS BANK PLC
MORTGAGE 1971-03-31 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 BURNER RADIO ELECTRIC FACTORS LIMITED

Intangible Assets
Patents
We have not found any records of BURNER RADIO ELECTRIC FACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNER RADIO ELECTRIC FACTORS LIMITED
Trademarks
We have not found any records of BURNER RADIO ELECTRIC FACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNER RADIO ELECTRIC FACTORS 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 (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as BURNER RADIO ELECTRIC FACTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURNER RADIO ELECTRIC FACTORS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBURNER RADIO ELECTRIC FACTORS LIMITEDEvent Date2016-06-07
Notice is hereby given that the following resolutions were passed on 07 June 2016 , as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Andrew Pear , (IP No. 9016) and Michael Solomons , (IP No. 9043) both of BM Advisory LLP , 82 St John Street, London, EC1M 4JN be appointed as Joint Liquidators for the purposes of such voluntary winding up." For further details contact: Amber Walker, Email: amber.walker@bm-advisory.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBURNER RADIO ELECTRIC FACTORS LIMITEDEvent Date2016-06-07
Andrew Pear , (IP No. 9016) and Michael Solomons , (IP No. 9043) both of BM Advisory LLP , 82 St John Street, London, EC1M 4JN . : For further details contact: Amber Walker, Email: amber.walker@bm-advisory.com
 
Initiating party Event TypeNotices to Creditors
Defending partyBURNER RADIO ELECTRIC FACTORS LIMITEDEvent Date2016-06-07
Notice is hereby given that creditors of the company are required, on or before 29 July 2016 to prove their debts by sending to their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 82 St John Street, London, EC1M 4JN. If so required by notice in writing from the Joint Liqudiators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 07 June 2016 Office Holder details: Andrew Pear , (IP No. 9016) and Michael Solomons , (IP No. 9043) both of BM Advisory LLP , 82 St John Street, London, EC1M 4JN . For further details contact: Amber Walker, Email: amber.walker@bm-advisory.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNER RADIO ELECTRIC FACTORS 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 BURNER RADIO ELECTRIC FACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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