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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

Company Overview

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

Legal Registered Office
Company Name
BURNE JONES HOUSE LIMITED

107 SELLY PARK ROAD SELLY PARK BIRMINGHAM B29 7HY Other companies in B3

Filing Information

Company Number		04013217
Company ID Number		04013217
Date formed		2000-06-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		13/06/2016
Return next due		11/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-07-06 15:46:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNE JONES HOUSE LIMITED

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Company Officers of BURNE JONES HOUSE LIMITED

Current Directors

Officer	Role	Date Appointed
DOMINIC RICHARD RUNTON PRENTIS	Company Secretary	2005-09-02
GILES TIMOTHY RICHARD HORWITCH-SMITH	Director	2013-11-18
OLIVER EDWARD HORWITCH-SMITH	Director	2014-01-01
ROBERT JOHN MOTTRAM	Director	2014-01-01

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOMINIC RICHARD RUNTON PRENTIS	LMM CONSULTING LIMITED	Company Secretary	2007-07-25	CURRENT	2006-07-21	Active
DOMINIC RICHARD RUNTON PRENTIS	MIDLANDS & REGIONAL PROPERTIES (TECHNO) LIMITED	Company Secretary	2005-09-02	CURRENT	1998-11-09	Dissolved 2015-08-18
DOMINIC RICHARD RUNTON PRENTIS	TANTELL LIMITED	Company Secretary	2005-09-02	CURRENT	1992-07-29	Dissolved 2015-10-27
DOMINIC RICHARD RUNTON PRENTIS	LMM PROPERTIES LIMITED	Company Secretary	2005-09-02	CURRENT	2000-05-17	Dissolved 2015-10-27
DOMINIC RICHARD RUNTON PRENTIS	HELBURN LIMITED	Company Secretary	2005-09-02	CURRENT	1990-01-29	Dissolved 2015-10-27
DOMINIC RICHARD RUNTON PRENTIS	TANTELL CONSTRUCTION LIMITED	Company Secretary	2005-09-02	CURRENT	1997-02-10	Active - Proposal to Strike off
DOMINIC RICHARD RUNTON PRENTIS	LEASEMETHOD LIMITED	Company Secretary	2005-07-25	CURRENT	1990-10-29	Active
DOMINIC RICHARD RUNTON PRENTIS	LEASEMETHOD MANAGEMENT LIMITED	Company Secretary	2005-07-25	CURRENT	1996-08-16	Active
GILES TIMOTHY RICHARD HORWITCH-SMITH	HORWITCH-SMITH LIMITED	Director	2014-01-01	CURRENT	1992-03-31	Liquidation
GILES TIMOTHY RICHARD HORWITCH-SMITH	MIDLANDS & REGIONAL PROPERTIES (TECHNO) LIMITED	Director	2013-11-18	CURRENT	1998-11-09	Dissolved 2015-08-18
GILES TIMOTHY RICHARD HORWITCH-SMITH	TANTELL LIMITED	Director	2013-11-18	CURRENT	1992-07-29	Dissolved 2015-10-27
GILES TIMOTHY RICHARD HORWITCH-SMITH	LMM PROPERTIES LIMITED	Director	2013-11-18	CURRENT	2000-05-17	Dissolved 2015-10-27
GILES TIMOTHY RICHARD HORWITCH-SMITH	HELBURN LIMITED	Director	2013-11-18	CURRENT	1990-01-29	Dissolved 2015-10-27
GILES TIMOTHY RICHARD HORWITCH-SMITH	TANTELL DEVELOPMENTS LIMITED	Director	2013-11-18	CURRENT	1994-10-07	Active - Proposal to Strike off
GILES TIMOTHY RICHARD HORWITCH-SMITH	TANTELL CONSTRUCTION LIMITED	Director	2013-11-18	CURRENT	1997-02-10	Active - Proposal to Strike off
GILES TIMOTHY RICHARD HORWITCH-SMITH	HARMONICS HQ LIMITED	Director	2010-07-08	CURRENT	2010-07-08	Active - Proposal to Strike off
GILES TIMOTHY RICHARD HORWITCH-SMITH	LMM CONSULTING LIMITED	Director	2006-07-21	CURRENT	2006-07-21	Active
OLIVER EDWARD HORWITCH-SMITH	MIDLANDS & REGIONAL PROPERTIES (TECHNO) LIMITED	Director	2014-01-01	CURRENT	1998-11-09	Dissolved 2015-08-18
OLIVER EDWARD HORWITCH-SMITH	TANTELL LIMITED	Director	2014-01-01	CURRENT	1992-07-29	Dissolved 2015-10-27
OLIVER EDWARD HORWITCH-SMITH	LMM PROPERTIES LIMITED	Director	2014-01-01	CURRENT	2000-05-17	Dissolved 2015-10-27
OLIVER EDWARD HORWITCH-SMITH	HELBURN LIMITED	Director	2014-01-01	CURRENT	1990-01-29	Dissolved 2015-10-27
OLIVER EDWARD HORWITCH-SMITH	LATHAM SERVICES LIMITED	Director	2014-01-01	CURRENT	1997-08-15	Active
OLIVER EDWARD HORWITCH-SMITH	LEASEMETHOD LIMITED	Director	2014-01-01	CURRENT	1990-10-29	Active
OLIVER EDWARD HORWITCH-SMITH	LEASEMETHOD MANAGEMENT LIMITED	Director	2014-01-01	CURRENT	1996-08-16	Active
OLIVER EDWARD HORWITCH-SMITH	TANTELL CONSTRUCTION LIMITED	Director	2014-01-01	CURRENT	1997-02-10	Active - Proposal to Strike off
ROBERT JOHN MOTTRAM	TANTELL LIMITED	Director	2014-01-01	CURRENT	1992-07-29	Dissolved 2015-10-27
ROBERT JOHN MOTTRAM	LMM PROPERTIES LIMITED	Director	2014-01-01	CURRENT	2000-05-17	Dissolved 2015-10-27
ROBERT JOHN MOTTRAM	HELBURN LIMITED	Director	2014-01-01	CURRENT	1990-01-29	Dissolved 2015-10-27
ROBERT JOHN MOTTRAM	TANTELL CONSTRUCTION LIMITED	Director	2014-01-01	CURRENT	1997-02-10	Active - Proposal to Strike off
ROBERT JOHN MOTTRAM	LEASEMETHOD MANAGEMENT LIMITED	Director	2005-04-07	CURRENT	1996-08-16	Active
ROBERT JOHN MOTTRAM	LEASEMETHOD LIMITED	Director	2004-09-15	CURRENT	1990-10-29	Active
ROBERT JOHN MOTTRAM	AMATICA LIMITED	Director	2003-11-06	CURRENT	2003-11-06	Dissolved 2014-02-18
ROBERT JOHN MOTTRAM	MIDLANDS & REGIONAL PROPERTIES (TECHNO) LIMITED	Director	2000-01-13	CURRENT	1998-11-09	Dissolved 2015-08-18
ROBERT JOHN MOTTRAM	ACTION MULTIMEDIA LIMITED	Director	1996-05-08	CURRENT	1992-12-11	Dissolved 2014-08-28
ROBERT JOHN MOTTRAM	DMWS 145 LIMITED	Director	1991-12-04	CURRENT	1989-12-04	Active

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.

Date	Document Type	Document Description
2021-07-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-06-29	DS01	Application to strike the company off the register
2021-06-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-02-25	CH01	Director's details changed for Mr Oliver Edward Horwitch-Smith on 2019-06-01
2021-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/21 FROM Cornwall House 31 Lionel Street Birmingham West Midlands B3 1AP
2021-02-19	SH19	Statement of capital on 2021-02-19 GBP 1
2021-02-01	SH20	Statement by Directors
2021-02-01	CAP-SS	Solvency Statement dated 24/03/20
2021-02-01	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-06-25	CS01	CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-01-06	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-30	CS01	CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-01-08	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-14	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH ANDREW BAKER
2018-04-09	PSC02	Notification of Leasemethod Limited as a person with significant control on 2016-04-06
2018-01-03	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30	LATEST SOC	30/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-01-10	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-17	AR01	13/06/16 ANNUAL RETURN FULL LIST
2016-01-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-24	LATEST SOC	24/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-24	AR01	13/06/15 ANNUAL RETURN FULL LIST
2015-01-07	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-20	AR01	13/06/14 ANNUAL RETURN FULL LIST
2014-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN FRANCIS HORWITCH-SMITH
2014-03-07	AP01	DIRECTOR APPOINTED MR KEITH ANDREW BAKER
2014-03-07	AP01	DIRECTOR APPOINTED MR ROBERT MOTTRAM
2014-03-07	AP01	DIRECTOR APPOINTED MR GILES TIMOTHY RICHARD HORWITCH-SMITH
2014-03-07	AP01	DIRECTOR APPOINTED MR OLIVER EDWARD HORWITCH-SMITH
2014-01-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-26	AR01	13/06/13 ANNUAL RETURN FULL LIST
2012-09-04	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD KEITH SHAW
2012-07-27	AR01	13/06/12 ANNUAL RETURN FULL LIST
2011-09-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-05	AR01	13/06/11 ANNUAL RETURN FULL LIST
2011-04-04	AP01	DIRECTOR APPOINTED MR RICHARD KEITH SHAW
2011-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW
2010-12-15	AA	31/03/10 TOTAL EXEMPTION FULL
2010-07-13	AR01	13/06/10 FULL LIST
2010-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-22	363a	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-01	363a	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-13	363a	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-02-22	288b	DIRECTOR RESIGNED
2007-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-10	363a	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/06 FROM: CORNWALL HOUSE 31 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 5RS
2006-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/06 FROM: HARBORNE WEST 326 HIGH STREET HARBORNE BIRMINGHAM WEST MIDLANDS B17 9PU
2006-04-11	288c	SECRETARY'S PARTICULARS CHANGED
2005-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-20	363s	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-09-20	288b	SECRETARY RESIGNED
2005-09-20	288a	NEW SECRETARY APPOINTED
2005-09-20	363s	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2005-09-20	288b	DIRECTOR RESIGNED
2005-09-20	363(288)	DIRECTOR RESIGNED
2005-08-18	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-16	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 50 FARQUHAR ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3RE
2003-06-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-27	363s	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-09	225	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2002-08-06	363s	RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-11-14	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-18	288a	NEW DIRECTOR APPOINTED
2001-10-15	288a	NEW DIRECTOR APPOINTED
2001-09-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 50 FARQUHAR ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3RE
2001-09-27	288a	NEW DIRECTOR APPOINTED
2001-09-27	353	LOCATION OF REGISTER OF MEMBERS
2001-07-09	363s	RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-07-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-03	88(2)R	AD 21/06/01--------- £ SI 999@1=999 £ IC 1/1000
2001-07-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-02	288b	SECRETARY RESIGNED
2001-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB
2001-07-02	353	LOCATION OF REGISTER OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BURNE JONES HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BURNE JONES HOUSE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2001-11-14	Outstanding	NATIONWIDE BUILDING SOCIETY

Intangible Assets

Patents

We have not found any records of BURNE JONES HOUSE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BURNE JONES HOUSE LIMITED

Trademarks

We have not found any records of BURNE JONES HOUSE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURNE JONES HOUSE 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 (68209 - Other letting and operating of own or leased real estate) as BURNE JONES HOUSE LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BURNE JONES HOUSE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURNE JONES HOUSE 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 BURNE JONES HOUSE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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