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Home > England & Wales Companies > BURNS OWENS PARTNERSHIP LIMITED
Company Information for

BURNS OWENS PARTNERSHIP LIMITED

15 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ,
Company Registration Number
04665658
Private Limited Company
Active

Company Overview

About Burns Owens Partnership Ltd
BURNS OWENS PARTNERSHIP LIMITED was founded on 2003-02-13 and has its registered office in London. The organisation's status is listed as "Active". Burns Owens Partnership 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
BURNS OWENS PARTNERSHIP LIMITED
 
Legal Registered Office
15 SOUTHAMPTON PLACE
LONDON
WC1A 2AJ
Other companies in EC1M
 
Filing Information
Company Number 04665658
Company ID Number 04665658
Date formed 2003-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB639099204  
Last Datalog update: 2024-03-06 23:50:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNS OWENS PARTNERSHIP LIMITED
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Companies with same name BURNS OWENS PARTNERSHIP LIMITED
The following companies were found which have the same name as BURNS OWENS PARTNERSHIP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURNS OWENS PARTNERSHIP LIMITED GROUND FLOOR 71 LOWER BAGGOT STREET CO. DUBLIN, DUBLIN, D02 P593, IRELAND D02 P593 Active Company formed on the 2019-02-01

Company Officers of BURNS OWENS PARTNERSHIP LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD NAYLOR
 Company Secretary 2011-12-16
CALLUM LEE
 Director 2015-11-24
JOHN RICHARD NAYLOR
 Director 2011-12-16
ROBERT PAUL OWENS
 Director 2004-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARINE GAELLE SHAH
 Director 2013-04-01 2016-08-23
ALEXANDER KENYON HOMFRAY
 Director 2011-12-16 2016-08-11
RICHARD DAVID HOLT
 Director 2008-04-01 2012-03-08
JOSEPHINE BARBARA SHIACH BURNS
 Company Secretary 2003-02-13 2011-12-16
JOSEPHINE BARBARA SHIACH BURNS
 Director 2003-02-13 2011-12-16
JOHN ANTHONY HOWKINS
 Director 2007-12-01 2011-11-04
ROBERT PAUL OWENS
 Company Secretary 2003-02-13 2004-01-29
SMALL FIRMS SECRETARY SERVICES LIMITED
 Company Secretary 2003-02-13 2003-02-13
SMALL FIRMS DIRECT SERVICES LIMITED
 Director 2003-02-13 2003-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PAUL OWENS LUMINE PARTNERS LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
ROBERT PAUL OWENS THE VIDEO COLLEGE Director 1994-08-30 CURRENT 1994-01-11 Dissolved 2016-09-20

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
2024-02-29CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2024-02-28Change of details for Mr Robert Paul Owens as a person with significant control on 2023-03-06
2023-05-16CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-01-23REGISTRATION OF A CHARGE / CHARGE CODE 046656580004
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM Henry Wood House 2 Riding House Street London W1W 7FA England
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2020-03-18PSC04Change of details for Mr Robert Paul Owens as a person with significant control on 2019-04-20
2020-03-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD NAYLOR
2020-03-17PSC04Change of details for Mr Robert Paul Owens as a person with significant control on 2020-02-18
2020-03-17CH01Director's details changed for Mr Callum Lee on 2020-02-18
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM 3-5 st. John Street London EC1M 4AA
2019-11-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
  • Resolution to purchase shares
2019-11-12SH06Cancellation of shares. Statement of capital on 2019-03-25 GBP 151
2019-11-12SH03Purchase of own shares
2019-04-24CH01Director's details changed for Mr Robert Paul Owens on 2019-04-23
2019-04-24PSC04Change of details for Mr Robert Paul Owens as a person with significant control on 2019-04-23
2019-02-20TM02Termination of appointment of John Richard Naylor on 2019-02-18
2019-02-20AP03Appointment of Callum Lee as company secretary on 2019-02-18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2019-02-20PSC04Change of details for Mr Robert Paul Owens as a person with significant control on 2018-04-06
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-10-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 159
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-03-21SH08Change of share class name or designation
2017-03-16RES12VARYING SHARE RIGHTS AND NAMES
2017-03-16CC04STATEMENT OF COMPANY'S OBJECTS
2017-03-16RES12VARYING SHARE RIGHTS AND NAMES
2017-03-16CC04STATEMENT OF COMPANY'S OBJECTS
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MARINE SHAH
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOMFRAY
2016-04-05SH0124/11/15 STATEMENT OF CAPITAL GBP 159
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 159
2016-04-05AR0113/02/16 ANNUAL RETURN FULL LIST
2016-02-08AP01DIRECTOR APPOINTED MR CALLUM LEE
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 154
2015-03-11AR0113/02/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 154
2014-03-12AR0113/02/14 ANNUAL RETURN FULL LIST
2014-01-24SH0128/02/13 STATEMENT OF CAPITAL GBP 154
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AP01DIRECTOR APPOINTED MRS MARINE GAELLE SHAH
2013-04-04AR0113/02/13 ANNUAL RETURN FULL LIST
2012-11-05SH0122/06/12 STATEMENT OF CAPITAL GBP 120
2012-10-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLT
2012-03-14AR0113/02/12 FULL LIST
2012-03-13AP03SECRETARY APPOINTED JOHN RICHARD NAYLOR
2012-03-13AP01DIRECTOR APPOINTED ALEXANDER KENYON HOMFRAY
2012-03-13AP01DIRECTOR APPOINTED JOHN RICHARD NAYLOR
2012-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2012 FROM FIFTH FLOOR 20 MARGARET STREET LONDON W1W 8RS
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BURNS
2012-01-20TM02APPOINTMENT TERMINATED, SECRETARY JOSEPHINE BURNS
2011-12-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOWKINS
2011-10-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-03AR0113/02/11 FULL LIST
2010-07-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-11AR0113/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOLT / 15/02/2010
2009-09-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-10-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-16288aDIRECTOR APPOINTED MR RICHARD DAVID HOLT
2008-03-05363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-03-04288aDIRECTOR APPOINTED MR JOHN ANTHONY HOWKINS
2008-01-0488(2)RAD 01/11/07--------- £ SI 20@1=20 £ IC 100/120
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: FIFTH FLOOR 20 MARGARET STREET LONDON W1W 8RS
2007-03-20363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-03-14353LOCATION OF REGISTER OF MEMBERS
2007-03-14190LOCATION OF DEBENTURE REGISTER
2007-02-10287REGISTERED OFFICE CHANGED ON 10/02/07 FROM: 40-42 OSNABURGH STREET LONDON NW1 3ND
2007-01-10395PARTICULARS OF MORTGAGE/CHARGE
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-06363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-28287REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1DN
2005-02-24363aRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-03363aRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-1688(2)RAD 01/04/03--------- £ SI 55@1=55 £ IC 45/100
2004-02-1388(2)RAD 27/02/03--------- £ SI 43@1=43 £ IC 2/45
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN
2004-02-11288bSECRETARY RESIGNED
2003-05-02395PARTICULARS OF MORTGAGE/CHARGE
2003-04-10225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-11288aNEW SECRETARY APPOINTED
2003-02-20288bSECRETARY RESIGNED
2003-02-20288bDIRECTOR RESIGNED
2003-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BURNS OWENS PARTNERSHIP 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 BURNS OWENS PARTNERSHIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-12-13 Outstanding GMS ESTATES LIMITED
RENT DEPOSIT DEED 2007-01-10 Outstanding MOUNT EDEN LAND LIMITED
DEBENTURE 2003-05-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 BURNS OWENS PARTNERSHIP LIMITED

Intangible Assets
Patents
We have not found any records of BURNS OWENS PARTNERSHIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNS OWENS PARTNERSHIP LIMITED
Trademarks
We have not found any records of BURNS OWENS PARTNERSHIP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BURNS OWENS PARTNERSHIP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Merton 2014-12-16 GBP £4,950 Contract Payments
City of London 2014-12-10 GBP £875 Fees & Services
City of London 2014-12-10 GBP £1,750 Fees & Services
City of London 2014-12-01 GBP £1,750 Fees & Services
City of London 2014-11-03 GBP £5,445 Fees & Services
City of London 2014-10-22 GBP £5,445 Fees & Services
City of London 2014-09-15 GBP £7,260 Fees & Services
City of London 2014-06-27 GBP £3,663 Fees & Services
City of Westminster Council 2014-01-01 GBP £9,875
City of London 2013-06-21 GBP £1,500 Fees & Services
London Borough of Brent 2013-04-29 GBP £4,975
City of London 2012-12-28 GBP £4,552 Fees & Services
London Borough of Brent 2012-12-10 GBP £5,000
City of London 2012-11-07 GBP £11,117 Fees & Services
Lewisham Council 2012-09-01 GBP £2,475
City of London 2012-08-10 GBP £11,117 Fees & Services
City of London 2012-04-03 GBP £18,740 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BURNS OWENS PARTNERSHIP 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 BURNS OWENS PARTNERSHIP 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 BURNS OWENS PARTNERSHIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1A 2AJ