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SIR WILLIAM BURNETT AND COMPANY LIMITED

Active
00277459·incorporated 1933-07-01

SIR WILLIAM BURNETT AND COMPANY LIMITED is an active UK private limited company, incorporated on 1 July 1933 at Companies House (number 00277459; OpenRegistry canonical ID GB-00277459-sir-william-burnett-and-company-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1933-07-01
Registered Address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SIR WILLIAM BURNETT AND COMPANY LIMITED has 3 persons with significant control on file:

  • Mr Colin Clive Dossetter born 1943 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Margaret Dossetter born 1944 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sir William Burnett (Chemicals) Ltd (England reg. 00277458). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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