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Companies House/Hertfordshire/Company profile

BURNS & CO. LIMITED

Active
01454826·incorporated 1979-10-17

BURNS & CO. LIMITED is an active UK private limited company, incorporated on 17 October 1979 at Companies House (number 01454826; OpenRegistry canonical ID GB-01454826-burns-co-limited). Sophymarine's OpenRegistry classifies it under SIC 47300 (Retail sale of automotive fuel in specialised stores), one of 1,387 active UK entities in that code and one of 2,803 active companies registered in Hertfordshire (postcode AL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-10-17
Registered Address
10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX, UNITED KINGDOM
SIC
47300 — Retail sale of automotive fuel in specialised stores
Country of origin
United Kingdom

Directors

Search directors of BURNS & CO. LIMITED

Shareholders

Look up shareholders of BURNS & CO. LIMITED

Financials

Check financials of BURNS & CO. LIMITED

Filings

Check filing history of BURNS & CO. LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Mortgages and charges

12 charges recorded against the company at Companies House: 0 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

BURNS & CO. LIMITED has 1 person with significant control on file:

  • Motor Fuel Limited (England And Wales reg. 05206547). Notified 2017-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Timothy John Burns born 1960 resident in United Kingdom, British national. Notified 2017-04-06. Ceased 2017-07-31.
    • Owns 25–50% of shares
  • Mrs Susan Elizabeth Handley Burns born 1962 resident in United Kingdom, British national. Notified 2017-04-06. Ceased 2017-07-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47300 (Retail sale of automotive fuel in specialised stores):

Other companies registered in Hertfordshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01454826.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.