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Companies House/Watford/Company profile

BURNSFIELD LIMITED

Active - Proposal to Strike off
03838484·incorporated 1999-09-09

BURNSFIELD LIMITED is an active UK private limited company, incorporated on 9 September 1999 at Companies House (number 03838484; OpenRegistry canonical ID GB-03838484-burnsfield-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 17,464 active companies registered in Watford (postcode WD24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1999-09-09
Registered Address
1 THE WENTA BUSINESS CENTRE THE WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, WD24 7ND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BURNSFIELD LIMITED

Financials

Check financials of BURNSFIELD LIMITED

Filings

Check filing history of BURNSFIELD LIMITED

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2024-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-07-04. Next confirmation statement due 2024-07-18.

Persons with significant control

BURNSFIELD LIMITED has 4 persons with significant control on file:

  • Ms Le De Shay Meade born 1980 resident in England, United Kingdom national. Notified 2017-07-04.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Edwin Orok born 1958 resident in England, British national. Notified 2016-06-01.
    • Owns 50–75% of shares
  • Ms Le De Shay Meade born 1980 resident in England, United Kingdom national. Notified 2016-07-04.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Edwin Orok born 1958 resident in United Kingdom, British national. Notified 2017-07-04.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Watford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03838484.

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