BURNS & CO. LIMITED
Retail sale of automotive fuel in specialised stores
BURNS & CO. LIMITED
Retail sale of automotive fuel in specialised stores
Previous Company Names
Contact & Details
Contact
Registered Address
10 Bricket Road St Albans Hertfordshire AL1 3JX United Kingdom
Full company profile for BURNS & CO. LIMITED (01454826), an active company based in Hertfordshire, United Kingdom. Incorporated 17 Oct 1979. Retail sale of automotive fuel in specialised stores. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Dec Year End | 2024 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Allan, Timothy Edward Douglas | Director | British | United Kingdom | 31 Jul 2017 | Active |
| Biggart, Thomas Mckenzie | Director | British | Scotland | 31 Jul 2017 | Active |
| Lane, Simon Paul | Director | British | England | 31 Jul 2017 | Active |
See all 12 officers
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Persons with Significant Control
Persons with Significant Control (1)
Motor Fuel Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Susan Elizabeth Handley Burns
Ceased 31 Jul 2017
Timothy John Burns
Ceased 31 Jul 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 May 2026 | Confirmation Statement | Confirmation statement made on 9 May 2026 with no updates | |
| 17 Feb 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 6 Feb 2026 | Officers | Change to director Mr Simon Lane on 2 May 2023 | |
| 29 Jan 2026 | Officers | Change to director Mr Timothy Edward Douglas Allan on 2 May 2023 | |
| 29 Jan 2026 | Officers | Change to director Mr Thomas Mckenzie Biggart on 2 May 2023 |
Confirmation statement made on 9 May 2026 with no updates
Annual accounts made up to 31 Dec 2025
Change to director Mr Simon Lane on 2 May 2023
Change to director Mr Timothy Edward Douglas Allan on 2 May 2023
Change to director Mr Thomas Mckenzie Biggart on 2 May 2023
Recent Activity
Latest Activity
Confirmation statement made on 9 May 2026 with no updates
1 months ago on 12 May 2026
Annual accounts made up to 31 Dec 2025
3 months ago on 17 Feb 2026
Change to director Mr Simon Lane on 2 May 2023
4 months ago on 6 Feb 2026
Change to director Mr Timothy Edward Douglas Allan on 2 May 2023
4 months ago on 29 Jan 2026
Change to director Mr Thomas Mckenzie Biggart on 2 May 2023
4 months ago on 29 Jan 2026