# Burnsfield Limited

## Details

- **Company number:** [03838484](https://find-and-update.company-information.service.gov.uk/company/03838484)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 1999
- **Registered office:** 1 THE WENTA BUSINESS CENTRE THE WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, WD24 7ND
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [78200](/sic/78200) Temporary employment agency activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST DIRECTORS LIMITED | corporate-nominee-director | 9 Sep 1999 | 14 Oct 1999 |
| FIRST SECRETARIES LIMITED | corporate-nominee-secretary | 9 Sep 1999 | 14 Oct 1999 |
| OROK, Francesca | secretary | 5 Oct 1999 | 31 May 2014 |
| MEADE, Le De Shay | director | 13 May 2013 |  |
| OROK, Edwin | director | 5 Oct 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edwin Orok | ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-trust, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 4 Jul 2017 |  |
| Ms Le De Shay Meade | ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-trust, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 4 Jul 2017 |  |
| Ms Le De Shay Meade | ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-trust, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 4 Jul 2016 |  |
| Mr Edwin Orok | ownership-of-shares-50-to-75-percent | 1 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2023 | £1,745 | - | 2 |
| 28 Feb 2022 | £32 | £1,138 | 1 |
| 28 Feb 2021 | £148 | £2,551 | 1 |
| 29 Feb 2020 | £11,575 | £15,502 | 1 |
| 28 Feb 2019 | £65 | £65 | - |
| 28 Feb 2018 | £3 | £2 | - |
| 28 Feb 2017 | -£39,455 | - | - |
| 28 Feb 2016 | £51,027 | £41 | - |
| 28 Feb 2015 | -£45,778 | - | - |
| 28 Feb 2014 | -£55,070 | - | - |