Ltd Facts The UK company register, as filed

Register entry · No. FC022014

BURNS MCCLELLAN INC.

Active Other company type Incorporated 1 Jan 1999

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 24 Sep 2016 (3683 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Jan 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    470 PARK AVENUE SOUTH, 9TH FLOOR NORTH, NEW YORK, NY 10016 USA, UNITED STATES

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    —
    Last made up to
    31 Dec 2002
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Sep 2016 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BURNS MCCLELLAN INC. 1 Jan 1999 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BURNS MCCLELLAN INC. still trading?

The register shows BURNS MCCLELLAN INC. as active.

When was BURNS MCCLELLAN INC. set up?

It was incorporated on 1 January 1999.

When is BURNS MCCLELLAN INC.'s next confirmation statement due?

It was due on 24 September 2016 and is overdue.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
11 Oct 2005 MISC Admin closure - 11/10/05 1 PDF ↓
2 Jul 2003 AA Accounts (full), made up to 31 Dec 2002 2 PDF ↓
18 Jul 2002 AA Accounts (full), made up to 31 Dec 2001 1 PDF ↓
5 Sep 2001 AA Accounts (full), made up to 31 Dec 2000 2 PDF ↓
19 Dec 2000 AA Accounts (full), made up to 31 Dec 1999 2 PDF ↓
4 Oct 1999 225 Accounting reference date shortened from 31/01/01 to 31/12/99 1 PDF ↓
10 Sep 1999 BR1-PAR BR005139 par appointed mr michael sinclair 46B oakington road london W9 2DH no file
10 Sep 1999 BR1-BCH BR005139 registered no file
10 Sep 1999 BR1 Initial branch registration 13 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House