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Company number
00628329

W.BURNS-MACE LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
W.BURNS-MACE LIMITED
Company number
00628329
Registered office
LICHFIELD HOUSE, BORE STREET, LICHFIELD, STAFFORDSHIRE, WS13 6LL · 65 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 May 1959
Status
Active
Age
67 years
Nature of business (SIC)
56101 — Licenced restaurants · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
28 Jan 2027
Confirmation statement — last
14 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Adam Jeffrey Burns-Mace
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/01/2017
Mr Edward John Alexander Burns-Mace
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 14/01/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Adam Jeffrey Burns-Mace
born 10/1958 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/01/2017
Mr Edward John Alexander Burns-Mace
born 06/1960 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 24/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/10/2025 Person with significant control ceased Mr Edward John Alexander Burns-Mace
14/01/2017 Person with significant control added Mr Edward John Alexander Burns-Mace
14/01/2017 Person with significant control added Mr Adam Jeffrey Burns-Mace

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 1,574
▼ 4.9%
1,655
Employees (avg) 19 19

Documents for W.BURNS-MACE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

W.Burns-Mace Limited — WS13 6LL
Trading as Tudor of Lichfield, Tudor Row
Tier 1 · renews 20/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of W.BURNS-MACE LIMITED?
According to the official registry, the company number of W.BURNS-MACE LIMITED is 00628329.
Where is W.BURNS-MACE LIMITED registered?
The registered office is LICHFIELD HOUSE, BORE STREET, LICHFIELD, STAFFORDSHIRE, WS13 6LL.
What is the SIC code of W.BURNS-MACE LIMITED?
The nature of business is recorded under SIC code 56101 — Licenced restaurants, 68209 — Other letting and operating of own or leased real estate.
Who controls W.BURNS-MACE LIMITED?
Mr Adam Jeffrey Burns-Mace is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of W.BURNS-MACE LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About W.BURNS-MACE LIMITED (00628329)

W.BURNS-MACE LIMITED is a private limited company incorporated on 15 May 1959 and registered in the United Kingdom under company number 00628329. Its registered office is at LICHFIELD HOUSE, BORE STREET, LICHFIELD, STAFFORDSHIRE, WS13 6LL. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Adam Jeffrey Burns-Mace. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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