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B.& D.BURTT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.& D.burtt Limited. The company was founded 69 years ago and was given the registration number 00534651. The firm's registered office is in MANSFIELD. You can find them at 44 Nottingham Road, , Mansfield, Nottinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:B.& D.BURTT LIMITED
Company Number:00534651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1954
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:44 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Nottingham Road, Mansfield, NG18 1BL

Secretary07 April 2022Active
44, Nottingham Road, Mansfield, United Kingdom, NG18 1BL

Director-Active
44, Nottingham Road, Mansfield, United Kingdom, NG18 1BL

Secretary04 November 2002Active
Moor Farm House, Stubton, Newark, NG23 5DA

Secretary-Active
The Garth, Stubton, Newark, NG23 5BY

Director-Active
Threepwood, 3 St Martins Close Stubton, Newark, NG23 5BT

Director-Active
Moor Farm House, Stubton, Newark, NG23 5DA

Director-Active
Stubton Lodge, Stubton, Newark, NG23 5DA

Director-Active
123 Manthorpe Road, Grantham, NG31 8DQ

Director-Active
Lgf 8 Musgrove Road, New Cross Gate, London, SE14 5PW

Director30 April 2003Active
Ringstone House, Rippingale, Bourne, PE10 0SR

Director-Active

People with Significant Control

Mr Michael Ralph Burtt
Notified on:23 March 2021
Status:Active
Date of birth:June 1954
Nationality:British
Address:44, Nottingham Road, Mansfield, NG18 1BL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Philip Dennis Burtt
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:44, Nottingham Road, Mansfield, NG18 1BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-04-14Officers

Appoint person secretary company with name date.

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2022-04-11Persons with significant control

Notification of a person with significant control.

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2022-04-11Persons with significant control

Change to a person with significant control.

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2022-04-08Officers

Termination secretary company with name termination date.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type unaudited abridged.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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