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BERTRAM BURROWS LIMITED

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

This company is commonly known as Bertram Burrows Limited. The company was founded 12 years ago and was given the registration number 07899007. The firm's registered office is in WIRRAL. You can find them at 10 Grange Road, West Kirby, Wirral, Merseyside. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BERTRAM BURROWS LIMITED
Company Number:07899007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:10 Grange Road, West Kirby, Wirral, Merseyside, CH48 4HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Grange Road, West Kirby, Wirral, CH48 4HA

Secretary01 January 2024Active
10, Grange Road, West Kirby, Wirral, CH48 4HA

Director05 January 2012Active
10, Grange Road, West Kirby, Wirral, CH48 4HA

Director01 May 2022Active
Ivy Bank, 163 Thurstaston Road, Thurstaston, Wirral, United Kingdom, CH61 0HQ

Director05 January 2012Active

People with Significant Control

Mrs Abigail Elizabeth Phythian
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:10, Grange Road, Wirral, CH48 4HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Paul Phythian
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:10, Grange Road, Wirral, CH48 4HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Persons with significant control

Change to a person with significant control.

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2024-01-26Confirmation statement

Confirmation statement with no updates.

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2024-01-26Officers

Appoint person secretary company with name date.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-03-14Accounts

Change account reference date company current extended.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-05-13Officers

Appoint person director company with name date.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-09-06Capital

Capital variation of rights attached to shares.

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2021-09-06Resolution

Resolution.

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2021-09-06Incorporation

Memorandum articles.

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2021-09-06Capital

Capital name of class of shares.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2019-03-27Persons with significant control

Cessation of a person with significant control.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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