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BURNTWOOD ENGINEERING COMPANY LIMITED

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

This company is commonly known as Burntwood Engineering Company Limited. The company was founded 17 years ago and was given the registration number 06049245. The firm's registered office is in BURNTWOOD. You can find them at Unitech House, Prospect Road, Burntwood, Staffordshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:BURNTWOOD ENGINEERING COMPANY LIMITED
Company Number:06049245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unitech House, Prospect Road, Burntwood, Staffordshire, WS7 0AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unitech House, Prospect Road, Burntwood, WS7 0AU

Secretary24 January 2007Active
Yew Trees, Kiddemore Green Road, Brewood, Staffordshire, ST19 9BQ

Director24 January 2007Active
Yew Trees, Kiddemore Green Road, Brewood, ST19 9BQ

Director24 January 2007Active
Unitech House, Prospect Road, Burntwood, WS7 0AU

Director24 January 2007Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Secretary11 January 2007Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Director11 January 2007Active

People with Significant Control

Unitech Industries Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unitech House, Prospect Road, Burntwood, England, WS7 0AL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type small.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type small.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type small.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type small.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type small.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type small.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type dormant.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Officers

Change person director company with change date.

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2015-01-19Officers

Change person secretary company with change date.

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2014-07-14Accounts

Accounts with accounts type dormant.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-09Accounts

Accounts with accounts type dormant.

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2013-01-16Annual return

Annual return company with made up date full list shareholders.

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