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BURROUGHES & WATTS LIMITED

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

This company is commonly known as Burroughes & Watts Limited. The company was founded 22 years ago and was given the registration number 04463729. The firm's registered office is in SUTTON COLDFIELD. You can find them at Carroway Head Farm, Carroway, Head, Canwell, Sutton Coldfield, West Midlands. This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:BURROUGHES & WATTS LIMITED
Company Number:04463729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:Carroway Head Farm, Carroway, Head, Canwell, Sutton Coldfield, West Midlands, B75 5RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Old Hall Court, Pinfold Lane, Aldridge, Walsall, England, WS9 0QU

Director01 April 2021Active
Carroway Head Farm, Carroway Head Canwell, Sutton Coldfield, B75 5RY

Secretary16 March 2006Active
Carroway Head Farm, Carroway Head Canwell, Sutton Coldfield, B75 5RY

Secretary20 December 2005Active
Apartment 10, 40 Wyndley Close Four Oaks, Sutton Coldfield, B74 4JD

Secretary01 June 2003Active
24 Capponfield Close, Bilston, WV14 9XL

Director01 June 2003Active
14, Pinfold Lane, Aldridge, Walsall, England, WS9 0QU

Director26 February 2018Active
Carroway Head Farm, Carroway Head Canwell, Sutton Coldfield, B75 5RY

Director16 March 2006Active
14, Pinfold Lane, Aldridge, Walsall, England, WS9 0QU

Director26 February 2018Active

People with Significant Control

Mr Martin William Bradley
Notified on:01 April 2021
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:14 Old Hall Court, Pinfold Lane, Walsall, England, WS9 0QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Valerie Sandra Jones
Notified on:11 March 2018
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:14, Pinfold Lane, Walsall, England, WS9 0QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Malcolm Arthur Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:Carroway Head Farm, Carroway, Sutton Coldfield, B75 5RY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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