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BURTECH ENGINEERING LIMITED

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

This company is commonly known as Burtech Engineering Limited. The company was founded 18 years ago and was given the registration number 05586315. The firm's registered office is in FLIXBOROUGH. You can find them at First Avenue, Flixborough Industrial Estate, Flixborough, North Lincolnshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BURTECH ENGINEERING LIMITED
Company Number:05586315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:First Avenue, Flixborough Industrial Estate, Flixborough, North Lincolnshire, DN15 8SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Witzend, Trentside, Derrythorpe, Scunthorpe, DN17 3JD

Secretary25 August 2008Active
3 Melton Enterprise Park, Redcliff Road, Melton, England, HU14 3RS

Director03 February 2016Active
3 Melton Enterprise Park, Redcliff Road, Melton, England, HU14 3RS

Director01 January 2016Active
Dale House, 14-20 South Dale, Caistor, LN7 6LS

Corporate Secretary07 October 2005Active
First Avenue, Flixborough Industrial Estate, Flixborough, DN15 8SE

Director17 March 2021Active
1 Teal Drive, Barton On Humber, DN18 5FH

Director25 August 2008Active
Dale House, 14-20 South Dale, Caistor, LN7 6LS

Corporate Director07 October 2005Active

People with Significant Control

Mr Stephen Keith Maw
Notified on:07 October 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:3 Melton Enterprise Park, Redcliff Road, Melton, England, HU14 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Leslie Burnett
Notified on:07 October 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:3 Melton Enterprise Park, Redcliff Road, Melton, England, HU14 3RS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-29Address

Change registered office address company with date old address new address.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-08-19Accounts

Accounts with accounts type unaudited abridged.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-08-25Accounts

Accounts with accounts type unaudited abridged.

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2021-06-27Officers

Termination director company with name termination date.

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2021-03-17Officers

Appoint person director company with name date.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type dormant.

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2016-04-19Accounts

Change account reference date company previous extended.

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2016-04-04Capital

Capital allotment shares.

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2016-02-03Officers

Appoint person director company with name date.

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2016-02-03Officers

Termination director company with name termination date.

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2016-01-07Officers

Appoint person director company with name date.

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