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BURTON BLOCK AND BEAM LTD

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

This company is commonly known as Burton Block And Beam Ltd. The company was founded 3 years ago and was given the registration number 12940791. The firm's registered office is in BURTON-ON-TRENT. You can find them at 54 Forest Road, , Burton-on-trent, Staffordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BURTON BLOCK AND BEAM LTD
Company Number:12940791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:54 Forest Road, Burton-on-trent, Staffordshire, England, DE13 9TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Forest Road, Burton-On-Trent, England, DE13 9TW

Director05 July 2023Active
54, Forest Road, Burton-On-Trent, England, DE13 9TW

Secretary09 October 2020Active
54, Forest Road, Burton-On-Trent, England, DE13 9TW

Director15 February 2022Active
54, Forest Road, Burton-On-Trent, England, DE13 9TW

Director09 October 2020Active
48, Forest Road, Burton-On-Trent, England, DE13 9TW

Director09 October 2020Active

People with Significant Control

Mr Lee Melvin Morris
Notified on:05 July 2023
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:48, Forest Road, Burton-On-Trent, England, DE13 9TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Rebecca Morris
Notified on:09 October 2020
Status:Active
Date of birth:April 1997
Nationality:British
Country of residence:England
Address:54, Forest Road, Burton-On-Trent, England, DE13 9TW
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
2024-03-13Accounts

Accounts with accounts type unaudited abridged.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-07-19Officers

Termination director company with name termination date.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2023-07-19Persons with significant control

Notification of a person with significant control.

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2023-07-19Address

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

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2023-07-19Officers

Appoint person director company with name date.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-11-21Officers

Termination director company with name termination date.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-03-02Officers

Appoint person director company with name date.

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2022-02-25Officers

Termination director company with name termination date.

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2022-02-25Officers

Termination secretary company with name termination date.

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2022-02-25Officers

Appoint person director company with name date.

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2022-01-14Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2020-10-09Incorporation

Incorporation company.

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