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BURTON BROS. (LONDON) LIMITED

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

This company is commonly known as Burton Bros. (london) Limited. The company was founded 37 years ago and was given the registration number 02115625. The firm's registered office is in ESSEX. You can find them at 7 Conqueror Court, Spilsby Road, Harold Hill, Essex, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BURTON BROS. (LONDON) LIMITED
Company Number:02115625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:7 Conqueror Court, Spilsby Road, Harold Hill, Essex, RM3 8SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gobions Farm, House, 120 Church Street Great Burstead, Billericay, CM11 2TR

Secretary06 June 1995Active
173 Highlands Boulevard, Leigh On Sea, SS9 3TJ

Director13 January 1997Active
Gobions Farm, House, 120 Church Street Great Burstead, Billericay, CM11 2TR

Director-Active
Highlands Lee Chapel Lane, Langdon Hills, Basildon, SS16 5HX

Secretary-Active
Highlands Lee Chapel Lane, Langdon Hills, Basildon, SS16 5HX

Director-Active
3 The Pines Steepleview, Laindon, Basildon, SS15 4DW

Director06 June 1995Active

People with Significant Control

Chisholm & Winch Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7 Conqueror Court, Spilsby Road, Harold Hill, United Kingdom, RM3 8SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Accounts

Accounts with accounts type dormant.

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2023-06-18Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type dormant.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type dormant.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2018-10-26Accounts

Accounts with accounts type dormant.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2017-10-10Accounts

Accounts with accounts type small.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2016-08-11Annual return

Annual return company with made up date full list shareholders.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type small.

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2014-06-30Accounts

Accounts with accounts type small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Accounts

Accounts with accounts type small.

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2013-06-18Annual return

Annual return company with made up date full list shareholders.

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2012-06-29Annual return

Annual return company with made up date full list shareholders.

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2012-06-19Accounts

Accounts with accounts type small.

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