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BURTON BUILDING SOLUTIONS LIMITED

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

This company is commonly known as Burton Building Solutions Limited. The company was founded 17 years ago and was given the registration number 05963930. The firm's registered office is in SWADLINCOTE. You can find them at 20 Vicarage Road, Woodville, Swadlincote, Derbyshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BURTON BUILDING SOLUTIONS LIMITED
Company Number:05963930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2006
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:20 Vicarage Road, Woodville, Swadlincote, Derbyshire, DE11 8DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Vicarage Road, Woodville, Swadlincote, DE11 8DL

Secretary19 December 2019Active
20 Vicarage Road, Woodville, Swadlincote, DE11 8DL

Director11 October 2006Active
117 Moira Road, Woodville, Swadlincote, DE11 8DH

Secretary11 October 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary11 October 2006Active
11 Worcester Road, Stapenhill, Burton On Trent, DE15 9JA

Director11 October 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director11 October 2006Active

People with Significant Control

Mr Michael Andrew Whitebrook
Notified on:11 October 2022
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:20, Vicarage Road, Swadlincote, United Kingdom, DE11 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Andrew Whitebrook
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:20 Vicarage Road, Swadlincote, DE11 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Graham Yardley
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:20 Vicarage Road, Swadlincote, DE11 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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