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BURTON DELINGPOLE & CO. LIMITED

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

This company is commonly known as Burton Delingpole & Co. Limited. The company was founded 22 years ago and was given the registration number 04242139. The firm's registered office is in BRIERLEY HILL. You can find them at Unit 3, Bevan Industrial Estate, Brierley Hill, . This company's SIC code is 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel.

Company Information

Name:BURTON DELINGPOLE & CO. LIMITED
Company Number:04242139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
  • 25110 - Manufacture of metal structures and parts of structures
  • 25940 - Manufacture of fasteners and screw machine products
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 3, Bevan Industrial Estate, Brierley Hill, England, DY5 3TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Bevan Industrial Estate, Brierley Hill, England, DY5 3TF

Secretary30 September 2019Active
38, Beech Road, Kingswinford, England, DY6 8HA

Director30 September 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary27 June 2001Active
Richmond Barton, Broad Lane, Appledore, Bideford, England, EX39 1ND

Secretary30 September 2003Active
24 Wolverley Avenue, Stourbridge, DY8 3PJ

Secretary27 June 2001Active
27 Gratham Close, Brierley Hill, DY5 2NZ

Director27 June 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director27 June 2001Active
4 Honeybourne Close, Halesowen, B63 4TA

Director17 October 2002Active

People with Significant Control

Mr Martin Clive Carey
Notified on:27 June 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Unit 3, Bevan Industrial Estate, Brierley Hill, England, DY5 3TF
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 (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
2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type dormant.

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2019-09-30Officers

Appoint person secretary company with name date.

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2019-09-30Officers

Termination secretary company with name termination date.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-06-18Address

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

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2019-05-02Accounts

Accounts with accounts type dormant.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type dormant.

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2018-02-02Officers

Change person director company with change date.

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2018-02-02Officers

Change person secretary company with change date.

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2018-02-02Persons with significant control

Change to a person with significant control.

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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 no updates.

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2017-05-08Accounts

Accounts with accounts type dormant.

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2017-01-06Accounts

Accounts with accounts type dormant.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type dormant.

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