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BURTON MOTORS LIMITED

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

This company is commonly known as Burton Motors Limited. The company was founded 20 years ago and was given the registration number 04897956. The firm's registered office is in HALESOWEN. You can find them at Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BURTON MOTORS LIMITED
Company Number:04897956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Claines Road, Coleman Hill, Halesowen, B63 2AP

Director12 September 2003Active
57 Church Road, Netherton, Dudley, England, DY2 0LY

Director17 February 2021Active
21 Primrose Hill, Wordsley, Stourbridge, DY8 5AG

Secretary12 September 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary12 September 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director12 September 2003Active

People with Significant Control

Mr Daniel Alexander Hopkins
Notified on:14 January 2019
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:57 Church Road, Netherton, Dudley, England, DY2 0LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Julie Ann Burt
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:1 Claines Road, Coleman Hill, Halesowen, United Kingdom, B63 2AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2021-02-19Officers

Appoint person director company with name date.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-03Persons with significant control

Change to a person with significant control.

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2019-02-11Persons with significant control

Change to a person with significant control.

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2019-02-08Persons with significant control

Notification of a person with significant control.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-11-10Officers

Termination secretary company with name termination date.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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