This company is commonly known as Burton Parker Limited. The company was founded 22 years ago and was given the registration number 04408975. The firm's registered office is in LONDON. You can find them at 2nd Floor, 21-22 Great Castle Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BURTON PARKER LIMITED |
|---|---|---|
| Company Number | : | 04408975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 21-22 Great Castle Street, London, United Kingdom, W1G 0HZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Grain Store, 2 Signet Hill Barns, Signet Hill, Burford, United Kingdom, OX18 4JE | Secretary | 04 April 2002 | Active |
| The Grain Store, 2 Signet Hill Barns, Signet Hill, Burford, United Kingdom, OX18 4JE | Director | 04 April 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 04 April 2002 | Active |
| 2nd Floor, 21-22 Great Castle Street, London, United Kingdom, W1G 0HZ | Director | 04 April 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 04 April 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 04 April 2002 | Active |
| Mr Michael Alexander Greville James Burton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 21-22 Great Castle Street, London, United Kingdom, W1G 0HZ |
| Nature of control | : |
|
| Mrs Samantha Burton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Grain Store, 2 Signet Hill Barns, Burford, United Kingdom, OX18 4JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Officers | Change person director company with change date. | Download |
| 2024-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2023-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-09 | Officers | Termination director company with name termination date. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
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