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BURTON PROFESSIONAL LIMITED

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

This company is commonly known as Burton Professional Limited. The company was founded 13 years ago and was given the registration number 07401038. The firm's registered office is in LONDON. You can find them at Unit 1 Rowan Court 56 High Street, Wimbledon, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BURTON PROFESSIONAL LIMITED
Company Number:07401038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2010
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit 1 Rowan Court 56 High Street, Wimbledon, London, England, SW19 5EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP

Director31 October 2010Active
Unit 1, Rowan Court, 56 High Street Wimbledon, London, England, SW19 5EE

Director01 May 2016Active
Unit 18 Elysium Gate, 126 New King's Road, 126 New King's Road, London, United Kingdom, SW6 4LZ

Corporate Secretary08 October 2010Active
Unit 18, Elysium Gate, 126 New King's Road, London, United Kingdom, SW6 4LZ

Director08 October 2010Active

People with Significant Control

Ms Rebecca De Rozario
Notified on:01 May 2016
Status:Active
Date of birth:July 1988
Nationality:Australian
Address:Plot 4300, Solent Business Park, Whiteley, Hampshire, PO15 7FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Gino Sam Borgioli
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Address:Plot 4300, Solent Business Park, Whiteley, Hampshire, PO15 7FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2022-04-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-25Address

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

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2021-09-07Address

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

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2021-03-20Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-20Resolution

Resolution.

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2021-03-20Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-17Address

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

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-02-16Address

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

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type micro entity.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-06-29Officers

Appoint person director company with name date.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2016-02-29Address

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

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Accounts with accounts type total exemption small.

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