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BURTON & SONS LIMITED

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

This company is commonly known as Burton & Sons Limited. The company was founded 18 years ago and was given the registration number 05774581. The firm's registered office is in COLEFORD. You can find them at Ty-brith, Lower Lane, Five Acres, Coleford, Glos. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BURTON & SONS LIMITED
Company Number:05774581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Ty-brith, Lower Lane, Five Acres, Coleford, Glos, GL16 7QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty-Brith, Lower Lane Five Acres, Coleford, GL16 7QN

Secretary07 April 2006Active
Yew Tree Cottage, Lower Lane, Five Acres, Coleford, GL16 7QN

Director07 April 2006Active
Ty-Brith, Lower Lane Five Acres, Coleford, GL16 7QN

Director07 April 2006Active
Ty-Brith, Lower Lane Five Acres, Coleford, GL16 7QN

Director07 April 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary07 April 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director07 April 2006Active

People with Significant Control

Mr Paul Robert Burton
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:Ty-Brith, Lower Lane, Coleford, GL16 7QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Andrew Burton
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:Ty-Brith, Lower Lane, Coleford, GL16 7QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert William Burton
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:Ty-Brith, Lower Lane, Coleford, GL16 7QN
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 (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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