UKBizDB.co.uk

BURTON WALLIS LTD

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

This company is commonly known as Burton Wallis Ltd. The company was founded 29 years ago and was given the registration number 02972912. The firm's registered office is in SYSTON. You can find them at 63 Fosse Way, , Syston, Leicestershire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BURTON WALLIS LTD
Company Number:02972912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:63 Fosse Way, Syston, Leicestershire, LE7 1NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Fosse Way, Syston, LE7 1NF

Secretary31 July 2019Active
Wishing Well Cottage, Main Street, Tugby, LE7 9WD

Director30 October 1994Active
63, Fosse Way, Syston, LE7 1NF

Director18 November 2022Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary03 October 1994Active
Wishing Well Cottage, Main Street, Tugby, LE7 9WD

Secretary30 October 1994Active
63, Fosse Way, Syston, England, LE7 1NF

Corporate Secretary31 May 2019Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director03 October 1994Active

People with Significant Control

Raymond Frank Boot
Notified on:16 June 2017
Status:Active
Date of birth:June 1941
Nationality:British
Address:63, Fosse Way, Syston, LE7 1NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Accounts

Accounts with accounts type micro entity.

Download
2022-11-18Officers

Appoint person director company with name date.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Accounts with accounts type micro entity.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Accounts

Accounts with accounts type micro entity.

Download
2019-08-28Officers

Appoint person secretary company with name date.

Download
2019-08-28Officers

Termination secretary company with name termination date.

Download
2019-07-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-20Officers

Appoint corporate secretary company with name date.

Download
2019-07-20Officers

Termination secretary company with name termination date.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-09-03Mortgage

Mortgage satisfy charge full.

Download
2018-09-03Mortgage

Mortgage satisfy charge full.

Download
2018-06-27Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type micro entity.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

Download
2017-03-27Accounts

Accounts with accounts type micro entity.

Download
2016-08-21Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-14Accounts

Accounts with accounts type total exemption small.

Download
2015-07-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.