BURTY AND SONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Burty And Sons Limited. The company was founded 14 years ago and was given the registration number 07342752. The firm's registered office is in BRENTWOOD. You can find them at Swan House, 9 Queens Road, Brentwood, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | BURTY AND SONS LIMITED |
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| Company Number | : | 07342752 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 August 2010 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Swan House, 9 Queens Road, Brentwood, Essex, England, CM14 4HE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 40, Waterson Vale, Chelmsford, CM2 9PB | Director | 11 August 2010 | Active |
| 40, Waterson Vale, Chelmsford, CM2 9PB | Director | 11 August 2010 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 11 August 2010 | Active |
People with Significant Control
| Mr Simon Neil Burtonshaw |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 40, Waterson Vale, Chelmsford, England, CM2 9PB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mrs Margaret Gillian Burtonshaw |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 40, Waterson Vale, Chelmsford, England, CM2 9PB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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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)