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BURYTHORPE HOLDINGS LIMITED

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

This company is commonly known as Burythorpe Holdings Limited. The company was founded 10 years ago and was given the registration number 08881257. The firm's registered office is in MALTON. You can find them at Burythorpe House, Burythorpe, Malton, North Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BURYTHORPE HOLDINGS LIMITED
Company Number:08881257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Burythorpe House, Burythorpe, Malton, North Yorkshire, YO17 9LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burythorpe House, Burythorpe, Malton, YO17 9LB

Secretary12 August 2015Active
Suite 3, Old Kings Head Court, High Street, Dorking, RH4 1AR

Director18 June 2014Active
Burythorpe House, Burythorpe, Malton, United Kingdom, YO17 9LB

Director07 February 2014Active
Burythorpe House, Burythorpe, Malton, United Kingdom, YO17 9LB

Secretary18 June 2014Active
Burythorpe House, Burythorpe, Malton, United Kingdom, YO17 9LB

Director07 February 2014Active

People with Significant Control

Mr Eric Patrick Clapton
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:England
Address:Suite 3, Old King's Head Court, High Street, Dorking, England, RH4 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Craig Ainsworth Eaton
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:England
Address:Suite 3, Old King's Head Court, High Street, Dorking, England, RH4 1AR
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-02-21Officers

Termination director company with name termination date.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Address

Change sail address company with old address new address.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-09-04Officers

Appoint person secretary company with name date.

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2015-09-04Officers

Termination secretary company with name termination date.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Address

Change sail address company with old address new address.

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2014-11-04Address

Move registers to sail company with new address.

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2014-11-04Address

Change sail address company with old address new address.

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