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JAMES BURTON CONSTRUCTION & MANAGEMENT LTD

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

This company is commonly known as James Burton Construction & Management Ltd. The company was founded 10 years ago and was given the registration number 08993157. The firm's registered office is in BOURNEMOUTH. You can find them at 426-428 Holdenhurst Road, , Bournemouth, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:JAMES BURTON CONSTRUCTION & MANAGEMENT LTD
Company Number:08993157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:426-428 Holdenhurst Road, Bournemouth, BH8 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Town Farm Workshops, Dean Lane, Sixpenny Handley, Salisbury, England, SP5 5PA

Secretary23 July 2018Active
Unit 9, Town Farm Workshops, Dean Lane, Sixpenny Handley, Salisbury, England, SP5 5PA

Director11 April 2014Active

People with Significant Control

Imperius Holdings Limited
Notified on:28 March 2024
Status:Active
Country of residence:England
Address:Unit 9 Town Farm Workshops, Dean Lane, Salisbury, England, SP5 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Burton
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:English
Country of residence:England
Address:Unit 9, Town Farm Workshops, Dean Lane, Salisbury, England, SP5 5PA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-04-02Persons with significant control

Notification of a person with significant control.

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2023-08-15Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-02-27Address

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

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-31Address

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

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-04-14Officers

Change person director company with change date.

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2020-04-14Persons with significant control

Change to a person with significant control.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-08-16Officers

Appoint person secretary company with name date.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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