Burton Bros. (london) Limited ESSEX


Founded in 1987, Burton Bros. (london), classified under reg no. 02115625 is an active company. Currently registered at 7 Conqueror Court RM3 8SB, Essex the company has been in the business for 37 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 2 directors in the the firm, namely Simon C. and Anthony W.. In addition one secretary - Anthony W. - is with the company. As of 29 April 2024, there were 2 ex directors - Paul O., James C. and others listed below. There were no ex secretaries.

Burton Bros. (london) Limited Address / Contact

Office Address 7 Conqueror Court
Office Address2 Spilsby Road, Harold Hill
Town Essex
Post code RM3 8SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02115625
Date of Incorporation Thu, 26th Mar 1987
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st March
Company age 37 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Simon C.

Position: Director

Appointed: 13 January 1997

Anthony W.

Position: Secretary

Appointed: 06 June 1995

Anthony W.

Position: Director

Appointed: 17 June 1992

Paul O.

Position: Director

Appointed: 06 June 1995

Resigned: 22 January 1997

James C.

Position: Director

Appointed: 17 June 1992

Resigned: 06 June 1995

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Chisholm & Winch Limited from Harold Hill, United Kingdom. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chisholm & Winch Limited

7 Conqueror Court Spilsby Road, Harold Hill, Essex, RM3 8SB, United Kingdom

Legal authority Companies Act 2006
Legal form Company
Country registered England And Wales
Place registered United Kingdom
Registration number 01133141
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors100100100100100
Other
Amounts Owed By Related Parties100100100100100
Net Current Assets Liabilities100100100100100

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 21st, August 2023
Free Download (6 pages)

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