Burton Parker Limited in Signet Hill BURFORD

Burton Parker Limited BURFORD

Founded in 2002, Burton Parker, classified under reg no. 04408975 is an active company. Currently registered at The Grain Store 2 Signet Hill Barns OX18 4JE, Burford the company has been in the business for 22 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Samantha B., appointed on 4 April 2002. In addition, a secretary was appointed - Samantha B., appointed on 4 April 2002. As of 28 April 2024, there was 1 ex director - Michael B.. There were no ex secretaries.

Burton Parker Limited Address / Contact

Office Address	The Grain Store 2 Signet Hill Barns
Office Address2	Signet Hill
Town	Burford
Post code	OX18 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04408975
Date of Incorporation	Thu, 4th Apr 2002
Industry	Development of building projects
Industry	Other engineering activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Samantha B.

Position: Director

Appointed: 04 April 2002

Samantha B.

Position: Secretary

Appointed: 04 April 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 04 April 2002

Resigned: 04 April 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2002

Resigned: 04 April 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 04 April 2002

Resigned: 04 April 2002

Michael B.

Position: Director

Appointed: 04 April 2002

Resigned: 07 July 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Samantha B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael B. This PSC owns 25-50% shares and has 25-50% voting rights.

Samantha B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael B.

Notified on	6 April 2016
Ceased on	31 August 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	4 298	6 026	645	100	447	4 291
Net Assets Liabilities	-37 973	-40 716	-42 839	-44 824	-45 740	-47 780

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				-1 290	-720	-1 440
Average Number Employees During Period		2	1	1	1	1
Creditors	45 228	48 873	45 183	44 908	46 422	51 347
Fixed Assets	2 957	2 266	1 699	1 274	955	716
Net Current Assets Liabilities	-40 930	-42 982	-44 538	-46 098	-45 975	-47 056
Total Assets Less Current Liabilities	-37 973	-40 716	-42 839	-44 824	-45 020	-46 340

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 16th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 16th, November 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 31st, March 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 3rd, December 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 23rd, March 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 6th, December 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 5th, November 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 6th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 17th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-04-04 with full list of members filed on: 27th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 6th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-04-04 with full list of members filed on: 27th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-27: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 8th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-04-04 with full list of members filed on: 14th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-04-04 with full list of members filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-04-04 with full list of members filed on: 24th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-04-04 with full list of members filed on: 5th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 16th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-04-04 with full list of members filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 15th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-04-16 filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 21st, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-04-18 filed on: 18th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-04-19 filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-19 filed on: 19th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 24th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 24th, October 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-06-26 filed on: 26th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-26 filed on: 26th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 15th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 15th, June 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-05-05 filed on: 5th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to 2005-05-05 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2005-05-05 filed on: 5th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to 2005-05-05 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 26th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 26th, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-05-06 filed on: 6th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-06 filed on: 6th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-06 filed on: 6th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-04-06 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-04-06 filed on: 6th, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 27th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 27th, March 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 27th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 27th, March 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-07-25 filed on: 25th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-25 filed on: 25th, July 2003	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 4th, April 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 4th, April 2002	incorporation	Free Download (18 pages)

Burton Parker Limited BURFORD

Burton Parker Limited Address / Contact

Company Information / Profile

Company staff

Samantha B.

Samantha B.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

Michael B.

People with significant control

Annual reports financial information

Company filings

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