Burtie started in year 2012 as Private Limited Company with registration number 08340393. The Burtie company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Leigh-on-sea at 1386 London Road. Postal code: SS9 2UJ.
The firm has one director. David B., appointed on 1 May 2015. There are currently no secretaries appointed. As of 5 May 2024, there were 2 ex directors - Gary H., David B. and others listed below. There were no ex secretaries.
| Office Address | 1386 London Road |
| Town | Leigh-on-sea |
| Post code | SS9 2UJ |
| Country of origin | United Kingdom |
| Registration Number | 08340393 |
| Date of Incorporation | Mon, 24th Dec 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Jan 2024 (2024-01-07) |
| Last confirmation statement dated | Sat, 24th Dec 2022 |
Position: Director
Appointed: 01 May 2015
The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is David B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
David B.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | 1 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 22 001 | 22 001 | 22 001 | 38 001 | 38 001 | 39 301 | ||||
| Net Assets Liabilities | 38 001 | 38 001 | ||||||||
| Cash Bank In Hand | 1 | 1 | 1 | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | |||||||
| Debtors | 22 000 | 22 000 | ||||||||
| Other Debtors | 22 000 | 22 000 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||||
| Shareholder Funds | 1 | 1 | 1 | |||||||
| Other | ||||||||||
| Creditors | 101 | 1 499 | ||||||||
| Fixed Assets | 101 | 103 | ||||||||
| Net Current Assets Liabilities | 22 001 | 22 001 | 22 001 | 38 001 | 37 900 | |||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 22 001 | 22 001 | 22 001 | 22 001 | 38 001 | 38 001 | |
| Number Shares Allotted | 1 | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed burtie LTDcertificate issued on 09/04/24 filed on: 9th, April 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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