Burton Services Ltd BARTON-UPON-HUMBER


Burton Services Ltd is a private limited company situated at C/O Rebecca Beaton Accountancy Services Waters Edge Business Centre, Maltkiln Road, Barton-Upon-Humber DN18 5JR. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-05-10, this 3-year-old company is run by 1 director.
Director Robert H., appointed on 02 February 2022.
The company is classified as "freight transport by road" (SIC: 49410), "driving school activities" (SIC: 85530). According to Companies House records there was a name change on 2022-02-02 and their previous name was Burton & Swaby Services Ltd.
The latest confirmation statement was filed on 2023-02-02 and the deadline for the subsequent filing is 2024-02-16. Additionally, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Burton Services Ltd Address / Contact

Office Address C/o Rebecca Beaton Accountancy Services Waters Edge Business Centre
Office Address2 Maltkiln Road
Town Barton-upon-humber
Post code DN18 5JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13385289
Date of Incorporation Mon, 10th May 2021
Industry Freight transport by road
Industry Driving school activities
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (383 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Robert H.

Position: Director

Appointed: 02 February 2022

Robert H.

Position: Director

Appointed: 10 May 2021

Resigned: 02 February 2022

Natasha S.

Position: Director

Appointed: 10 May 2021

Resigned: 28 November 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Robert H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Robert H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Natasha S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert H.

Notified on 2 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert H.

Notified on 10 May 2021
Ceased on 2 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Natasha S.

Notified on 10 May 2021
Ceased on 28 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Burton & Swaby Services February 2, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-31
Balance Sheet
Current Assets2 865
Net Assets Liabilities308
Other
Average Number Employees During Period1
Creditors3 308
Fixed Assets751
Net Current Assets Liabilities-443
Total Assets Less Current Liabilities308

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 4th, June 2024
Free Download (1 page)

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