Burton Midway Limited DERBY


Burton Midway Limited is a private limited company that can be found at Unit 4, Sawley Park, Nottingham Road, Derby DE21 6AS. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-12-12, this 5-year-old company is run by 1 director.
Director Fakhar K., appointed on 12 December 2018.
The company is officially classified as "construction of domestic buildings" (SIC: 41202). According to Companies House information there was a name change on 2019-03-28 and their previous name was Pinfold Repton Limited.
The last confirmation statement was sent on 2022-12-11 and the deadline for the following filing is 2023-12-25. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Burton Midway Limited Address / Contact

Office Address Unit 4, Sawley Park
Office Address2 Nottingham Road
Town Derby
Post code DE21 6AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11724227
Date of Incorporation Wed, 12th Dec 2018
Industry Construction of domestic buildings
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Fakhar K.

Position: Director

Appointed: 12 December 2018

Sarah N.

Position: Director

Appointed: 12 December 2018

Resigned: 14 May 2021

Naveed K.

Position: Director

Appointed: 12 December 2018

Resigned: 12 December 2018

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Fnk Holdings Limited from Derby, United Kingdom. This PSC is classified as "a limited", 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. The second entity in the persons with significant control register is Brooklyn Ellis Limited that put Derby, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Fnk Holdings Limited

C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11704959
Notified on 12 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brooklyn Ellis Limited

219 Burton Road, Derby, DE23 6AE, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 09474649
Notified on 12 December 2018
Ceased on 14 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pinfold Repton March 28, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312021-05-31
Balance Sheet
Cash Bank On Hand2 621156 090
Current Assets370 353201 406
Debtors26 01645 316
Other Debtors26 01645 316
Total Inventories341 716 
Other
Average Number Employees During Period22
Bank Borrowings Overdrafts164 80150 000
Creditors379 584204 741
Net Current Assets Liabilities-9 231-3 335
Other Creditors210 145154 621
Trade Creditors Trade Payables4 638120

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 13th November 2023
filed on: 13th, November 2023
Free Download (3 pages)

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