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Simon Burt Ltd BIRMINGHAM

Simon Burt started in year 2013 as Private Limited Company with registration number 08527772. The Simon Burt company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Birmingham at 7 Solihull Lane. Postal code: B28 9LS.

The firm has one director. Simon B., appointed on 14 May 2013. There are currently no secretaries appointed. As of 28 April 2024, there were 4 ex directors - John C., Clare S. and others listed below. There were no ex secretaries.

Simon Burt Ltd Address / Contact

Office Address 7 Solihull Lane
Town Birmingham
Post code B28 9LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08527772
Date of Incorporation Tue, 14th May 2013
Industry Real estate agencies
End of financial Year 31st March
Company age 11 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, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Simon B.

Position: Director

Appointed: 14 May 2013

John C.

Position: Director

Appointed: 14 May 2013

Resigned: 14 May 2013

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 14 May 2013

Resigned: 14 May 2013

Clare S.

Position: Director

Appointed: 14 May 2013

Resigned: 10 October 2022

Mark S.

Position: Director

Appointed: 14 May 2013

Resigned: 16 October 2017

Nicola S.

Position: Director

Appointed: 14 May 2013

Resigned: 16 October 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Simon B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Clare S. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon B.

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

Clare S.

Notified on 6 April 2016
Ceased on 10 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 29th, December 2023 		Free Download (3 pages)

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