BURTON GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BURTON GROUP HOLDINGS LIMITED
COMPANY NUMBER
01395083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/10/1978
(46 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
18/07/1988
07/09/1999
BURTON MECHANICAL SERVICES HOLDINGS LIMITED
View all previous names
WEST MIDLANDS
DY8 3QG
4 St James Court
Bridgnorth Road
Stourbridge
West Midlands DY8 3Q
DY8 3QG
Fountain Farm
Launceston Road
Callington
Cornwall
PL17 8DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURTON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURTON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURTON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2022 - Present (2 years and 6 months) Born in Aug 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2022 - Present (2 years and 6 months) Born in Sep 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 11/04/1991 - 29/03/2002 (10 years and 11 months) Secretary: 11/04/1991 - 29/03/2002 (10 years and 11 months) Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
11/04/1991 - 03/11/1999 (8 years and 6 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
02/11/1998 - Present (26 years and 1 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 25/04/2023 | Glen Paul Crossingham (908528222) has left the board |
| 08/06/2022 | New Board Member Edward David Spencer Crossingham (929652316) Appointed |
| 08/06/2022 | New Board Member Elle Jane Crossingham (929652319) Appointed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 20/04/2021 | Change in Reg. Office |
| 03/06/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | Sarah Helen Crossingham (911711272) has left the board |
| 26/05/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 01/05/2017 | New Accounts filed |
| 11/05/2016 | New Confirmation Statement filed |
| 10/05/2016 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 16/03/2015 | Change in Reg. Office |
| 28/05/2014 | New Accounts filed |
| 12/05/2014 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 28/05/2013 | New Confirmation Statement filed |
| 27/05/2013 | Change in Reg. Office |
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