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Derek Burridge (Wholesale) Limited (registration number 00678407) is a private limited company established on 1960-12-20. This business was registered at Awards House Unit 15, The Metro Centre, Springfield Road Hayes UB4 0LE. Derek Burridge (Wholesale) Limited is operating under Standard Industrial Classification code: 46760 which stands for "wholesale of other intermediate products".

Company details

Name Derek Burridge (wholesale) Limited
Number 00678407
Date of Incorporation: Tue, 20th Dec 1960
End of financial year: 31 December
Address: Awards House Unit 15, The Metro Centre, Springfield Road Hayes, UB4 0LE
SIC code: 46760 - Wholesale of other intermediate products

When it comes to the 3 directors that can be found in this enterprise, we can name: Gary B. (appointed on 30 September 1999), Mark B. (appointment date: 28 October 1996), Derek B. (appointed on 22 October 1992). 1 secretary is also present: Gary B. (appointed on 22 July 1998). The official register reports 3 persons of significant control, namely: Mark B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Gary B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Derek B. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 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
Current Assets 286,083 281,779 255,953 206,876 206,031 179,620 209,450 173,497 203,930 160,311 185,071 185,289
Number Shares Allotted - 200 200 200 200 - - - - - 500 500
Total Assets Less Current Liabilities 562,633 564,112 584,054 573,894 553,233 666,786 658,630 - - 741,035 718,574 764,410
Shareholder Funds 562,280 564,112 584,054 573,894 553,233 - - - - - - -
Tangible Fixed Assets 590,919 583,105 579,655 579,560 580,142 - - - - - - -

People with significant control

Mark B.
1 April 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Gary B.
1 April 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Derek B.
6 April 2016 - 1 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 19th, September 2023 | accounts 		Free Download (9 pages)

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