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A.burslem & Son Limited (reg no 00190385) is a private limited company legally formed on 1923-06-02. This business can be found at Stubby Grove Works Bells Yew Green Road, Frant, Tunbridge Wells TN3 9BT. A.burslem & Son Limited is operating under Standard Industrial Classification code: 43390 which stands for "other building completion and finishing", Standard Industrial Classification code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name A.burslem & Son Limited
Number 00190385
Date of Incorporation: June 2, 1923
End of financial year: 31 December
Address: Stubby Grove Works Bells Yew Green Road, Frant, Tunbridge Wells, TN3 9BT
SIC code: 43390 - Other building completion and finishing
43999 - Other specialised construction activities not elsewhere classified

As for the 1 managing director that can be found in this particular enterprise, we can name: David H. (appointed on 11 May 1999). 1 secretary is in the company: David H. (appointed on 29 August 2013). The Companies House lists 3 persons of significant control, namely: Rebecca H. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights, David H. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher H. has 1/2 or less of shares, 1/2 or less 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 330,104 264,091 472,684 465,672 341,579 456,931 514,759 334,159 312,142 236,188 277,740 328,297
Number Shares Allotted - 55,000 55,000 55,000 55,000 - - - - - - -
Shareholder Funds 209,602 96,624 76,668 -5,690 29,011 - - - - - - -
Tangible Fixed Assets 272,287 293,056 279,021 7,519 5,729 - - - - - - -
Total Assets Less Current Liabilities 275,435 175,040 107,060 11,067 29,011 66,765 98,866 123,781 188,695 252,577 289,959 336,650

People with significant control

Rebecca H.
3 April 2023
Nature of control: 50,01-75% voting rights
25-50% shares
David H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Christopher H.
6 April 2016 - 7 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette 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: 1st, August 2023 | accounts 		Free Download (7 pages)

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