Burton Lettings Ltd. net worth, address, company information. Free

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Burton Lettings Ltd (number 08422342) is a private limited company founded on 2013-02-27 originating in England. This firm can be found at 15 Market Street, Heanor DE75 7NR. Burton Lettings Ltd is operating under Standard Industrial Classification: 68310 which stands for "real estate agencies".

Company details

Name	Burton Lettings Ltd
Number	08422342
Date of Incorporation:	27th February 2013
End of financial year:	28 February
Address:	15 Market Street, Heanor, DE75 7NR
SIC code:	68310 - Real estate agencies

Moving to the 2 directors that can be found in the aforementioned business, we can name: Yusuf M. (appointed on 31 October 2019), Tahseen M. (appointment date: 31 October 2019). The Companies House indexes 7 persons of significant control, namely: Matthew P. owns over 3/4 of shares, DE75 7NR Heanor, Derbyshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Foston Tyson & Clark Ltd can be found at Bolebridge Street, B79 7PD Tamworth. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-12-31	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28
Current Assets	-	13,265	7,892	105,672	141,236	110,824
Fixed Assets	8,759	2,289	-	-	-	-
Total Assets Less Current Liabilities	-118,170	3,489	397	72,853	116,438	80,826

People with significant control

Matthew P.

1 March 2024

Nature of control:	75,01-100% shares

Derby Holdings Limited

31 October 2019 - 25 March 2024

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	11957430
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Foston Tyson & Clark Ltd

3 March 2017 - 31 October 2019

Address	82 Bolebridge Street, Tamworth, B79 7PD, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England
Registration number	09986912
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul T.

3 March 2017 - 3 March 2017

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Clayton F.

3 March 2017 - 3 March 2017

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Belvoir Property Management (Uk) Limited

6 April 2016 - 3 March 2017

Address	The Old Courthouse 60a London Road, Grantham, NG31 6HR, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England
Registration number	3141281
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sophie-Lea C.

3 March 2017 - 3 March 2017

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 20th, February 2024 \| gazette	Free Download (1 page)

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 20th, February 2024 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 12th March 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 28th February 2022 filed on: 28th, February 2023 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 084223420002, created on 8th February 2023 filed on: 8th, February 2023 \| mortgage	Free Download (20 pages)
(CS01) Confirmation statement with updates 12th March 2022 filed on: 10th, April 2022 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 28th February 2021 filed on: 30th, November 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 12th March 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 29th February 2020 filed on: 25th, January 2021 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 31st October 2019 filed on: 16th, March 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 31st October 2019 filed on: 16th, March 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 12th March 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 82 Bolebridge Street Tamworth B79 7PD England on 12th March 2020 to 15 Market Street Heanor Derbyshire DE75 7NR filed on: 12th, March 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 31st October 2019 filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st October 2019 filed on: 6th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st October 2019 filed on: 6th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st October 2019 filed on: 6th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st October 2019 filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 28th February 2019 filed on: 15th, November 2019 \| accounts	Free Download (2 pages)
(CH01) On 16th April 2019 director's details were changed filed on: 16th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 5th April 2019 filed on: 16th, April 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 28th February 2018 filed on: 21st, November 2018 \| accounts	Free Download (2 pages)
(AA01) Extension of accounting period to 28th February 2018 from 31st December 2017 filed on: 4th, September 2018 \| accounts	Free Download (1 page)
(CH01) On 7th July 2018 director's details were changed filed on: 19th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th April 2018 filed on: 6th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 28th, June 2017 \| accounts	Free Download (16 pages)
(CH01) On 1st May 2017 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 3 Salt Walk Burton-on-Trent DE14 1AJ England on 6th April 2017 to 82 Bolebridge Street Tamworth B79 7PD filed on: 6th, April 2017 \| address	Free Download
(CS01) Confirmation statement with updates 5th April 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download
(CS01) Confirmation statement with updates 31st March 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (8 pages)
(TM01) Director's appointment terminated on 3rd March 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from The Old Courthouse 60a London Road Grantham Lincolnshire NG31 6HR on 31st March 2017 to 3 Salt Walk Burton-on-Trent DE14 1AJ filed on: 31st, March 2017 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 3rd February 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd February 2017 filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 3rd March 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd February 2017 filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd February 2017 filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 084223420001 in full filed on: 28th, February 2017 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 27th February 2017 filed on: 28th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 7th, October 2016 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 19th September 2016 filed on: 19th, September 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 5th, July 2016 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 084223420001, created on 7th June 2016 filed on: 9th, June 2016 \| mortgage	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 27th February 2016 filed on: 2nd, March 2016 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 7th, May 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 27th February 2015 filed on: 4th, March 2015 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (13 pages)
(AP03) On 8th July 2014, company appointed a new person to the position of a secretary filed on: 8th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th July 2014 filed on: 8th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th July 2014 filed on: 8th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 27th February 2014 filed on: 27th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 27th February 2014: 1.00 GBP capital
(AA01) Current accounting period shortened from 28th February 2014 to 31st December 2013 filed on: 9th, December 2013 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, February 2013 \| incorporation	Free Download (34 pages)

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