The Burton Manor Restoration Company Limited (number 10585872) is a private limited company established on 2017-01-26 originating in United Kingdom. This company is registered at C/O 2Nd Floor, 56 Hamilton Square, Birkenhead CH41 5AS. Changed on 2017-01-27, the previous name this company utilized was Burton Manor Restoration Company Limited. The Burton Manor Restoration Company Limited is operating under Standard Industrial Classification: 41100 that means "development of building projects".
Company details
Name
The Burton Manor Restoration Company Limited
Number
10585872
Date of Incorporation:
January 26, 2017
End of financial year:
31 January
Address:
C/o 2nd Floor, 56 Hamilton Square, Birkenhead, CH41 5AS
SIC code:
41100 - Development of building projects
Moving to the 1 managing director that can be found in this business, we can name: Peter B. (appointed on 26 January 2017). The Companies House reports 1 person of significant control - Peter B., a solitary person in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2018-01-31
2019-01-31
2020-01-31
2021-01-31
2022-01-31
2023-01-31
Current Assets
100
21,764
597,080
1,779,647
3,641,144
2,749,417
Fixed Assets
-
-
1,252
15,474
11,258
9,390
Number Shares Allotted
100
100
100
100
100
100
Total Assets Less Current Liabilities
100
900
391,768
1,465,054
3,367,186
2,402,564
People with significant control
Peter B.
26 January 2017
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with no updates 2024-01-25
filed on: 5th, February 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2024-01-25
filed on: 5th, February 2024
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 31st, October 2023
| accounts
Free Download
(7 pages)
(CH01) On 2023-02-07 director's details were changed
filed on: 7th, February 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2023-01-25
filed on: 7th, February 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2022-01-25
filed on: 7th, February 2022
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2021-01-25
filed on: 15th, March 2021
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2020-01-25
filed on: 10th, February 2020
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2019-01-25
filed on: 1st, February 2019
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 2019-01-24
filed on: 31st, January 2019
| persons with significant control
Free Download
(2 pages)
(AA) Accounts for a dormant company made up to 2018-01-31
filed on: 25th, October 2018
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2018-01-25
filed on: 6th, February 2018
| confirmation statement
Free Download
(3 pages)
(AD01) New registered office address C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS. Change occurred on 2017-03-22. Company's previous address: White Acre House Cottage Lane Wirral CH60 8PA England.
filed on: 22nd, March 2017
| address
Free Download
(1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-01-27
filed on: 27th, January 2017
| resolution
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 26th, January 2017
| incorporation
(3 pages)