A.BURSLEM & SON LIMITED

Overview

Company Name	A.BURSLEM & SON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00190385
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1923

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.BURSLEM & SON LIMITED?

Other building completion and finishing (43390) / Construction
Other specialised construction activities n.e.c. (43999) / Construction

Where is A.BURSLEM & SON LIMITED located?

Registered Office Address	Stubby Grove Works Bells Yew Green Road Frant TN3 9BT Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What are the latest accounts for A.BURSLEM & SON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for A.BURSLEM & SON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2025
Next Confirmation Statement Due	May 19, 2025
Next Confirmation Statement Made Up To	May 05, 2024
Overdue	No

What are the latest filings for A.BURSLEM & SON LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

May 07, 2024	Confirmation statement made on May 05, 2024 with no updates	3 pages	CS01

Aug 01, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

May 05, 2023	Confirmation statement made on May 05, 2023 with updates	5 pages	CS01

May 05, 2023	Change of details for Mr David Sandford Hall as a person with significant control on Apr 03, 2023	2 pages	PSC04

May 05, 2023	Notification of Rebecca Jane Hall as a person with significant control on Apr 03, 2023	2 pages	PSC01

Apr 15, 2023	Change of share class name or designation	2 pages	SH08

Mar 27, 2023	Change of details for Mr David Sandford Hall as a person with significant control on Mar 01, 2023	2 pages	PSC04

Mar 27, 2023	Confirmation statement made on Mar 24, 2023 with updates	4 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 24, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 24, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Dec 08, 2020	Cessation of Christopher Sandford Hall as a person with significant control on Dec 07, 2020	1 pages	PSC07

Apr 07, 2020	Confirmation statement made on Mar 24, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

May 07, 2019	Confirmation statement made on Mar 24, 2019 with no updates	3 pages	CS01

Sep 30, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Jun 13, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 12, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 08, 2018	Confirmation statement made on Mar 24, 2018 with no updates	3 pages	CS01

Sep 30, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Jun 01, 2017	Confirmation statement made on Mar 24, 2017 with updates	6 pages	CS01

Oct 31, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of A.BURSLEM & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, David Sandford Bells Yew Green Road Bells Yew Green TN3 9BT Tunbridge Wells Stubby Grove Works Kent England	Aug 29, 2013		Secretary	Bells Yew Green Road Bells Yew Green TN3 9BT Tunbridge Wells Stubby Grove Works Kent England					180913360001
HALL, David Sandford Great Danegate Eridge TN3 9HU Tunbridge Wells Kent	May 11, 1999		Director	Great Danegate Eridge TN3 9HU Tunbridge Wells Kent	England	British	1968-11	Company Director	75924500001
ABRAMS, Drummond Ernest Old Mill House TN22 5LR Blackboys East Sussex	Mar 11, 2000	Jul 30, 2013	Secretary	Old Mill House TN22 5LR Blackboys East Sussex		British		Chartered Accountant	33286600002
BARDEN, Brian 2 Elphicks Place TN2 5NB Tunbridge Wells Kent		Jun 06, 1995	Secretary	2 Elphicks Place TN2 5NB Tunbridge Wells Kent		British			38583230001
JENNINGS, John David Hindleap Farm RH18 5JH Forest Row East Sussex	Jan 15, 1996	Mar 10, 2000	Secretary	Hindleap Farm RH18 5JH Forest Row East Sussex		British		Company Director	11067570001
LELLIOTT, Paul Fourth Avenue BN14 9NY Worthing 12 West Sussex England	Jul 30, 2013	Aug 29, 2013	Secretary	Fourth Avenue BN14 9NY Worthing 12 West Sussex England					180275620001
ABRAMS, Drummond Ernest Old Mill House TN22 5LR Blackboys East Sussex	Dec 17, 1998	Jul 30, 2013	Director	Old Mill House TN22 5LR Blackboys East Sussex	England	British	1933-10	Chartered Accountant	33286600002
BURSLEM, Vida Gatland 6 Colonels Way Southborough TN4 0SZ Tunbridge Wells Kent		Jan 29, 1993	Director	6 Colonels Way Southborough TN4 0SZ Tunbridge Wells Kent		British	1912-2	Retired	8407380001
DARLOW, Robert Hampton Tarakan Northgate Drive GU15 2AP Camberley Surrey		Nov 22, 1995	Director	Tarakan Northgate Drive GU15 2AP Camberley Surrey		British	1944-6	Bank Clerk	54979090001
HALL, Christopher Sandford Great Danegate Eridge Green TN3 9HU Tunbridge Wells Kent		Jul 30, 2013	Director	Great Danegate Eridge Green TN3 9HU Tunbridge Wells Kent	England	British	1936-3	Solicitor	13563430001
HALL, Rebecca Jane Eridge TN3 9HU Tunbridge Wells Great Danegate Kent England	Aug 05, 2008	Jul 30, 2013	Director	Eridge TN3 9HU Tunbridge Wells Great Danegate Kent England	England	British	1970-5	Chartered Accountant	132724500001
HOAD, James John Byeways Manchester Road Ninfield TN33 9JX Battle East Sussex		Oct 01, 1991	Director	Byeways Manchester Road Ninfield TN33 9JX Battle East Sussex		British	1926-9	Managing Director	17141250001
JENNINGS, John David Hindleap Farm RH18 5JH Forest Row East Sussex		Mar 10, 2000	Director	Hindleap Farm RH18 5JH Forest Row East Sussex		British	1925-6	Chartered Accountant	11067570001
LELLIOTT, Paul Fourth Avenue Fourth Avenue BN14 9NY Worthing 12 West Sussex England	Jul 30, 2013	Aug 29, 2013	Director	Fourth Avenue Fourth Avenue BN14 9NY Worthing 12 West Sussex England	England	British	1963-11	Commercial Director	67145900004
NEWTON, Gordon William 24 Kings Acre Downswood ME15 8UP Maidstone Kent		Apr 03, 2000	Director	24 Kings Acre Downswood ME15 8UP Maidstone Kent	United Kingdom	British	1948-5	Managing Director	8407420001
PHILPS, William Richard Three Oaks Lane TN5 6PY Wadhurst Paulers Pury East Sussex Great Britain	Dec 01, 2011	Jul 30, 2013	Director	Three Oaks Lane TN5 6PY Wadhurst Paulers Pury East Sussex Great Britain	Great Britain	English	1946-12	Consultant	64663960002
POWELL, Michael George 119 Victoria Avenue Ore TN35 5BS Hastings East Sussex	Jul 14, 1994	Dec 31, 2003	Director	119 Victoria Avenue Ore TN35 5BS Hastings East Sussex		British	1947-10	Production Manager	39747270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.BURSLEM & SON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rebecca Jane Hall Bells Yew Green Road Frant TN3 9BT Tunbridge Wells Stubby Grove Works Kent	Apr 03, 2023	Bells Yew Green Road Frant TN3 9BT Tunbridge Wells Stubby Grove Works Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Christopher Sandford Hall Bells Yew Green Road Frant TN3 9BT Tunbridge Wells Stubby Grove Works Kent	Apr 06, 2016	Bells Yew Green Road Frant TN3 9BT Tunbridge Wells Stubby Grove Works Kent	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Sandford Hall Bells Yew Green Road Frant TN3 9BT Tunbridge Wells Stubby Grove Works Kent	Apr 06, 2016	Bells Yew Green Road Frant TN3 9BT Tunbridge Wells Stubby Grove Works Kent	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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