BURTON WALLIS LTD
Overview
| Company Name | BURTON WALLIS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02972912 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURTON WALLIS LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is BURTON WALLIS LTD located?
| Registered Office Address | 63 Fosse Way LE7 1NF Syston Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURTON WALLIS LTD?
| Company Name | From | Until |
|---|---|---|
| NORFOLK INTACKS LIMITED | Oct 20, 1994 | Oct 20, 1994 |
| ABBEYTRACK LIMITED | Oct 03, 1994 | Oct 03, 1994 |
What are the latest accounts for BURTON WALLIS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BURTON WALLIS LTD?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for BURTON WALLIS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Director's details changed for Raymond Frank Boot on Jul 31, 2024 | 2 pages | CH01 | ||
Change of details for Raymond Frank Boot as a person with significant control on Jul 31, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Appointment of Lynne Gwendoline Reid as a director on Nov 18, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||
Appointment of Lynne Gwendoline Reid as a secretary on Jul 31, 2019 | 2 pages | AP03 | ||
Termination of appointment of Mountseal Uk Ltd as a secretary on Jul 31, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mountseal Uk Ltd as a secretary on May 31, 2019 | 2 pages | AP04 | ||
Termination of appointment of Patricia Ryan as a secretary on May 31, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Who are the officers of BURTON WALLIS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REID, Lynne Gwendoline | Secretary | Fosse Way LE7 1NF Syston 63 Leicestershire | 261857500001 | |||||||||||
| BOOT, Raymond Frank | Director | Fosse Way LE7 1NF Syston 63 Leicestershire | England | British | 62265600006 | |||||||||
| REID, Lynne Gwendoline | Director | Fosse Way LE7 1NF Syston 63 Leicestershire | England | British | 302429520001 | |||||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||||||
| RYAN, Patricia | Secretary | Main Street LE7 9WD Tugby Wishing Well Cottage Leicestershire | British | 89570910002 | ||||||||||
| MOUNTSEAL UK LTD | Secretary | Fosse Way LE7 1NF Syston 63 Leicestershire England |
| 134158700001 | ||||||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of BURTON WALLIS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Raymond Frank Boot | Jun 16, 2017 | Fosse Way LE7 1NF Syston 63 Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0