BURTON BEAVAN LIMITED

Overview

Company Name	BURTON BEAVAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04100713
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2000

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 BEAVAN LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is BURTON BEAVAN LIMITED located?

Registered Office Address	112-114 Witton Street Northwich CW9 5NW Cheshire
Undeliverable Registered Office Address	No

What were the previous names of BURTON BEAVAN LIMITED?

Previous Company Names
Company Name	From	Until
BURTON BEAVAN & CO LIMITED	Nov 02, 2000	Nov 02, 2000

What are the latest accounts for BURTON BEAVAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BURTON BEAVAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for BURTON BEAVAN LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Unaudited abridged accounts made up to Mar 31, 2025	9 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with updates	4 pages	CS01

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Apr 11, 2024	Confirmation statement made on Mar 31, 2024 with updates	4 pages	CS01

Dec 21, 2023	Unaudited abridged accounts made up to Mar 31, 2023	12 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with updates	4 pages	CS01

Dec 23, 2022	Unaudited abridged accounts made up to Mar 31, 2022	11 pages	AA

Dec 23, 2022	Amended accounts made up to Mar 31, 2021	12 pages	AAMD

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with updates	4 pages	CS01

Mar 24, 2022	Director's details changed for Mr Gareth James Burton on Sep 30, 2021	2 pages	CH01

Mar 24, 2022	Change of details for Mr Gareth James Burton as a person with significant control on Sep 30, 2021	2 pages	PSC04

Jan 31, 2022	Unaudited abridged accounts made up to Mar 31, 2021	10 pages	AA

Aug 09, 2021	Change of details for Mr Timothy John Burton as a person with significant control on Aug 09, 2021	2 pages	PSC04

Aug 09, 2021	Change of details for Mr Gareth James Burton as a person with significant control on Aug 09, 2021	2 pages	PSC04

Apr 20, 2021	Confirmation statement made on Mar 31, 2021 with updates	5 pages	CS01

Apr 01, 2021	Director's details changed for Mr Timothy John Burton on Apr 01, 2021	2 pages	CH01

Apr 01, 2021	Unaudited abridged accounts made up to Mar 31, 2020	11 pages	AA

Apr 07, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Director's details changed for Mr Gareth James Burton on Mar 31, 2020	2 pages	CH01

Mar 31, 2020	Director's details changed for Mr Gareth James Burton on Mar 31, 2020	2 pages	CH01

Jan 31, 2020	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Apr 15, 2019	Confirmation statement made on Mar 31, 2019 with updates	5 pages	CS01

Dec 21, 2018	Unaudited abridged accounts made up to Mar 31, 2018	10 pages	AA

Apr 04, 2018	Notification of Timothy John Burton as a person with significant control on Apr 06, 2016	2 pages	PSC01

Apr 04, 2018	Notification of Gareth James Burton as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of BURTON BEAVAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURTON, Gareth James Witton Street CW9 5NW Northwich 112-114 Cheshire United Kingdom	Apr 01, 2007		Director	Witton Street CW9 5NW Northwich 112-114 Cheshire United Kingdom	United Kingdom	British	1980-2	110355430004
BURTON, Timothy John 112-114 Witton Street Northwich CW9 5NW Cheshire	Aug 01, 2014		Director	112-114 Witton Street Northwich CW9 5NW Cheshire	United Kingdom	British	1952-9	58667180003
BEAVAN, Mark Douglas 137 Wistaston Road Willaston CW5 6QS Nantwich	Nov 02, 2000	Jan 31, 2009	Secretary	137 Wistaston Road Willaston CW5 6QS Nantwich		British		51639690002
BURTON, Timothy John 171 Beach Road Hartford CW8 3AD Northwich Cheshire	Apr 01, 2009	Apr 01, 2010	Secretary	171 Beach Road Hartford CW8 3AD Northwich Cheshire		British		58667180002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 02, 2000	Nov 02, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BEAVAN, Mark Douglas 137 Wistaston Road Willaston CW5 6QS Nantwich	Nov 02, 2000	Feb 01, 2009	Director	137 Wistaston Road Willaston CW5 6QS Nantwich	England	British	1962-12	51639690002
BRAJKOVICH, Nikola 29 Withers Avenue WA2 8EU Warrington Cheshire	Jul 14, 2004	Jan 31, 2009	Director	29 Withers Avenue WA2 8EU Warrington Cheshire	United Kingdom	British	1961-10	82404460001
BURTON, Gareth James 41 Park Street Castle CW8 1HQ Northwich Cheshire	Dec 01, 2004	Dec 31, 2004	Director	41 Park Street Castle CW8 1HQ Northwich Cheshire		British	1980-2	102019170001
BURTON, Timothy John 112-114 Witton Street Northwich CW9 5NW Cheshire	Apr 09, 2011	Mar 31, 2013	Director	112-114 Witton Street Northwich CW9 5NW Cheshire	United Kingdom	British	1952-9	58667180002
BURTON, Timothy John 171 Beach Road Hartford CW8 3AD Northwich Cheshire	Nov 02, 2000	Apr 08, 2011	Director	171 Beach Road Hartford CW8 3AD Northwich Cheshire	United Kingdom	British	1952-9	58667180002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 02, 2000	Nov 02, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURTON BEAVAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gareth James Burton Witton Street CW9 5NW Northwich 112-114 Cheshire United Kingdom	Apr 06, 2016	Witton Street CW9 5NW Northwich 112-114 Cheshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Timothy John Burton Witton Street CW9 5NW Northwich 112-114 Cheshire United Kingdom	Apr 06, 2016	Witton Street CW9 5NW Northwich 112-114 Cheshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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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