BURTON BUILDING MANAGEMENT COMPANY LIMITED

Overview

Company Name	BURTON BUILDING MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04120939
Jurisdiction	England/Wales
Date of Creation	Dec 07, 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 BUILDING MANAGEMENT COMPANY LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is BURTON BUILDING MANAGEMENT COMPANY LIMITED located?

Registered Office Address	16 Burton Building 90 Oldham Street M4 1LJ Manchester Lancs
Undeliverable Registered Office Address	No

What are the latest accounts for BURTON BUILDING MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BURTON BUILDING MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2025
Next Confirmation Statement Due	Sep 02, 2025
Next Confirmation Statement Made Up To	Aug 19, 2024
Overdue	No

What are the latest filings for BURTON BUILDING MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Total exemption full accounts made up to Dec 31, 2024	4 pages	AA

Sep 13, 2024	Confirmation statement made on Aug 19, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Total exemption full accounts made up to Dec 31, 2023	4 pages	AA

Sep 14, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Aug 21, 2023	Confirmation statement made on Aug 19, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Amended total exemption full accounts made up to Dec 31, 2021	4 pages	AAMD

Sep 25, 2022	Confirmation statement made on Aug 19, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Total exemption full accounts made up to Dec 31, 2021	4 pages	AA

Sep 22, 2021	Director's details changed for Ms Caroline Simonds Hartwell on Sep 19, 2021	2 pages	CH01

Aug 19, 2021	Confirmation statement made on Aug 19, 2021 with updates	5 pages	CS01

Feb 04, 2021	Total exemption full accounts made up to Dec 31, 2020	4 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Appointment of Ms Caroline Simonds Hartwell as a director on Mar 01, 2020	2 pages	AP01

Feb 15, 2020	Total exemption full accounts made up to Dec 31, 2019	4 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 23, 2019 with no updates	3 pages	CS01

Dec 23, 2019	Confirmation statement made on Mar 22, 2019 with updates	5 pages	CS01

Mar 06, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Dec 31, 2018	Confirmation statement made on Dec 31, 2018 with updates	5 pages	CS01

Oct 17, 2018	Appointment of Mr Lee Hardman as a director on Oct 17, 2018	2 pages	AP01

Sep 26, 2018	Termination of appointment of Richard Thomas Forster Owen as a director on Sep 01, 2018	1 pages	TM01

Mar 15, 2018	Total exemption full accounts made up to Dec 31, 2017	4 pages	AA

Jan 05, 2018	Confirmation statement made on Jan 05, 2018 with updates	5 pages	CS01

Dec 08, 2017	Confirmation statement made on Dec 07, 2017 with updates	5 pages	CS01

Dec 08, 2017	Termination of appointment of Keith Oliver as a director on Nov 01, 2017	1 pages	TM01

Mar 16, 2017	Total exemption full accounts made up to Dec 31, 2016	4 pages	AA

View All Filings

Who are the officers of BURTON BUILDING MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OGLESBY, George Bernard Oldham Street M4 1LJ Manchester 16 Burton Building 90 Lancs	Oct 04, 2010		Secretary	Oldham Street M4 1LJ Manchester 16 Burton Building 90 Lancs		British			155564750001
HARDMAN, Lee Oldham Street M4 1LJ Manchester 16 Burton Building 90 Lancs	Oct 17, 2018		Director	Oldham Street M4 1LJ Manchester 16 Burton Building 90 Lancs	United Kingdom	British	1972-8	Self Employed	251525340001
HATWELL, Caroline Simonds Oldham Street M4 1LJ Manchester Apt 17 Burton Building 90 Oldham Street England	Mar 01, 2020		Director	Oldham Street M4 1LJ Manchester Apt 17 Burton Building 90 Oldham Street England	United Kingdom	British	1985-4	Software Engineer	267709590002
RINGSJO, Torgunn 90-94 Oldham Street M4 1LJ Manchester 6 The Burton Building United Kingdom	Feb 23, 2012		Director	90-94 Oldham Street M4 1LJ Manchester 6 The Burton Building United Kingdom	United Kingdom	Norwegian	1968-3	None	168124990001
MCKEE, David 73 Mosley Street M60 2DL Manchester	Aug 12, 2002	May 01, 2007	Secretary	73 Mosley Street M60 2DL Manchester		British		Chartered Surveyor	81162290001
MURDOCH, Alan 73 Mosley Street M60 2DL Manchester	Aug 31, 2002	May 01, 2007	Secretary	73 Mosley Street M60 2DL Manchester		British		Chartered Surveyor	81162260001
NORRIS, Darren Dilworth Coach House 41 Dilworth Lane PR3 3ST Longridge Lancs	Jun 01, 2007	Jun 01, 2010	Secretary	Dilworth Coach House 41 Dilworth Lane PR3 3ST Longridge Lancs		British		Director	81695850002
SILVERMAN, Martin Barry 39a Tavistock Road W11 1AR London	Dec 07, 2000	Nov 03, 2002	Secretary	39a Tavistock Road W11 1AR London		British		Accountant	62202870002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Dec 07, 2000	Dec 07, 2000	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
CLAYDON, Richard Dominic 450 Kings Road Chelsea SW10 0LQ London	Dec 07, 2000	Aug 12, 2002	Director	450 Kings Road Chelsea SW10 0LQ London	United Kingdom	British	1953-8	Property Developer	82135530001
CUNNIFF, Michael John 90-94 Oldham Street M4 1LJ Manchester 14 Lancs	Feb 27, 2008	Mar 01, 2010	Director	90-94 Oldham Street M4 1LJ Manchester 14 Lancs	England	British	1976-12	Architect	129614100001
GALAN, Esther Flat 19 Burton Building 90 Oldham Street M4 1LJ Manchester Lancs	Apr 10, 2007	Feb 27, 2008	Director	Flat 19 Burton Building 90 Oldham Street M4 1LJ Manchester Lancs		British	1964-2	Managing Director	78052400007
HAWKINS, Andrea Flat 2 Burton Building 90 Oldham Street M4 1BA Manchester Lancashire	Apr 10, 2007	Mar 01, 2010	Director	Flat 2 Burton Building 90 Oldham Street M4 1BA Manchester Lancashire	United Kingdom	English	1966-7	Civil Servant	169018000001
MCKEE, David 73 Mosley Street M60 2DL Manchester	Aug 12, 2002	May 01, 2007	Director	73 Mosley Street M60 2DL Manchester		British	1954-12	Chartered Surveyor	81162290001
MURDOCH, Alan 73 Mosley Street M60 2DL Manchester	Aug 31, 2002	May 01, 2007	Director	73 Mosley Street M60 2DL Manchester		British	1949-3	Chartered Surveyor	81162260001
OGLESBY, George Bernard 90 Oldham Street M1 4LJ Manchester 16 Burton Building Lanc	Feb 26, 2008	Feb 25, 2017	Director	90 Oldham Street M1 4LJ Manchester 16 Burton Building Lanc	United Kingdom	British	1962-4	Artist	129189960002
OLIVER, Keith 90-94 Oldham Street M4 1LJ Manchester Burton Building Lancs England	Sep 13, 2010	Nov 01, 2017	Director	90-94 Oldham Street M4 1LJ Manchester Burton Building Lancs England	Uk	British	1964-7	None	155511970001
OWEN, Richard Thomas Forster Oldham Street M4 1LJ Manchester 16 Burton Building 90 Lancs	Feb 15, 2017	Sep 01, 2018	Director	Oldham Street M4 1LJ Manchester 16 Burton Building 90 Lancs	England	British	1967-8	Marketing Director	225519830001
SILVERMAN, Martin Barry 39a Tavistock Road W11 1AR London	Dec 07, 2000	Nov 03, 2002	Director	39a Tavistock Road W11 1AR London	United Kingdom	British	1945-5	Accountant	62202870002
WOOD, Jane Diana Dudley, Dr The Burton Building 90 Oldham Street M4 1LJ Manchester Apt 8	Feb 23, 2009	Mar 01, 2010	Director	The Burton Building 90 Oldham Street M4 1LJ Manchester Apt 8		British	1937-8	Retired	136851160001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Dec 07, 2000	Dec 07, 2000	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURTON BUILDING MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Bernard Oglesby Oldham Street M4 1LJ Manchester 16 Burton Building 90 Lancs	May 01, 2016	Oldham Street M4 1LJ Manchester 16 Burton Building 90 Lancs	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0