BURTON SWEET COMPANY SECRETARIAL LIMITED

Overview

Company Name	BURTON SWEET COMPANY SECRETARIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05372901
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2005

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 SWEET COMPANY SECRETARIAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BURTON SWEET COMPANY SECRETARIAL LIMITED located?

Registered Office Address	Cooper House Lower Charlton Estate BA4 5QE Shepton Mallet Somerset
Undeliverable Registered Office Address	No

What are the latest accounts for BURTON SWEET COMPANY SECRETARIAL 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 SWEET COMPANY SECRETARIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2027
Next Confirmation Statement Due	Mar 08, 2027
Next Confirmation Statement Made Up To	Feb 22, 2026
Overdue	No

What are the latest filings for BURTON SWEET COMPANY SECRETARIAL LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2026	Confirmation statement made on Feb 22, 2026 with updates	5 pages	CS01

Apr 07, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Mar 03, 2025	Confirmation statement made on Feb 22, 2025 with updates	5 pages	CS01

Apr 16, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 22, 2024 with updates	5 pages	CS01

Jul 14, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 08, 2023	Confirmation statement made on Feb 22, 2023 with updates	5 pages	CS01

Mar 07, 2023	Director's details changed for Edward Kenwyn Furse on Mar 07, 2023	2 pages	CH01

Mar 07, 2023	Change of details for Edward Kenwyn Furse as a person with significant control on Mar 07, 2023	2 pages	PSC04

Dec 12, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

May 04, 2022	Notification of Joshua Neil Kingston as a person with significant control on Feb 22, 2022	2 pages	PSC01

May 04, 2022	Termination of appointment of Neil Mccallum Kingston as a director on Feb 22, 2022	1 pages	TM01

May 04, 2022	Termination of appointment of Terence Peter Wicks as a director on Feb 22, 2022	1 pages	TM01

May 04, 2022	Notification of Edward Kenwyn Furse as a person with significant control on Feb 22, 2022	2 pages	PSC01

May 04, 2022	Cessation of Neil Mccallum Kingston as a person with significant control on Feb 22, 2022	1 pages	PSC07

May 04, 2022	Appointment of Mr Joshua Neil Kingston as a director on Feb 22, 2022	2 pages	AP01

May 04, 2022	Appointment of Edward Kenwyn Furse as a director on Feb 22, 2022	2 pages	AP01

Mar 25, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 22, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Jun 01, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 09, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Apr 12, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 22, 2019 with updates	4 pages	CS01

Dec 14, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

View All Filings

Who are the officers of BURTON SWEET COMPANY SECRETARIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FURSE, Edward Kenwyn Lower Charlton Estate BA14 5QE Shepton Mallet Cooper House Somerset United Kingdom	Feb 22, 2022		Director	Lower Charlton Estate BA14 5QE Shepton Mallet Cooper House Somerset United Kingdom	United Kingdom	British	1973-7	280721160002
KINGSTON, Joshua Neil Lower Charlton Estate BA14 5QE Shepton Mallet Cooper House Somerset United Kingdom	Feb 22, 2022		Director	Lower Charlton Estate BA14 5QE Shepton Mallet Cooper House Somerset United Kingdom	United Kingdom	British	1987-5	210113820001
COLE, Geoffrey Harry 14 Church Road West Huntspill TA9 3RL Highbridge Somerset	Feb 22, 2005	Jun 25, 2018	Secretary	14 Church Road West Huntspill TA9 3RL Highbridge Somerset		British		54606090002
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Feb 22, 2005	Feb 22, 2005	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				900001040001
BIDDEL, David 12 The Newlands Frenchay BS16 1NQ Bristol	Feb 22, 2005	Sep 23, 2010	Director	12 The Newlands Frenchay BS16 1NQ Bristol	England	British	1948-11	88992090001
COLE, Geoffrey Harry 14 Church Road West Huntspill TA9 3RL Highbridge Somerset	Mar 07, 2005	Jun 25, 2018	Director	14 Church Road West Huntspill TA9 3RL Highbridge Somerset	England	British	1962-1	54606090002
KINGSTON, Neil Mccallum 9 Church Avenue Stoke Bishop BS9 1LD Bristol	Mar 07, 2005	Feb 22, 2022	Director	9 Church Avenue Stoke Bishop BS9 1LD Bristol	England	British	1956-2	70264890002
WICKS, Terence Peter Lilac Cottage The Down, Old Down BS32 4PU Tockington South Gloucestershire	Mar 07, 2005	Feb 22, 2022	Director	Lilac Cottage The Down, Old Down BS32 4PU Tockington South Gloucestershire	United Kingdom	British	1948-4	104026550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURTON SWEET COMPANY SECRETARIAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Edward Kenwyn Furse Lower Charlton Estate BA14 5QE Shepton Mallet Cooper House Somerset United Kingdom	Feb 22, 2022	Lower Charlton Estate BA14 5QE Shepton Mallet Cooper House Somerset 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.
Mr Joshua Neil Kingston Lower Charlton Estate BA14 5QE Shepton Mallet Cooper House Somerset United Kingdom	Feb 22, 2022	Lower Charlton Estate BA14 5QE Shepton Mallet Cooper House Somerset 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.
Mr Neil Mccallum Kingston Lower Charlton Estate BA4 5QE Shepton Mallet Cooper House Somerset	Apr 06, 2016	Lower Charlton Estate BA4 5QE Shepton Mallet Cooper House Somerset	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 Geoffrey Harry Cole Lower Charlton Estate BA4 5QE Shepton Mallet Cooper House Somerset	Apr 06, 2016	Lower Charlton Estate BA4 5QE Shepton Mallet Cooper House Somerset	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.

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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