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BURTON BUILDING SOLUTIONS LIMITED

BURTON BUILDING SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBURTON BUILDING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05963930
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURTON BUILDING SOLUTIONS LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Joinery installation (43320) / Construction

    Where is BURTON BUILDING SOLUTIONS LIMITED located?

    Registered Office Address
    20 Vicarage Road
    Woodville
    DE11 8DL Swadlincote
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURTON BUILDING SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

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

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for BURTON BUILDING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2025

    		8 pagesAA

    Confirmation statement made on Oct 11, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    		8 pagesAA

    Confirmation statement made on Oct 11, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		8 pagesAA

    Confirmation statement made on Oct 11, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		8 pagesAA

    Confirmation statement made on Oct 11, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Steven Graham Yardley as a person with significant control on Oct 11, 2022

    		2 pagesPSC04

    Cessation of Michael Andrew Whitebrook as a person with significant control on Oct 11, 2022

    		1 pagesPSC07

    Change of details for Mr Steven Graham Yardley as a person with significant control on Oct 11, 2022

    		2 pagesPSC04

    Notification of Michael Andrew Whitebrook as a person with significant control on Oct 11, 2022

    		2 pagesPSC01

    Change of details for Mr Steven Graham Yardley as a person with significant control on Jan 14, 2022

    		2 pagesPSC04

    Cessation of Michael Andrew Whitebrook as a person with significant control on Jan 14, 2022

    		1 pagesPSC07

    Termination of appointment of Michael Andrew Whitebrook as a director on Jan 14, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Apr 05, 2021

    		8 pagesAA

    Confirmation statement made on Oct 11, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		10 pagesAA

    Appointment of Mrs Hazel Christina Yardley as a secretary on Dec 19, 2019

    		2 pagesAP03

    Total exemption full accounts made up to Apr 05, 2019

    		9 pagesAA

    Termination of appointment of Sarah Louise Purvey as a secretary on Oct 15, 2019

    		1 pagesTM02

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		9 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BURTON BUILDING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YARDLEY, Hazel Christina
    20 Vicarage Road
    Woodville
    DE11 8DL Swadlincote
    Derbyshire
    		Secretary
    20 Vicarage Road
    Woodville
    DE11 8DL Swadlincote
    Derbyshire
    		268769930001
    YARDLEY, Steven Graham
    20 Vicarage Road
    Woodville
    DE11 8DL Swadlincote
    Derbyshire
    		Director
    20 Vicarage Road
    Woodville
    DE11 8DL Swadlincote
    Derbyshire
    		EnglandBritish116483710001
    PURVEY, Sarah Louise
    117 Moira Road
    Woodville
    DE11 8DH Swadlincote
    Derbyshire
    		Secretary
    117 Moira Road
    Woodville
    DE11 8DH Swadlincote
    Derbyshire
    		British116483770001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    WHITEBROOK, Michael Andrew
    11 Worcester Road
    Stapenhill
    DE15 9JA Burton On Trent
    Staffordshire
    		Director
    11 Worcester Road
    Stapenhill
    DE15 9JA Burton On Trent
    Staffordshire
    		United KingdomBritish116483740001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Andrew Whitebrook
    Vicarage Road
    Woodville
    DE11 8DL Swadlincote
    20
    Derbyshire
    United Kingdom
    		Oct 11, 2022
    Vicarage Road
    Woodville
    DE11 8DL Swadlincote
    20
    Derbyshire
    United Kingdom
    		Yes
    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 Michael Andrew Whitebrook
    20 Vicarage Road
    Woodville
    DE11 8DL Swadlincote
    Derbyshire
    		Apr 06, 2016
    20 Vicarage Road
    Woodville
    DE11 8DL Swadlincote
    Derbyshire
    		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 Steven Graham Yardley
    20 Vicarage Road
    Woodville
    DE11 8DL Swadlincote
    Derbyshire
    		Apr 06, 2016
    20 Vicarage Road
    Woodville
    DE11 8DL Swadlincote
    Derbyshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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