BURTON PERFORMANCE CENTRE LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
BURTON PERFORMANCE CENTRE LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
BURTON PERFORMANCE CENTRE LIMITED was incorporated 51 years ago on 09/06/1972 and has the registered number: 01057517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BURTON PERFORMANCE CENTRE LIMITED was incorporated 51 years ago on 09/06/1972 and has the registered number: 01057517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BURTON PERFORMANCE CENTRE LIMITED - WATFORD
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
CP HOUSE (G7 - F & F)
WATFORD
WD25 8HP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TREVOR ROBERT BURTON | Jul 1968 | British | Director | 2015-11-20 | CURRENT |
| STEPHEN JAMES BURTON | Apr 1944 | British | Director | CURRENT | |
| ANDREW RICHARD BURTON | May 1970 | British | Director | 2003-07-08 | CURRENT |
| GEORGINA DOROTHY BURTON | Secretary | CURRENT | |||
| BRIAN JOHN GREGORY | May 1946 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen James Burton | 2016-04-06 | 4/1944 | Brentwood |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control Significant influence or control as trust |
| Mrs Georgina Dorothy Burton | 2016-04-06 | 10/1946 | Brentwood |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Mr Andrew Richard Burton | 2016-04-06 | 5/1970 | Brentwood |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Significant influence or control |
| Mr Trevor Robert Burton | 2016-04-06 | 7/1968 | Lichfield Staffs |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BURTON_PERFORMANCE_CENTRE - Accounts | 2023-01-17 | 30-04-2022 | £2,780,628 Cash £2,952,473 equity |
| BURTON_PERFORMANCE_CENTRE - Accounts | 2022-01-26 | 30-04-2021 | £2,169,825 Cash £2,391,411 equity |
| BURTON_PERFORMANCE_CENTRE - Accounts | 2021-01-21 | 30-04-2020 | £1,876,747 Cash £2,064,165 equity |
| BURTON_PERFORMANCE_CENTRE - Accounts | 2020-01-18 | 30-04-2019 | £1,700,967 Cash £1,739,365 equity |
| BURTON_PERFORMANCE_CENTRE - Accounts | 2019-01-03 | 30-04-2018 | £1,829,101 Cash £1,831,103 equity |
| BURTON_PERFORMANCE_CENTRE - Accounts | 2018-01-27 | 30-04-2017 | £1,646,765 Cash |
| BURTON_PERFORMANCE_CENTRE - Accounts | 2017-01-24 | 30-04-2016 | £1,284,192 Cash £1,356,915 equity |
| BURTON_PERFORMANCE_CENTRE - Accounts | 2016-01-06 | 30-04-2015 | £1,072,491 Cash £1,261,699 equity |