BURTON BROS. (LONDON) LIMITED - ESSEX


Company Profile Company Filings

Overview

BURTON BROS. (LONDON) LIMITED is a Private Limited Company from ESSEX and has the status: Active.
BURTON BROS. (LONDON) LIMITED was incorporated 37 years ago on 26/03/1987 and has the registered number: 02115625. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BURTON BROS. (LONDON) LIMITED - ESSEX

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 CONQUEROR COURT
ESSEX
RM3 8SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY KEITH WINCH British Director CURRENT
SIMON JAMES CASTLE Jun 1964 British Director 1997-01-13 CURRENT
ANTHONY KEITH WINCH British Secretary 1995-06-06 CURRENT
PAUL DAVID O'HAGAN Mar 1960 British Director 1995-06-06 UNTIL 1997-01-22 RESIGNED
JAMES ALFRED CHISHOLM British Director RESIGNED
JAMES ALFRED CHISHOLM British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chisholm & Winch Limited 2016-04-06 Harold Hill   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHISHOLM & WINCH (CONTRACTS) LTD ESSEX Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
CHISHOLM & WINCH LIMITED ESSEX Active DORMANT 82990 - Other business support service activities n.e.c.
CHISHOLM & WINCH (BUILDING SERVICES) LIMITED ESSEX Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
CHARENTE HOLDINGS LIMITED TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BURTON_BROS._(LONDON)_LIM - Accounts 2023-08-22 31-03-2023
BURTON_BROS._(LONDON)_LIM - Accounts 2022-08-10 31-03-2022
BURTON_BROS._(LONDON)_LIM - Accounts 2021-09-08 31-03-2021
BURTON_BROS._(LONDON)_LIM - Accounts 2020-07-01 31-03-2020

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