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BURTON BEAVAN LIMITED - 112-114 Witton Street, Northwich, Cheshire, CW9 5NW, United Kingdom
Company Information
- Company registration number
- 04100713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 112-114 Witton Street
- Northwich
- Cheshire
- CW9 5NW 112-114 Witton Street, Northwich, Cheshire, CW9 5NW UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-02
- Age Of Company 2000-11-02 23 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Mr Gareth James Burton
- Mr Timothy John Burton
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BURTON BEAVAN & CO LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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BURTON BEAVAN LIMITED Company Description
- BURTON BEAVAN LIMITED is a ltd registered in United Kingdom with the Company reg no 04100713. Its current trading status is "live". It was registered 2000-11-02. It was previously called BURTON BEAVAN & CO LIMITED. It has declared SIC or NACE codes as "69201". The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-31.It can be contacted at 112-114 Witton Street .
Get BURTON BEAVAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burton Beavan Limited - 112-114 Witton Street, Northwich, Cheshire, CW9 5NW, United Kingdom
- 2000-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-31) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-12-21) - AA
keyboard_arrow_right 2022
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accounts-amended-with-made-up-date (2022-12-23) - AAMD
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change-to-a-person-with-significant-control (2022-03-24) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2022-01-31) - AA
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change-person-director-company-with-change-date (2022-03-24) - CH01
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confirmation-statement-with-updates (2022-03-31) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-12-23) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-08-09) - PSC04
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confirmation-statement-with-updates (2021-04-20) - CS01
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change-person-director-company-with-change-date (2021-04-01) - CH01
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accounts-with-accounts-type-unaudited-abridged (2021-04-01) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-31) - CH01
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-04) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-12-21) - AA
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notification-of-a-person-with-significant-control (2018-04-04) - PSC01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-31) - CH01
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gazette-notice-compulsory (2017-03-07) - GAZ1
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gazette-filings-brought-up-to-date (2017-04-08) - DISS40
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confirmation-statement-with-updates (2017-04-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-12-22) - AA
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accounts-with-accounts-type-total-exemption-small (2017-04-25) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
keyboard_arrow_right 2014
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accounts-amended-with-made-up-date (2014-04-08) - AAMD
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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termination-director-company-with-name (2013-04-05) - TM01
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legacy (2013-02-06) - MG02
keyboard_arrow_right 2012
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legacy (2012-02-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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certificate-change-of-name-company (2012-06-27) - CERTNM
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capital-allotment-shares (2012-02-15) - SH01
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resolution (2012-02-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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memorandum-articles (2012-02-13) - MEM/ARTS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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termination-director-company-with-name (2011-04-08) - TM01
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accounts-amended-with-made-up-date (2011-01-05) - AAMD
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termination-secretary-company-with-name (2011-03-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
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accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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change-person-director-company-with-change-date (2010-04-13) - CH01
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accounts-amended-with-made-up-date (2010-04-07) - AAMD
keyboard_arrow_right 2009
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legacy (2009-02-02) - 288b
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legacy (2009-02-07) - 288b
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legacy (2009-02-10) - 288b
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legacy (2009-04-08) - 288a
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legacy (2009-04-08) - 363a
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legacy (2009-06-09) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-02-02) - AA
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legacy (2009-04-08) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-30) - AA
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legacy (2008-12-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-06) - AA
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legacy (2007-01-24) - 363s
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legacy (2007-04-14) - 288a
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legacy (2007-11-26) - 363a
keyboard_arrow_right 2006
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accounts-amended-with-made-up-date (2006-05-31) - AAMD
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accounts-with-accounts-type-total-exemption-small (2006-02-06) - AA
keyboard_arrow_right 2005
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legacy (2005-11-14) - 363s
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legacy (2005-03-07) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-02-03) - AA
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legacy (2005-01-20) - 395
keyboard_arrow_right 2004
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legacy (2004-12-14) - 288a
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legacy (2004-12-21) - 363s
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legacy (2004-08-18) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-10-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-27) - 287
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legacy (2002-10-27) - 363s
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accounts-with-accounts-type-dormant (2002-07-29) - AA
keyboard_arrow_right 2001
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legacy (2001-11-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-15) - 288a
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incorporation-company (2000-11-02) - NEWINC
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legacy (2000-11-21) - 225
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legacy (2000-11-15) - 288b
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legacy (2000-11-21) - 88(2)R