Burntwood Properties Limited in Stoke On Trent, ST4 2RW

Description

Data updated on: 04-05-2024

The business was registered in Stoke On Trent registered with number: 02776286. This company was established in 1992. The headquarters of this company was situated at C/o Howsons, Winton House Stoke Road. The post code for this address is ST4 2RW. This firm was dissolved in 2024, which means it had been active for thirty two years.

Taking into consideration this specific firm's register, there were four directors to name just a few: Richard B. and Robert B..

Executives who had control over the firm were as follows: Robert B. had substantial control or influence over the company. Richard B. owned over 3/4 of company shares, had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100	100
Net Assets Liabilities							100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Richard B.

Role: Director

Appointed: 01 July 2005

Latest update: 16 April 2024

Richard B.

Role: Secretary

Appointed: 26 September 2002

Latest update: 16 April 2024

Role: Corporate Nominee Director

Appointed: 23 December 1992

Resigned: 11 January 1993

Address: London, N1 6DR

Latest update: 16 April 2024

L & A Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 23 December 1992

Resigned: 11 January 1993

Address: London, N1 6DR

Latest update: 16 April 2024

People with significant control

Robert B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Richard B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 December 2023
Confirmation statement last made up date	01 December 2022

Annual Accounts 4 February 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	4 February 2013
Annual Accounts 10 February 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	10 February 2014
Annual Accounts 14 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	14 August 2015
Annual Accounts 9 June 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	9 June 2016
Annual Accounts 1 May 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	1 May 2017
Annual Accounts 9 February 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	9 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Burntwood Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard B.

Richard B.

Robert B.

William W.

David K.

David K.

William W.

L & A Registrars Limited

L & A Secretarial Limited

People with significant control

Robert B.

Richard B.

Accounts Documents

Company filings

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