Burton Beavan Limited in Cheshire, CW9 5NW

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www.burtonbeavan.com

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www.burtonbeavan.co.uk

Description

Data updated on: 01-11-2023

The business is located in Cheshire under the following Company Registration No.: 04100713. The company was established in 2000. The headquarters of this firm is situated at 112-114 Witton Street Northwich. The postal code for this location is CW9 5NW. Burton Beavan Limited was known twelve years ago as Burton Beavan &. This company's SIC code is 69201 which stands for Accounting and auditing activities. Burton Beavan Ltd released its account information for the period that ended on 2022-03-31. The firm's most recent annual confirmation statement was filed on 2023-03-31.

According to the data we have, the following company was formed in 2000 and has been governed by seven directors, and out of them two (Timothy B. and Gareth B.) are still in the management.

Executives with significant control over the firm are: Timothy B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gareth B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Previous company's names
Burton Beavan Limited 2012-06-27
Burton Beavan & Co Limited 2000-11-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	26 552	38 977	41 307	41 542	6 787	7 067

Balance Sheet
Cash Bank On Hand						3 971	55 756	952	585	9 272	9 272	33 002	7 837
Current Assets	264 851	303 405	324 455	290 811	400 362	349 632	397 856	345 761	327 765	287 894	329 361	415 220	471 958
Debtors	263 849	302 409	323 367	285 655	389 302	345 662	342 100	344 809	367 253	278 622	278 623	382 218	464 121
Net Assets Liabilities						7 067	30 848	11 631	45 799	18 433	44 662	140 212	222 796
Other Debtors								177 002	188 181
Property Plant Equipment						12 301	12 835	10 052	9 512	10 365	10 365	11 771	9 665
Cash Bank In Hand	1 002	996	1 088	5 156	11 060	3 970
Intangible Fixed Assets	0	3 000	3 500	3 500	19 100	15 280
Net Assets Liabilities Including Pension Asset Liability	26 552	38 977	41 307	41 542	6 787	7 067
Tangible Fixed Assets	264 100	262 195	260 524	259 307	13 440	12 300

Capital & Reserves
Called Up Share Capital	150	150	150	150	150	150
Profit Loss Account Reserve	26 400	38 825	56 729	41 390	6 635	6 915
Shareholder Funds	26 552	38 977	41 307	41 542	6 787	7 067

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						-2 317	-1 101
Accumulated Amortisation Impairment Intangible Assets						3 820	7 760	11 700	11 700	19 700	19 700	21 200	1 500
Accumulated Depreciation Impairment Property Plant Equipment						70 969	74 577	77 360	77 360	82 447	82 447	90 534	95 245
Additions Other Than Through Business Combinations Intangible Assets							600					2 500	2 500
Additions Other Than Through Business Combinations Property Plant Equipment							4 142		1 890	3 510		2 833	2 605
Average Number Employees During Period						15	16	16	12	13	13	13	10
Bank Overdrafts								102 083	108 073
Creditors						53 333	92 333	79 750	132 598	119 375	192 442	114 497	90 133
Disposals Decrease In Amortisation Impairment Intangible Assets													-19 700
Disposals Intangible Assets													-19 700
Dividend Per Share Interim								115 168	120 000
Fixed Assets	264 100	265 195	264 024	262 807	32 540	27 580	24 775	18 052	13 572	10 365	15 278	15 271	15 665
Increase From Amortisation Charge For Year Intangible Assets							3 940	3 940		4 060		1 000
Increase From Depreciation Charge For Year Property Plant Equipment							3 608	2 783		2 657		4 340	4 711
Intangible Assets						15 280	11 940	8 000	4 060		2 000	3 500	6 000
Intangible Assets Gross Cost						19 100	19 700	19 700	19 700	19 700	22 200	24 700	7 500
Net Current Assets Liabilities	-47 591	68 849	-23 381	36 972	117 909	76 363	99 507	73 329	127 017	127 443	221 826	239 438	297 264
Nominal Value Allotted Share Capital						150	150	150	150	150	150	150	150
Number Shares Issued Fully Paid						150	150	150	150	150	150	150	150
Other Remaining Borrowings								79 750	88 655
Par Value Share			1	1	1	1	1	1	1	1	1	1	1
Prepayments								9 483	9 482
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						16 616	9 706	9 483	1 592		9 730	9 732	3 424
Property Plant Equipment Gross Cost						83 270	87 412	87 412	89 302	92 812	99 472	102 305	104 910
Taxation Social Security Payable								86 154	87 932
Total Assets Less Current Liabilities	216 509	334 044	240 643	299 779	150 449	103 943	124 282	91 381	140 589	137 808	137 809	254 709	312 929
Total Borrowings								79 750	88 655
Trade Creditors Trade Payables								21 982	11 723
Trade Debtors Trade Receivables								167 807	169 590
Capital Redemption Reserve		2	2	2	2	2
Creditors Due After One Year		295 067	199 336	258 237	143 662	96 876
Creditors Due Within One Year		234 556	359 704	253 839	282 453	273 269
Intangible Fixed Assets Additions		3 000	500		15 600
Intangible Fixed Assets Aggregate Amortisation Impairment						3 820
Intangible Fixed Assets Amortisation Charged In Period						3 820
Intangible Fixed Assets Cost Or Valuation		3 000	3 500	3 500	19 100
Number Shares Allotted			50	50	50	50
Share Capital Allotted Called Up Paid		50	50	50	50	50
Tangible Fixed Assets Additions		1 948	1 773	2 451	2 505	3 638
Tangible Fixed Assets Cost Or Valuation	317 135	319 083	320 856	323 307	80 861	83 269
Tangible Fixed Assets Depreciation	53 035	56 888	60 332	64 000	67 421	70 969
Tangible Fixed Assets Depreciation Charged In Period			3 444	3 668	3 421	3 548
Tangible Fixed Assets Disposals					244 951	1 230
Creditors Due After One Year Total Noncurrent Liabilities	189 957	295 067
Creditors Due Within One Year Total Current Liabilities	312 442	234 556
Other Aggregate Reserves	2	2
Tangible Fixed Assets Depreciation Charge For Period		3 853

Company staff

Timothy B.

Role: Director

Appointed: 01 August 2014

Latest update: 12 April 2024

Role: Corporate Nominee Director

Appointed: 02 November 2000

Resigned: 02 November 2000

Address: London, N1 7JQ

Latest update: 12 April 2024

Mark B.

Role: Director

Appointed: 02 November 2000

Resigned: 01 February 2009

Latest update: 12 April 2024

Mark B.

Role: Secretary

Appointed: 02 November 2000

Resigned: 31 January 2009

Latest update: 12 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 02 November 2000

Resigned: 02 November 2000

Address: London, N1 7JQ

Latest update: 12 April 2024

People with significant control

Timothy B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gareth B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts 22 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	22 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	31 December 2015
Annual Accounts 25 April 2017
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	25 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts 30 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	30 December 2013

Burton Beavan Limited

General information

Name:

Office Address:

Contact information

Websites

www.burtonbeavan.com

www.burtonbeavan.co.uk

Description

Financial data based on annual reports

Company staff

Timothy B.

Gareth B.

Timothy B.

Timothy B.

Gareth B.

Nikola B.

Timothy B.

Waterlow Nominees Limited

Mark B.

Mark B.

Waterlow Secretaries Limited

People with significant control

Timothy B.

Gareth B.

Accounts Documents

Company filings

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