Burtonwood Group Specialist Services Ltd. in Merseyside, WA9 4WZ

Description

Data updated on: 01-11-2023

Burtonwood Group Specialist Services came into being in 1999 as a company enlisted under no 03885472, located at WA9 4WZ Merseyside at Unit 2 Saint Michaels Road. It has been in business for twenty five years and its official state is active. The firm's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. 2022-07-31 is the last time account status updates were reported.

Our data regarding this specific enterprise's members shows that there are two directors: Angela L. and Keith L. who were appointed to their positions on 1999/11/29. To provide support to the directors, this particular limited company has been utilizing the skillset of Angela L. as a secretary since 1999.

Executives who control the firm include: Angela L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Keith L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100 004	100 004	100 004	100 004

Balance Sheet
Cash Bank On Hand					2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2

Capital & Reserves
Called Up Share Capital	100 004	100 004	100 004	100 004
Shareholder Funds	100 004	100 004	100 004	100 004

Other Financial Data
Investments Fixed Assets	100 002	100 002	100 002	100 002	100 002	100 002	100 002	100 002	100 002	100 002	100 002
Investments In Group Undertakings Participating Interests								100 002	100 002	100 002	100 002
Net Current Assets Liabilities	2	2	2	2	2	2	2	2	2	2	2
Number Shares Issued Fully Paid						100 004	100 004
Par Value Share		1	1	1		1	1
Percentage Class Share Held In Subsidiary						100	100
Total Assets Less Current Liabilities	100 004	100 004	100 004	100 004	100 004	100 004	100 004	100 004	100 004	100 004	100 004
Number Shares Allotted		100 004	100 004	100 004
Share Capital Allotted Called Up Paid	100 004	100 004	100 004	100 004

Company staff

Angela L.

Role: Director

Appointed: 29 November 1999

Latest update: 23 January 2024

Angela L.

Role: Secretary

Appointed: 29 November 1999

Latest update: 23 January 2024

Keith L.

Role: Director

Appointed: 29 November 1999

Latest update: 23 January 2024

People with significant control

Angela L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Keith L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	13 December 2023
Confirmation statement last made up date	29 November 2022

Annual Accounts 14 April 2014
Start Date For Period Covered By Report	01 August 2012
Date Approval Accounts	14 April 2014
Annual Accounts 28 April 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	28 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Annual Accounts
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Annual Accounts
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Annual Accounts
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Annual Accounts
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Annual Accounts
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Annual Accounts 17 April 2013
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	17 April 2013
Annual Accounts
End Date For Period Covered By Report	31 July 2013

Burtonwood Group Specialist Services Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Angela L.

Angela L.

Keith L.

Chettleburgh International Limited

People with significant control

Angela L.

Keith L.

Accounts Documents

Company filings

Filing category

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