Burythorpe Holdings Limited

General information

Name:

Burythorpe Holdings Ltd

Office Address:

Burythorpe House Burythorpe YO17 9LB Malton

Number: 08881257

Incorporation date: 2014-02-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burythorpe Holdings began its operations in the year 2014 as a Private Limited Company under the following Company Registration No.: 08881257. This particular company has been prospering for ten years and the present status is active. This firm's registered office is based in Malton at Burythorpe House. Anyone could also locate this business by the area code of YO17 9LB. This business's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. Burythorpe Holdings Ltd filed its latest accounts for the financial year up to 2022/07/31. The latest confirmation statement was released on 2023/02/07.

As suggested by this firm's executives list, since 2014-06-18 there have been two directors: Eric C. and Michael E.. Moreover, the director's assignments are regularly aided with by a secretary - Jacqueline L., who was officially appointed by this specific business on 2015-08-12.

Financial data based on annual reports

Company staff

Jacqueline L.

Role: Secretary

Appointed: 12 August 2015

Latest update: 14 January 2024

Eric C.

Role: Director

Appointed: 18 June 2014

Latest update: 14 January 2024

Michael E.

Role: Director

Appointed: 07 February 2014

Latest update: 14 January 2024

People with significant control

Executives who have control over the firm are as follows: Michael E. has substantial control or influence over the company. Eric C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michael E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Eric C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts 4 November 2015
Start Date For Period Covered By Report 07 February 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 4 November 2015
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 20 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates Wednesday 7th February 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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