General information

Name:

Burton Midway Ltd

Office Address:

Unit 4, Sawley Park Nottingham Road DE21 6AS Derby

Number: 11724227

Incorporation date: 2018-12-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burton Midway is a company situated at DE21 6AS Derby at Unit 4, Sawley Park. This business was formed in 2018 and is established under the registration number 11724227. This business has been actively competing on the British market for 6 years now and company state is active. Burton Midway Limited was listed 5 years ago as Pinfold Repton. This firm's registered with SIC code 41202 and their NACE code stands for Construction of domestic buildings. Tuesday 31st May 2022 is the last time when the accounts were reported.

This company has 1 managing director currently supervising this particular business, namely Fakhar K. who's been executing the director's obligations for 6 years. Since December 2018 Sarah N., had been fulfilling assigned duties for this business up to the moment of the resignation on 2021/05/14. In addition another director, including Naveed K. quit on 2018/12/12.

  • Previous company's names
  • Burton Midway Limited 2019-03-28
  • Pinfold Repton Limited 2018-12-12

Financial data based on annual reports

Company staff

Fakhar K.

Role: Director

Appointed: 12 December 2018

Latest update: 30 January 2024

People with significant control

The companies that control this firm are as follows: Fnk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Prospect House, 1 Prospect Place, Pride Park, DE24 8HG and was registered as a PSC under the registration number 11704959.

Fnk Holdings Limited
Address: C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11704959
Notified on 12 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brooklyn Ellis Limited
Address: 219 Burton Road, Derby, DE23 6AE, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 09474649
Notified on 12 December 2018
Ceased on 14 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-12-12
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 2021-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Monday 13th November 2023 (CS01)
filed on: 13th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
5
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