BURT BOULTON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BURT BOULTON HOLDINGS LIMITED
COMPANY NUMBER
00058447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/08/1898
(126 years and 4 months old)
WEBSITE
http://thomasroberts.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WINCHESTER
SO23 7BS
Athenia House
10-14 Andover Road
WINCHESTER
SO23 7BS
Telephone: 9530133
Woodland Works
Cwmbran
Gwent
NP44 1NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS ROBERTS ESTATES LIMITED | Active - Accounts Filed | View Report |
| BURT BOULTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THOMAS ROBERTS (WESTMINSTER) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Board Member Jonathan James Wood (932678693) Appointed |
Credit Risk Overview
Want to learn more about BURT BOULTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURT BOULTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURT BOULTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/1992 - Present (32 years and 2 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 4 Past: 29 |
View Report |
|
30/09/1992 - Present (32 years and 2 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 5 Past: 30 |
View Report |
|
15/10/1996 - Present (28 years and 2 months) Born in Jun 1950 (age: 74) |
Active | Secretary |
Current: 5 Past: 26 |
View Report |
|
20/09/2007 - Present (17 years and 3 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
03/09/2024 - Present (3 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS ROBERTS ESTATES LIMITED | Active - Accounts Filed | View Report |
| BURT BOULTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THOMAS ROBERTS (WESTMINSTER) LTD | Active - Accounts Filed | View Report |
| THOMAS ROBERTS (WESTMINSTER) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Board Member Jonathan James Wood (932678693) Appointed |
| 03/11/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 20/10/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 11/10/2015 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 05/10/2014 | New Confirmation Statement filed |
| 03/10/2014 | John Howard Marshall (901469357) has left the board |
| 21/07/2014 | New Accounts filed |
| 12/10/2013 | New Confirmation Statement filed |
| 04/09/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 19/04/2013 | Change in Reg. Office |
| 21/03/2013 | Alan Robert Tomkins (901664631) has left the board |
| 21/03/2013 | Change in Reg. Office |
| 15/12/2012 | New Accounts filed |
| 19/10/2012 | New Confirmation Statement filed |
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