BURT BOULTON (TIMBER) LIMITED
C/O MAZARS LLP, FIRST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM B3 3AX- Liquidation
- Private Limited Company
- Company No. 00260657
- Last Updated: 01 Dec 2023
Company Profile
BURT BOULTON (TIMBER) LIMITED was incorporated on Thursday, November 26, 1931 as a Private Limited Company with registered address in BIRMINGHAM. BURT BOULTON (TIMBER) LIMITED has the status: Liquidation and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 93 years 2 months and 28 days.
| Name | BURT BOULTON (TIMBER) LIMITED |
|---|---|
| Company number | 00260657 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 1931 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAZARS LLP, FIRST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Travis Perkins Financing Company No.3 Limited Lodge Way, Harlestone Road, NN5 7UG |
Dates: Tuesday, September 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Travis Perkins Plc Lodge Way, Harlestone Road, NN5 7UG |
Dates: Wednesday, April 6, 2016 - Tuesday, September 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
No mortgages have been registered against BURT BOULTON (TIMBER) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURT BOULTON (TIMBER) LIMITED | 26 Nov 1931 |