BURTON BEAVAN LIMITED

112-114 WITTON STREET, NORTHWICH, CHESHIRE  CW9 5NW
  • Active
  • Private Limited Company
  • Company No. 04100713
  • Last Updated: 01 Mar 2024

Company Profile

BURTON BEAVAN LIMITED was incorporated on Thursday, November 2, 2000 as a Private Limited Company with registered address in CHESHIRE. BURTON BEAVAN LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 24 years 3 months and 21 days.

Name BURTON BEAVAN LIMITED
Company number 04100713
Company type Private Limited Company
Incorporation date 02 Nov 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 112-114 WITTON STREET
NORTHWICH
CHESHIRE
CW9 5NW
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
Mr Timothy John Burton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gareth James Burton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BURTON BEAVAN LIMITED 02 Nov 2000
BURTON BEAVAN & CO LIMITED 27 Jun 2012