BURTON SWEET COMPANY SECRETARIAL LIMITED
COOPER HOUSE, LOWER CHARLTON ESTATE, SHEPTON MALLET BA4 5QE- Active
- Private Limited Company
- Company No. 05372901
- Last Updated: 01 Mar 2024
Company Profile
BURTON SWEET COMPANY SECRETARIAL LIMITED was incorporated on Tuesday, February 22, 2005 as a Private Limited Company with registered address in SHEPTON MALLET. BURTON SWEET COMPANY SECRETARIAL LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 19 years 6 months and 26 days.
| Name | BURTON SWEET COMPANY SECRETARIAL LIMITED |
|---|---|
| Company number | 05372901 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COOPER HOUSE LOWER CHARLTON ESTATE SHEPTON MALLET BA4 5QE |
|---|---|
| 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 Joshua Neil Kingston Nationality: British |
Dates: Tuesday, February 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Edward Kenwyn Furse Nationality: British |
Dates: Tuesday, February 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffrey Harry Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Mccallum Kingston Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
No mortgages have been registered against BURTON SWEET COMPANY SECRETARIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURTON SWEET COMPANY SECRETARIAL LIMITED | 22 Feb 2005 |