SHILTON BURBAGE & CO LIMITED
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL B90 8AH- Active
- Private Limited Company
- Company No. 10338157
- Last Updated: 01 Mar 2024
Company Profile
SHILTON BURBAGE & CO LIMITED was incorporated on Friday, August 19, 2016 as a Private Limited Company with registered address in SOLIHULL. SHILTON BURBAGE & CO LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 8 years 6 months and 5 days.
| Name | SHILTON BURBAGE & CO LIMITED |
|---|---|
| Company number | 10338157 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 James Patrick Boyce Nationality: British |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Anna Rose Boyce Nationality: British |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Anna Boyce Nationality: British |
Dates: Friday, August 19, 2016 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Boyce Nationality: British |
Dates: Friday, August 19, 2016 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHILTON BURBAGE & CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHILTON BURBAGE & CO LIMITED | 19 Aug 2016 |