BURLINGTON BERTIE SERVICES (NO.1) LTD

MOSS END COTTAGE BUDWORTH ROAD,, ASTON BY BUDWORTH, NORTHWICH  CW9 6LT
  • Active
  • Private Limited Company
  • Company No. 12444301
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BURLINGTON BERTIE SERVICES (NO.1) LTD was incorporated on Wednesday, February 5, 2020 as a Private Limited Company with registered address in NORTHWICH. BURLINGTON BERTIE SERVICES (NO.1) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 10 days.

Name BURLINGTON BERTIE SERVICES (NO.1) LTD
Company number 12444301
Company type Private Limited Company
Incorporation date 05 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address MOSS END COTTAGE BUDWORTH ROAD,
ASTON BY BUDWORTH
NORTHWICH
CW9 6LT
Country Of Origin ENGLAND

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
Mrs Ruth Tina Stedman Nationality: British Dates: Friday, April 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Sidney Stedman Nationality: British Dates: Wednesday, February 5, 2020 - 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 DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (45 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BURLINGTON BERTIE SERVICES (NO.1) LTD.

Previous Names

Name Change Date
BURLINGTON BERTIE SERVICES (NO.1) LTD 05 Feb 2020