BURT BOULTON HOLDINGS LIMITED

Profile BURT BOULTON HOLDINGS LIMITED

Actual on 01.03.2022
Company name
BURT BOULTON HOLDINGS LIMITED
copy
copied
Company number
00058447
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 03 August 1898
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 30 September 2022 due by Thursday, 13 October 2022

Last statement dated Thursday, 30 September 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
SHERIDAN HOUSE, 40-43 JEWRY STREET, HAMPSHIRE, WINCHESTER, SO23 8RY
copy
copied

PSC and Officers BURT BOULTON HOLDINGS LIMITED

Officers

(as of 18.09.2020)

CONINX, Jonathan Roger
Status: Active
Correspondence address: Sheridan House 40-43 Jewry Street, Winchester, England, Hampshire, SO23 8RY
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HEMMINGS, Gillian
Status: Active
Appointed on: Tuesday, 15 October 1996
Correspondence address: Sheridan House 40-43 Jewry Street, Winchester, England, Hampshire, SO23 8RY
Role: Secretary
LOWREY, Craig Neil Collier
Status: Active
Appointed on: Thursday, 20 September 2007
Correspondence address: Sheridan House 40-43 Jewry Street, Winchester, England, Hampshire, SO23 8RY
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: England
ROBERTS, James
Status: Active
Correspondence address: Sheridan House 40-43 Jewry Street, Winchester, England, Hampshire, SO23 8RY
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Company Director
Country of residence: England
HICKS, George Howard
Status: Not active
Resigned on: Friday, 14 January 2000
Correspondence address: The Cottage, 1 Rectory Gardens Church Walk, Long Melford, Suffolk, CO10 9QW
Nationality: British
Date of birth: December 1911
Role: Director
Occupation: Company Director
GAMMAGE, Richard Ellis
Status: Not active
Resigned on: Monday, 14 October 1996
Correspondence address: Little Cottage, The Common, Cranleigh, Surrey, GU6 8NR
Role: Secretary
TOMKINS, Alan Robert
Status: Not active
Appointed on: Wednesday, 11 May 1994
Resigned on: Tuesday, 19 March 2013
Correspondence address: 5-6 The Square, Winchester, Hampshire, SO23 9WE
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Certified Accountant
Country of residence: England
MARSHALL, John Howard
Status: Not active
Appointed on: Thursday, 27 March 2003
Resigned on: Tuesday, 30 September 2014
Correspondence address: Sheridan House 40-43 Jewry Street, Winchester, England, Hampshire, SO23 8RY
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.03.2022)

Thomas Roberts Estates Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sheridan House Winchester, England, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors