B.& D.BURTT LIMITED - MANSFIELD
| Company Profile | Company Filings |
Overview
B.& D.BURTT LIMITED is a Private Limited Company from MANSFIELD and has the status: Active.
B.& D.BURTT LIMITED was incorporated 70 years ago on 19/06/1954 and has the registered number: 00534651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
B.& D.BURTT LIMITED was incorporated 70 years ago on 19/06/1954 and has the registered number: 00534651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
B.& D.BURTT LIMITED - MANSFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
44 NOTTINGHAM ROAD
MANSFIELD
NOTTINGHAMSHIRE
NG18 1BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP DENNIS BURTT | Dec 1953 | British | Director | CURRENT | |
| MRS FAY NICOLA LAWRENCE | Secretary | 2022-04-07 | CURRENT | ||
| MR MICHAEL RALPH BURTT | Jun 1954 | British | Director | RESIGNED | |
| LOUISE CATHERINE BURTT | Oct 1978 | British | Director | 2003-04-30 UNTIL 2010-03-23 | RESIGNED |
| HENRY STEPHEN BURTT | Aug 1918 | British | Director | RESIGNED | |
| GERALDINE ROBERTA BURTT | Nov 1955 | British | Director | RESIGNED | |
| MR DENNIS BURTT | Mar 1929 | British | Director | RESIGNED | |
| CATHERINE JEAN PRIMROSE BURTT | Jun 1929 | British | Director | RESIGNED | |
| MR BEVINGTON BURTT | Oct 1900 | British | Director | RESIGNED | |
| MR DENNIS BURTT | Mar 1929 | British | Secretary | RESIGNED | |
| CATHERINE JEAN PRIMROSE BURTT | Jun 1929 | British | Secretary | 2002-11-04 UNTIL 2021-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Ralph Burtt | 2021-03-23 | 6/1954 | Mansfield Nottinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Philip Dennis Burtt | 2016-04-06 | 12/1953 | Mansfield Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| B & D Burtt Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-19 | 30-09-2023 | £41,572 Cash £43,692 equity |
| B & D Burtt Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-22 | 30-09-2022 | £38,613 Cash £44,728 equity |
| B & D Burtt Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-30 | 30-09-2021 | £53,156 Cash £44,632 equity |
| B & D Burtt Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-28 | 30-09-2020 | £49,516 Cash £25,747 equity |
| B & D Burtt Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-27 | 30-09-2018 | £156,302 Cash £15,333 equity |
| B & D Burtt Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-22 | 30-09-2017 | £26,554 Cash £14,327 equity |
| B & D Burtt Ltd - Abbreviated accounts 16.3 | 2017-07-01 | 30-09-2016 | £15,830 Cash £-42,459 equity |
| B & D Burtt Ltd - Abbreviated accounts 16.1 | 2016-06-25 | 30-09-2015 | £34,582 Cash £-92,879 equity |