BURTON WALLIS LTD - SYSTON


Company Profile Company Filings

Overview

BURTON WALLIS LTD is a Private Limited Company from SYSTON and has the status: Active.
BURTON WALLIS LTD was incorporated 29 years ago on 03/10/1994 and has the registered number: 02972912. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

BURTON WALLIS LTD - SYSTON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

63 FOSSE WAY
SYSTON
LEICESTERSHIRE
LE7 1NF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNNE GWENDOLINE REID Jul 1957 British Director 2022-11-18 CURRENT
RAYMOND FRANK BOOT Jun 1941 British Director 1994-10-30 CURRENT
LYNNE GWENDOLINE REID Secretary 2019-07-31 CURRENT
MOUNTSEAL UK LTD Corporate Secretary 2019-05-31 UNTIL 2019-07-31 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 1994-10-03 UNTIL 1995-10-30 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 1994-10-03 UNTIL 1994-10-30 RESIGNED
PATRICIA RYAN British Secretary 1994-10-30 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Raymond Frank Boot 2017-06-16 6/1941 Syston   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BURTON WALLIS LTD 2024-03-27 30-06-2023 £81,713 equity
Micro-entity Accounts - BURTON WALLIS LTD 2023-03-25 30-06-2022 £76,089 equity
Micro-entity Accounts - BURTON WALLIS LTD 2022-06-23 30-06-2021 £64,483 equity
Micro-entity Accounts - BURTON WALLIS LTD 2021-07-01 30-06-2020 £63,824 equity
Micro-entity Accounts - BURTON WALLIS LTD 2020-06-12 30-06-2019 £57,208 equity
Micro-entity Accounts - BURTON WALLIS LTD 2019-03-30 30-06-2018 £55,101 equity
Micro-entity Accounts - BURTON WALLIS LTD 2018-03-30 30-06-2017 £45,599 equity
Micro-entity Accounts - BURTON WALLIS LTD 2017-03-28 30-06-2016 £34,205 equity
Abbreviated Company Accounts - BURTON WALLIS LTD 2016-01-15 30-06-2015 £6,042 Cash £453 equity
Abbreviated Company Accounts - BURTON WALLIS LTD 2015-03-05 30-06-2014 £260 Cash £1,112 equity

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