BURTECH ENGINEERING LIMITED - MELTON


Company Profile Company Filings

Overview

BURTECH ENGINEERING LIMITED is a Private Limited Company from MELTON ENGLAND and has the status: Active.
BURTECH ENGINEERING LIMITED was incorporated 18 years ago on 07/10/2005 and has the registered number: 05586315. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BURTECH ENGINEERING LIMITED - MELTON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 MELTON ENTERPRISE PARK
MELTON
EAST YORKSHIRE
HU14 3RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN KEITH MAW Nov 1950 British Secretary 2008-08-25 CURRENT
KENNETH LESLIE BURNETT May 1948 British Director 2016-02-03 CURRENT
STEPHEN KEITH MAW Nov 1950 British Director 2016-01-01 CURRENT
DALE HOUSE SECRETARIES LIMITED Corporate Secretary 2005-10-07 UNTIL 2008-08-01 RESIGNED
CAISTOR DIRECTORS LIMITED Corporate Director 2005-10-07 UNTIL 2008-10-01 RESIGNED
MR GLEN NICOLAS BURNETT Feb 1977 British Director 2021-03-17 UNTIL 2021-03-17 RESIGNED
MR KENNETH LESLIE BURNETT Jun 1948 British Director 2008-08-25 UNTIL 2016-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Keith Maw 2016-10-07 11/1950 Melton   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kenneth Leslie Burnett 2016-10-07 5/1948 Melton   East Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K.L. BURNETT LIMITED MELTON ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
BURTECH PRECISION LIMITED SCUNTHORPE Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PLS FABRICATIONS LIMITED SCUNTHORPE UNITED KINGDOM Dissolved... DORMANT 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
BURTECH PRECISION LIMITED MELTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
BURTECH PRECISION ENGINEERING LIMITED SCUNTHORPE UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
G.N.BURNETT LTD NORTH FERRIBY ENGLAND Active MICRO ENTITY 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
Burtech Engineering Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £492,847 Cash £714,798 equity
Burtech Engineering Limited 2022-08-20 31-12-2021 £581,257 Cash
Burtech Engineering Limited 2021-08-26 31-12-2020 £162,396 Cash
Burtech Engineering Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £151,919 Cash £100,349 equity
Burtech Engineering Limited - Accounts to registrar (filleted) - small 18.1 2018-09-25 31-12-2017 £188,206 Cash £851 equity
Burtech Engineering Limited - Accounts to registrar - small 17.2 2017-09-09 31-12-2016 £45,744 Cash £-40,535 equity
Dormant Company Accounts - BURTECH ENGINEERING LIMITED 2016-09-09 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - BURTECH ENGINEERING LIMITED 2015-06-06 31-10-2014 £1 Cash £1 equity

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