BERTRAM BURROWS LIMITED - WIRRAL
| Company Profile | Company Filings |
Overview
BERTRAM BURROWS LIMITED is a Private Limited Company from WIRRAL and has the status: Active.
BERTRAM BURROWS LIMITED was incorporated 12 years ago on 05/01/2012 and has the registered number: 07899007. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BERTRAM BURROWS LIMITED was incorporated 12 years ago on 05/01/2012 and has the registered number: 07899007. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BERTRAM BURROWS LIMITED - WIRRAL
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 GRANGE ROAD
WIRRAL
MERSEYSIDE
CH48 4HA
This Company Originates in : United Kingdom
Previous trading names include:
THURSTASTON LIMITED (until 26/11/2014)
THURSTASTON LIMITED (until 26/11/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL STOTT | Aug 1973 | British | Director | 2022-05-01 | CURRENT |
| MRS ABIGAIL ELIZABETH PHYTHIAN | Secretary | 2024-01-01 | CURRENT | ||
| MR JOHN PAUL PHYTHIAN | Jul 1972 | British | Director | 2012-01-05 | CURRENT |
| ABIGAIL ELIZABETH PHYTHIAN | May 1977 | British | Director | 2012-01-05 UNTIL 2014-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Abigail Elizabeth Phythian | 2016-04-06 - 2019-03-26 | 5/1977 | Wirral Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Paul Phythian | 2016-04-06 | 7/1972 | Wirral Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bertram Burrows Limited - Period Ending 2023-03-31 | 2023-12-19 | 31-03-2023 | £70,942 equity |
| Bertram Burrows Limited - Period Ending 2021-12-31 | 2022-09-30 | 31-12-2021 | £135,067 equity |
| Bertram Burrows Limited - Period Ending 2020-12-31 | 2021-10-02 | 31-12-2020 | £124,465 equity |
| Bertram Burrows Limited - Period Ending 2019-12-31 | 2020-12-24 | 31-12-2019 | £105,592 equity |
| Bertram Burrows Limited - Period Ending 2017-12-31 | 2018-09-29 | 31-12-2017 | £28,297 equity |
| Bertram Burrows Limited - Period Ending 2016-12-31 | 2017-09-29 | 31-12-2016 | £27,574 equity |
| Accounts | 2016-09-30 | 31-12-2015 | £13,443 Cash £5,707 equity |
| Dormant Company Accounts - THURSTASTON LIMITED | 2014-09-23 | 31-01-2014 | £100 Cash £100 equity |