BURTON WATERLOO HOLDINGS LTD - WIGAN


Company Profile Company Filings

Overview

BURTON WATERLOO HOLDINGS LTD is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
BURTON WATERLOO HOLDINGS LTD was incorporated 5 years ago on 14/08/2018 and has the registered number: 11516108. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BURTON WATERLOO HOLDINGS LTD - WIGAN

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

1ST FLOOR WATERSIDE HOUSE
WIGAN
LANCASHIRE
WN3 5AZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANJIRO LIMITED (until 27/11/2020)
MUNIMENT BERKSHIRE LTD (until 09/07/2019)

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TREVOR IAIN WALKER Jul 1962 British Director 2018-08-14 CURRENT
MR PIOTR ADAM SZYDLIK Dec 1975 British Director 2020-11-25 CURRENT
MR FABIO ALESSANDRO FRISENDA Mar 1974 British Director 2020-11-25 CURRENT
MS LAI HENG SETO Aug 1970 Singaporean Director 2019-06-16 UNTIL 2020-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burton Waterloo Limited 2020-11-25 Wigan   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Muniment Limited 2018-08-14 - 2020-11-25 Hampton   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUNIMENT LIMITED HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LINNET LANE MANAGEMENT LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
CAPITALWAVE TORBAY LIMITED STEVENAGE ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
BOLTON COURT LIMITED STEVENAGE ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
BLAKE HENDERSON (WATERY LANE) LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BARROW IN FURNESS PROPERTIES LIMITED WOLLASTON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BLAKE HENDERSON (LAWSON STREET) LIMITED WOLLASTON Active MICRO ENTITY 96090 - Other service activities n.e.c.
PS PROPERTY (NW) LIMITED WIGAN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DBR BUILDERS (NW) LTD WIGAN ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
WALKER LAND (CUMBRIA) LIMITED HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LEN BEAMAN (ST HELENS) HOLDINGS LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LEN BEAMAN (ST HELENS) LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MUNIMENT TITANIUM DEVELOPMENTS LIMITED KETTERING Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
WALKER CAPITAL INVESTMENTS LIMITED HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VR 1844 LIMITED HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
59 SELCROFT ROAD LTD ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
57 SELCROFT ROAD LTD ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RAGLAN GATEHOUSE DEVELOPMENTS LTD HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RAGLAN 1857 LIMITED PORTSMOUTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Burton Waterloo Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-01 30-09-2023 £5,071 Cash £-115,007 equity
Burton Waterloo Holdings Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-22 30-09-2022 £14,611 Cash £-51,638 equity
Burton Waterloo Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-15 30-09-2021 £6,978 Cash £-5,663 equity
Accounts filed on 30-09-2020 2021-04-24 30-09-2020 £100 Cash £100 equity
Accounts filed on 31-08-2019 2020-03-11 31-08-2019 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OUTREACH (SEFTON) LIMITED WIGAN ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
OHM ELECTRICAL SERVICES LIMITED WIGAN ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PACKAGING REUSE & DISPOSAL SERVICES LTD WIGAN ENGLAND Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
NUROMED LIMITED WIGAN ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
WALDEGG DEVELOPMENTS LIMITED WIGAN ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
WILLIAMS BROTHERS DRILLING (NW) LIMITED WIGAN ENGLAND Active NO ACCOUNTS FILED 43130 - Test drilling and boring
MBCMK LIMITED WIGAN ENGLAND Active NO ACCOUNTS FILED 59112 - Video production activities
ONE BUSINESS FINANCE LTD WIGAN ENGLAND Active NO ACCOUNTS FILED 64910 - Financial leasing
LAURELS GROUNDCARE LIMITED WIGAN ENGLAND Active NO ACCOUNTS FILED 81300 - Landscape service activities
MAPPELLI ASSOCIATES LTD WIGAN ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified