BURNTWOOD PROCESS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04882903

Incorporation date

01/09/2003

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2003)

27/08/2025

Director's details changed for Mr Trevor Michael Spiller on 2025-08-27

View PDF (2 pages)

27/08/2025

Change of details for Mrs Denise Elaine Spiller as a person with significant control on 2025-08-27

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27/08/2025

Secretary's details changed for Mrs Denise Elaine Spiller on 2025-08-27

View PDF (1 pages)

27/08/2025

Confirmation statement made on 2025-08-27 with updates

View PDF (5 pages)

27/08/2025

Change of details for Mr Trevor Michael Spiller as a person with significant control on 2025-08-27

View PDF (2 pages)

09/04/2025

Registered office address changed from 8 High Street Brentwood Essex CM14 4AB England to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2025-04-09

View PDF (1 pages)

17/01/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (5 pages)

26/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

29/03/2024

Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to 8 High Street Brentwood Essex CM14 4AB on 2024-03-29

View PDF (1 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

29/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

30/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

27/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (7 pages)

14/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

26/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

20/10/2020

Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 2020-10-20

View PDF (1 pages)

09/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

22/01/2020

Accounts for a dormant company made up to 2019-09-30

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08/10/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

21/11/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

21/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

07/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

05/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

25/05/2017

Accounts for a dormant company made up to 2016-09-30

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07/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

27/05/2016

Accounts for a dormant company made up to 2015-09-30

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15/10/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

26/05/2015

Accounts for a dormant company made up to 2014-09-30

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12/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

02/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

04/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

06/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

05/11/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

18/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

26/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (4 pages)

15/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

27/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (4 pages)

10/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

18/09/2009

Return made up to 01/09/09; full list of members

View PDF (3 pages)

19/08/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

19/09/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

12/03/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

10/10/2007

Return made up to 01/09/07; no change of members

View PDF (6 pages)

13/08/2007

Registered office changed on 13/08/07 from: gateway house 42 high street dunmow essex CM6 1AH

View PDF (1 pages)

02/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

22/12/2006

Registered office changed on 22/12/06 from: burntwood house 7 shenfield road brentwood essex CM15 8AF

View PDF (1 pages)

26/10/2006

Return made up to 01/09/06; full list of members

View PDF (6 pages)

06/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

09/09/2005

Return made up to 01/09/05; full list of members

View PDF (6 pages)

03/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

21/10/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

18/10/2003

New director appointed

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18/10/2003

New secretary appointed

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17/09/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

Registered office changed on 17/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

01/09/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

Check business linkages of BURNTWOOD PROCESS SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
2.00
-

2022
2
-
-
0.00
2.00
-

2022
2
-
-
0.00
2.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BURNTWOOD PROCESS SYSTEMS LIMITED

BURNTWOOD PROCESS SYSTEMS LIMITED is an(a) Active company incorporated on 01/09/2003 with the registered office located at Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNTWOOD PROCESS SYSTEMS LIMITED?

BURNTWOOD PROCESS SYSTEMS LIMITED is currently Active. It was registered on 01/09/2003 .

Where is BURNTWOOD PROCESS SYSTEMS LIMITED located?

BURNTWOOD PROCESS SYSTEMS LIMITED is registered at Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR.

What does BURNTWOOD PROCESS SYSTEMS LIMITED do?

BURNTWOOD PROCESS SYSTEMS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does BURNTWOOD PROCESS SYSTEMS LIMITED have?

BURNTWOOD PROCESS SYSTEMS LIMITED had 2 employees in 2022.

What is the latest filing for BURNTWOOD PROCESS SYSTEMS LIMITED?

The latest filing was on 27/08/2025: Director's details changed for Mr Trevor Michael Spiller on 2025-08-27.