BURTON & WILKINSON LIMITED

Key Data

Status

Active

Company No.

03105932

Incorporation date

25/09/1995

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/09/1995)

25/11/2025

Change of details for Grafton Group (Uk) Plc as a person with significant control on 2024-04-09

View PDF (2 pages)

22/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

24/10/2024

Secretary's details changed for Grafham Group Secretarial Services Limited on 2023-08-28

View PDF (2 pages)

24/10/2024

Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28

View PDF (2 pages)

23/10/2024

Secretary's details changed for Grafham Group Secretarial Services Limited on 2023-08-28

View PDF (2 pages)

23/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

16/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

31/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

06/07/2023

Appointment of Mr Martin John Sockett as a director on 2023-06-27

View PDF (2 pages)

06/07/2023

Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

26/10/2022

Register(s) moved to registered office address Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

04/11/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

02/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

05/03/2021

Secretary's details changed for Grafham Group Secretarial Services Limited on 2020-12-31

View PDF (1 pages)

27/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

06/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

18/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

18/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

15/05/2018

Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2018-05-15

View PDF (1 pages)

18/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

19/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

21/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

20/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (6 pages)

21/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (11 pages)

20/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (6 pages)

10/10/2014

Director's details changed for Mr Jonathon Paul Sowton on 2014-10-10

View PDF (2 pages)

02/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (10 pages)

13/08/2014

Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 2014-08-13

View PDF (1 pages)

11/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (6 pages)

13/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (11 pages)

23/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (6 pages)

14/08/2012

Termination of appointment of Colm O'nuallain as a director

View PDF (1 pages)

13/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (11 pages)

03/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (7 pages)

30/09/2011

Termination of appointment of Kevin Middleton as a director

View PDF (1 pages)

07/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (11 pages)

20/10/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

20/10/2010

Register inspection address has been changed

View PDF (2 pages)

20/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (15 pages)

11/10/2010

Secretary's details changed for Grafham Group Secretarial Services Limited on 2010-09-09

View PDF (3 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (11 pages)

20/08/2010

Director's details changed for Jonathon Paul Sowton on 2010-08-10

View PDF (3 pages)

20/08/2010

Director's details changed for Mr Kevin Paul Middleton on 2010-08-10

View PDF (3 pages)

15/07/2010

Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 2010-07-15

View PDF (2 pages)

19/05/2010

Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 2010-05-19

View PDF (1 pages)

17/05/2010

Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 2010-05-17

View PDF (1 pages)

28/01/2010

Director's details changed for Mr Colm O'nuallain on 2009-12-11

View PDF (3 pages)

14/12/2009

Director's details changed for Mr Jonathon Sowton on 2009-12-01

View PDF (3 pages)

14/12/2009

Director's details changed for Mr Kevin Middleton on 2009-12-01

View PDF (3 pages)

14/12/2009

Director's details changed for Mr Colm O'nuallain on 2009-11-30

View PDF (3 pages)

03/11/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (6 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

27/04/2009

Director's change of particulars / kevin middleton / 01/01/2007

View PDF (1 pages)

16/01/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

25/11/2008

Return made up to 25/09/08; full list of members

View PDF (7 pages)

16/11/2007

Return made up to 25/09/07; full list of members

View PDF (7 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

02/11/2007

Full accounts made up to 2006-05-31

View PDF (15 pages)

17/10/2006

Return made up to 25/09/06; full list of members

View PDF (8 pages)

12/06/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

25/04/2006

New director appointed

View PDF (4 pages)

19/04/2006

Ad 31/01/96--------- £ si 19999@1

View PDF (2 pages)

19/04/2006

Resolutions

View PDF (8 pages)

19/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2006

Director resigned

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (4 pages)

19/04/2006

New director appointed

View PDF (5 pages)

19/04/2006

Registered office changed on 19/04/06 from: 2 thornes lane wakefield west yorkshire WF1 5QH

View PDF (1 pages)

19/04/2006

New secretary appointed

View PDF (2 pages)

17/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

04/10/2005

Return made up to 25/09/05; full list of members

View PDF (8 pages)

22/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

18/10/2004

Return made up to 25/09/04; full list of members

View PDF (8 pages)

26/02/2004

Accounts for a small company made up to 2003-05-31

View PDF (8 pages)

03/12/2003

Return made up to 25/09/03; full list of members

View PDF (8 pages)

02/01/2003

Accounts for a small company made up to 2002-05-31

View PDF (9 pages)

10/10/2002

Return made up to 25/09/02; full list of members

View PDF (8 pages)

28/12/2001

Accounts for a small company made up to 2001-05-31

View PDF (9 pages)

19/10/2001

Return made up to 25/09/01; full list of members

View PDF (7 pages)

29/12/2000

Accounts for a small company made up to 2000-05-31

View PDF (9 pages)

04/10/2000

Return made up to 25/09/00; full list of members

View PDF (7 pages)

24/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (9 pages)

19/10/1999

Return made up to 25/09/99; full list of members

View PDF (6 pages)

09/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (9 pages)

12/10/1998

Return made up to 25/09/98; no change of members

View PDF (4 pages)

26/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (9 pages)

18/11/1997

Return made up to 25/09/97; no change of members

View PDF (4 pages)

12/11/1996

Accounts for a small company made up to 1996-05-31

View PDF (9 pages)

06/11/1996

Return made up to 25/09/96; full list of members

View PDF (6 pages)

22/02/1996

Accounting reference date notified as 31/05

View PDF (1 pages)

22/02/1996

Ad 31/01/96--------- £ si 20000@1=20000 £ ic 1/20001

View PDF (2 pages)

15/02/1996

S-div 19/01/96

View PDF (1 pages)

29/01/1996

Resolutions

View PDF (1 pages)

03/10/1995

Registered office changed on 03/10/95 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

03/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/1995

New director appointed

View PDF (2 pages)

29/09/1995

Secretary resigned

View PDF (2 pages)

29/09/1995

Director resigned

View PDF (2 pages)

25/09/1995

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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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

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Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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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 BURTON & WILKINSON LIMITED

BURTON & WILKINSON LIMITED is an(a) Active company incorporated on 25/09/1995 with the registered office located at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURTON & WILKINSON LIMITED?

BURTON & WILKINSON LIMITED is currently Active. It was registered on 25/09/1995 .

Where is BURTON & WILKINSON LIMITED located?

BURTON & WILKINSON LIMITED is registered at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW.

What does BURTON & WILKINSON LIMITED do?

BURTON & WILKINSON LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BURTON & WILKINSON LIMITED?

The latest filing was on 25/11/2025: Change of details for Grafton Group (Uk) Plc as a person with significant control on 2024-04-09.