BURTON BEAVAN LIMITED

Key Data

Status

Active

Company No.

04100713

Incorporation date

02/11/2000

Size

Unaudited abridged

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2000)

09/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

18/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

21/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (12 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

23/12/2022

Amended accounts made up to 2021-03-31

View PDF (12 pages)

23/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (11 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

24/03/2022

Director's details changed for Mr Gareth James Burton on 2021-09-30

View PDF (2 pages)

24/03/2022

Change of details for Mr Gareth James Burton as a person with significant control on 2021-09-30

View PDF (2 pages)

31/01/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

09/08/2021

Change of details for Mr Timothy John Burton as a person with significant control on 2021-08-09

View PDF (2 pages)

09/08/2021

Change of details for Mr Gareth James Burton as a person with significant control on 2021-08-09

View PDF (2 pages)

20/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (5 pages)

01/04/2021

Director's details changed for Mr Timothy John Burton on 2021-04-01

View PDF (2 pages)

01/04/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (11 pages)

07/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

31/03/2020

Director's details changed for Mr Gareth James Burton on 2020-03-31

View PDF (2 pages)

31/03/2020

Director's details changed for Mr Gareth James Burton on 2020-03-31

View PDF (2 pages)

31/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

15/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (5 pages)

21/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

04/04/2018

Notification of Timothy John Burton as a person with significant control on 2016-04-06

View PDF (2 pages)

04/04/2018

Notification of Gareth James Burton as a person with significant control on 2016-04-06

View PDF (2 pages)

04/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (5 pages)

22/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (11 pages)

25/04/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

08/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (7 pages)

31/03/2017

Director's details changed for Mr Gareth James Burton on 2017-03-31

View PDF (2 pages)

07/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

11/05/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

05/05/2015

Appointment of Mr Timothy John Burton as a director on 2014-08-01

View PDF (2 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

29/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

08/04/2014

Amended accounts made up to 2013-03-31

View PDF (7 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

08/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

05/04/2013

Termination of appointment of Timothy Burton as a director

View PDF (1 pages)

06/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

02/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

27/06/2012

Certificate of change of name

View PDF (3 pages)

01/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

24/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

15/02/2012

Statement of capital following an allotment of shares on 2012-02-08

View PDF (4 pages)

13/02/2012

Memorandum and Articles of Association

View PDF (15 pages)

13/02/2012

Resolutions

View PDF (2 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

11/04/2011

Appointment of Mr Timothy John Burton as a director

View PDF (2 pages)

08/04/2011

Termination of appointment of Timothy Burton as a director

View PDF (1 pages)

31/03/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

31/03/2011

Termination of appointment of Timothy Burton as a secretary

View PDF (1 pages)

05/01/2011

Amended accounts made up to 2010-03-31

View PDF (6 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

13/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

13/04/2010

Director's details changed for Mr Gareth James Burton on 2010-03-31

View PDF (2 pages)

13/04/2010

Director's details changed for Mr Timothy John Burton on 2010-03-31

View PDF (2 pages)

07/04/2010

Amended accounts made up to 2009-03-31

View PDF (7 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

09/06/2009

Capitals not rolled up

View PDF (2 pages)

08/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

08/04/2009

Ad 31/01/09\gbp si 96@1=96\gbp ic 4/100\

View PDF (2 pages)

08/04/2009

Secretary appointed mr timothy john burton

View PDF (1 pages)

10/02/2009

Appointment terminated director mark beavan

View PDF (1 pages)

07/02/2009

Appointment terminated director nikola brajkovich

View PDF (1 pages)

02/02/2009

Appointment terminated secretary mark beavan

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

15/12/2008

Return made up to 02/11/08; full list of members

View PDF (5 pages)

30/07/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

26/11/2007

Return made up to 02/11/07; full list of members

View PDF (3 pages)

14/04/2007

New director appointed

View PDF (1 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

24/01/2007

Return made up to 02/11/06; full list of members

View PDF (8 pages)

31/05/2006

Amended accounts made up to 2005-03-31

View PDF (5 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

14/11/2005

Return made up to 02/11/05; full list of members

View PDF (8 pages)

07/03/2005

Director resigned

View PDF (1 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

20/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

21/12/2004

Return made up to 02/11/04; full list of members

View PDF (8 pages)

14/12/2004

New director appointed

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (1 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

30/10/2003

Return made up to 02/11/03; full list of members

View PDF (8 pages)

27/10/2002

Registered office changed on 27/10/02 from: 112 -114 witton street, northwich, cheshire CW9 5NW

View PDF (1 pages)

27/10/2002

Return made up to 02/11/02; full list of members

View PDF (8 pages)

29/07/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

05/11/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

21/11/2000

Ad 16/11/00--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

21/11/2000

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

15/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

02/11/2000

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
13
18.43K
-
0.00
9.27K
-

2022
13
140.21K
-
0.00
33.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brajkovich, Nikola	Director	14/07/2004 - 31/01/2009	2
Burton, Timothy John	Director	01/08/2014 - Present	2
Burton, Timothy John	Director	09/04/2011 - 31/03/2013	2
Beavan, Mark Douglas	Director	02/11/2000 - 01/02/2009	14
Burton, Gareth James	Director	01/04/2007 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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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

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12543378

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

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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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BURTON BEAVAN LIMITED

BURTON BEAVAN LIMITED is an(a) Active company incorporated on 02/11/2000 with the registered office located at 112-114 Witton Street, Northwich, Cheshire CW9 5NW. 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 BEAVAN LIMITED?

BURTON BEAVAN LIMITED is currently Active. It was registered on 02/11/2000 .

Where is BURTON BEAVAN LIMITED located?

BURTON BEAVAN LIMITED is registered at 112-114 Witton Street, Northwich, Cheshire CW9 5NW.

What does BURTON BEAVAN LIMITED do?

BURTON BEAVAN LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BURTON BEAVAN LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-31 with updates.