BURTON BROOK MANAGEMENT COMPANY LIMITED

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BURTON BROOK MANAGEMENT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

09953293

Incorporation date

15/01/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Burton Brook House London Road, Great Glen, Leicester LE8 9FLCopy
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Latest events (Record since 15/01/2016)
dot icon30/05/2023
Final Gazette dissolved via voluntary strike-off
dot icon14/03/2023
First Gazette notice for voluntary strike-off
dot icon02/03/2023
Application to strike the company off the register
dot icon18/01/2023
Confirmation statement made on 2023-01-13 with no updates
dot icon15/08/2022
Total exemption full accounts made up to 2022-01-31
dot icon18/01/2022
Confirmation statement made on 2022-01-13 with updates
dot icon20/08/2021
Total exemption full accounts made up to 2021-01-31
dot icon29/01/2021
Termination of appointment of Rodney John Mitchell as a director on 2020-10-29
dot icon29/01/2021
Termination of appointment of Paul Andre Lepreux as a director on 2021-01-15
dot icon13/01/2021
Confirmation statement made on 2021-01-13 with no updates
dot icon12/07/2020
Registered office address changed from Woodland Cottage London Road Great Glen Leicester LE8 9GF United Kingdom to Burton Brook House London Road Great Glen Leicester LE8 9FL on 2020-07-12
dot icon14/05/2020
Total exemption full accounts made up to 2020-01-31
dot icon13/01/2020
Confirmation statement made on 2020-01-13 with no updates
dot icon07/10/2019
Appointment of Mrs Rosemary Cynthia Grove as a director on 2019-10-07
dot icon19/08/2019
Termination of appointment of Steven Russell L'homme as a director on 2019-08-19
dot icon02/05/2019
Total exemption full accounts made up to 2019-01-31
dot icon14/01/2019
Confirmation statement made on 2019-01-13 with no updates
dot icon13/06/2018
Micro company accounts made up to 2018-01-31
dot icon16/01/2018
Confirmation statement made on 2018-01-13 with no updates
dot icon12/10/2017
Accounts for a dormant company made up to 2017-01-31
dot icon13/01/2017
Confirmation statement made on 2017-01-13 with updates
dot icon22/03/2016
Resolutions
dot icon14/03/2016
Appointment of Mr Paul Andre Lepreux as a director on 2016-03-14
dot icon14/03/2016
Appointment of Mr Steven Russell L'homme as a director on 2016-03-14
dot icon14/03/2016
Appointment of Mr Glyn Davies as a director on 2016-03-14
dot icon14/03/2016
Appointment of Mr Andrew Martin Smith as a director on 2016-03-14
dot icon14/03/2016
Statement of capital following an allotment of shares on 2016-03-14
dot icon15/01/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-83.92 % *

* during past year

Cash in Bank

£273.00

Confirmation

dot iconLast made up date
31/01/2022
dot iconLast change occurred
31/01/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2022
dot iconNext account date
31/01/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.34K
-
0.00
1.70K
-
2022
3
676.00
-
0.00
273.00
-
2022
3
676.00
-
0.00
273.00
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

676.00 £Descended-49.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

273.00 £Descended-83.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mitchell, Rodney John
Director
15/01/2016 - 29/10/2020
3
Grove, Rosemary Cynthia
Director
07/10/2019 - Present
-
Smith, Andrew Martin
Director
14/03/2016 - Present
-
Davies, Glyn
Director
14/03/2016 - Present
-
L'homme, Steven Russell
Director
14/03/2016 - 19/08/2019
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BURTON BROOK MANAGEMENT COMPANY LIMITED

BURTON BROOK MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 15/01/2016 with the registered office located at Burton Brook House London Road, Great Glen, Leicester LE8 9FL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BURTON BROOK MANAGEMENT COMPANY LIMITED?

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BURTON BROOK MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 15/01/2016 and dissolved on 30/05/2023.

Where is BURTON BROOK MANAGEMENT COMPANY LIMITED located?

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BURTON BROOK MANAGEMENT COMPANY LIMITED is registered at Burton Brook House London Road, Great Glen, Leicester LE8 9FL.

What does BURTON BROOK MANAGEMENT COMPANY LIMITED do?

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BURTON BROOK MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does BURTON BROOK MANAGEMENT COMPANY LIMITED have?

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BURTON BROOK MANAGEMENT COMPANY LIMITED had 3 employees in 2022.

What is the latest filing for BURTON BROOK MANAGEMENT COMPANY LIMITED?

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The latest filing was on 30/05/2023: Final Gazette dissolved via voluntary strike-off.