BURTON PERFORMANCE CENTRE LIMITED

Key Data

Status

Active

Company No.

01057517

Incorporation date

09/06/1972

Size

Total Exemption Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1972)

26/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

30/09/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

30/09/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

19/02/2025

Change of details for Mr Stephen James Burton as a person with significant control on 2025-02-19

View PDF (2 pages)

19/02/2025

Secretary's details changed for Georgina Dorothy Burton on 2025-02-19

View PDF (1 pages)

19/02/2025

Director's details changed for Mr Andrew Richard Burton on 2025-02-19

View PDF (2 pages)

19/02/2025

Director's details changed for Mr Stephen James Burton on 2025-02-19

View PDF (2 pages)

19/02/2025

Director's details changed for Mr Trevor Robert Burton on 2025-02-19

View PDF (2 pages)

28/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

16/10/2024

Confirmation statement made on 2024-09-21 with updates

View PDF (4 pages)

01/08/2024

Change of details for Mr Stephen James Burton as a person with significant control on 2024-04-30

View PDF (2 pages)

31/07/2024

Change of details for Mrs Georgina Dorothy Burton as a person with significant control on 2024-04-30

View PDF (2 pages)

31/07/2024

Change of details for Mr Stephen James Burton as a person with significant control on 2024-04-30

View PDF (2 pages)

31/07/2024

Cessation of Andrew Richard Burton as a person with significant control on 2024-04-30

View PDF (1 pages)

31/07/2024

Cessation of Trevor Robert Burton as a person with significant control on 2024-04-30

View PDF (1 pages)

31/07/2024

Cessation of Georgina Dorothy Burton as a person with significant control on 2024-04-30

View PDF (1 pages)

31/07/2024

Change of details for Mr Trevor Robert Burton as a person with significant control on 2024-04-30

View PDF (2 pages)

30/07/2024

Change of details for Mr Andrew Richard Burton as a person with significant control on 2024-04-30

View PDF (2 pages)

25/07/2024

Registered office address changed from Cp House (G7 - F & F) Otterspool Way Watford WD25 8HP England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 2024-07-25

View PDF (1 pages)

30/05/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

31/01/2024

Previous accounting period shortened from 2023-04-30 to 2023-04-29

View PDF (1 pages)

12/10/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

15/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

30/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

25/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

08/10/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

20/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

05/10/2020

Confirmation statement made on 2020-09-22 with updates

View PDF (3 pages)

11/09/2020

Registered office address changed from Cp House (Suite 18 - F & F) Otterspool Way Watford WD25 8HP England to Cp House (G7 - F & F) Otterspool Way Watford WD25 8HP on 2020-09-11

View PDF (1 pages)

17/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

11/10/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

02/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

28/09/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

05/02/2018

Registered office address changed from C P House (F & F) Otterspool Way Watford WD25 8HP England to Cp House (Suite 18 - F & F) Otterspool Way Watford WD25 8HP on 2018-02-05

View PDF (1 pages)

26/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

02/11/2017

Registered office address changed from Kingsway House 1/3 Evans Avenue Watford WD25 0EJ to C P House (F & F) Otterspool Way Watford WD25 8HP on 2017-11-02

View PDF (1 pages)

06/10/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

23/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

05/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (8 pages)

05/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

15/12/2015

Appointment of Mr Trevor Robert Burton as a director on 2015-11-20

View PDF (2 pages)

29/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (6 pages)

10/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

24/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (6 pages)

10/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

16/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (14 pages)

07/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

07/12/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (15 pages)

16/03/2012

Director's details changed for Andrew Richard Burton on 2011-10-01

View PDF (3 pages)

23/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

10/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (14 pages)

28/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

05/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (14 pages)

07/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

28/09/2009

Return made up to 22/09/09; full list of members

View PDF (6 pages)

08/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

24/10/2008

Return made up to 22/09/08; full list of members

View PDF (7 pages)

24/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

29/11/2007

Return made up to 22/09/07; full list of members

View PDF (7 pages)

25/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

13/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

Return made up to 22/09/06; full list of members

View PDF (8 pages)

16/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

25/10/2005

Return made up to 22/09/05; full list of members

View PDF (8 pages)

13/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

06/10/2004

Return made up to 22/09/04; full list of members

View PDF (8 pages)

22/12/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

10/10/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

24/07/2003

New director appointed

View PDF (2 pages)

13/01/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

10/01/2003

Return made up to 22/09/02; full list of members

View PDF (7 pages)

15/01/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

29/11/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

25/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

25/01/2001

Return made up to 22/09/00; full list of members

View PDF (6 pages)

19/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

07/12/1999

Return made up to 22/09/99; full list of members

View PDF (5 pages)

02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

03/02/1999

Return made up to 22/09/98; no change of members

View PDF (4 pages)

09/12/1997

Return made up to 22/09/97; no change of members

View PDF (4 pages)

09/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

10/12/1996

Return made up to 22/09/96; full list of members

View PDF (5 pages)

06/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

11/07/1996

Return made up to 22/09/95; no change of members

View PDF (4 pages)

03/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

10/07/1995

Return made up to 22/09/94; no change of members

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07/02/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

07/03/1994

Return made up to 22/09/93; full list of members

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01/02/1994

Accounts for a small company made up to 1993-04-30

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14/12/1993

Return made up to 22/09/92; no change of members

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02/03/1993

Accounts for a small company made up to 1992-04-30

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30/03/1992

Resolutions

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30/03/1992

Resolutions

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30/03/1992

Resolutions

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30/03/1992

Accounts for a small company made up to 1991-04-30

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07/02/1992

Return made up to 22/09/91; no change of members

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07/07/1991

Group accounts for a small company made up to 1990-04-30

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07/07/1991

Return made up to 22/09/90; full list of members

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23/03/1990

Group accounts for a small company made up to 1989-04-30

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23/03/1990

Return made up to 22/09/89; full list of members

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19/02/1990

Group accounts for a small company made up to 1988-04-30

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25/08/1989

Director resigned

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05/01/1989

Return made up to 07/09/88; full list of members

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07/12/1988

New director appointed

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07/12/1988

Registered office changed on 07/12/88 from: 80 chancery lane london WC2A 1DD

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07/12/1988

Group accounts for a small company made up to 1987-04-30

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07/12/1988

Return made up to 31/12/87; full list of members

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29/07/1988

First gazette

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06/07/1987

Accounts made up to 1986-04-30

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06/07/1987

Accounts made up to 1985-04-30

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06/07/1987

Return made up to 31/12/86; full list of members

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30/06/1986

Director resigned

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17/06/1986

Group of companies' accounts made up to 1984-04-30

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17/06/1986

Return made up to 31/12/85; full list of members

View PDF (4 pages)

17/06/1986

Director resigned

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07/08/1985

Accounts made up to 1982-04-30

View PDF (8 pages)

16/08/1983

Annual return made up to 31/12/82

View PDF (4 pages)

15/08/1983

Accounts made up to 1981-04-30

View PDF (8 pages)

15/08/1983

Annual return made up to 31/12/81

View PDF (4 pages)

07/07/1982

Accounts made up to 1980-04-30

View PDF (8 pages)

07/07/1982

Annual return made up to 31/12/80

View PDF (4 pages)

09/06/1972

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+28.15 % *

* during past year

Cash in Bank

£2,780,628.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/09/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

See more events →

Financial Ratios

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

2021
26
2.26M
-
0.00
2.17M
-

2022
27
2.85M
-
0.00
2.78M
-

2022
27
2.85M
-
0.00
2.78M
-

Employees

2022

Employees

27 4 % *

Net Assets(GBP)

2.85M £26.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.78M £28.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burton, Andrew Richard	Director	08/07/2003 - Present	2
Burton, Trevor Robert	Director	20/11/2015 - Present	2

Persons with Significant Control

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

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Description

About BURTON PERFORMANCE CENTRE LIMITED

BURTON PERFORMANCE CENTRE LIMITED is an(a) Active company incorporated on 09/06/1972 with the registered office located at Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of BURTON PERFORMANCE CENTRE LIMITED?

BURTON PERFORMANCE CENTRE LIMITED is currently Active. It was registered on 09/06/1972 .

Where is BURTON PERFORMANCE CENTRE LIMITED located?

BURTON PERFORMANCE CENTRE LIMITED is registered at Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA.

What does BURTON PERFORMANCE CENTRE LIMITED do?

BURTON PERFORMANCE CENTRE LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

How many employees does BURTON PERFORMANCE CENTRE LIMITED have?

BURTON PERFORMANCE CENTRE LIMITED had 27 employees in 2022.

What is the latest filing for BURTON PERFORMANCE CENTRE LIMITED?

The latest filing was on 26/01/2026: Total exemption full accounts made up to 2025-04-30.