BURTON ROAD INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

06157209

Incorporation date

13/03/2007

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2007)

24/02/2026

Cessation of Jonathan Bradley Ward as a person with significant control on 2025-09-03

View PDF (1 pages)

29/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

12/11/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

29/12/2024

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

View PDF (8 pages)

24/09/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

30/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

07/11/2023

Termination of appointment of Jonathan Bradley Ward as a secretary on 2023-04-28

View PDF (1 pages)

07/11/2023

Termination of appointment of Jonathan Bradley Ward as a director on 2023-04-28

View PDF (1 pages)

07/11/2023

Appointment of Mr Christopher Roscoe Ward as a secretary on 2023-04-28

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

05/02/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

20/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

10/12/2021

Registration of charge 061572090011, created on 2021-12-09

View PDF (39 pages)

15/10/2021

Confirmation statement made on 2021-10-09 with updates

View PDF (5 pages)

28/01/2021

Registration of charge 061572090009, created on 2021-01-28

View PDF (39 pages)

28/01/2021

Registration of charge 061572090010, created on 2021-01-28

View PDF (38 pages)

23/11/2020

Change of details for Mr Christopher Roscoe Ward as a person with significant control on 2020-10-02

View PDF (2 pages)

23/11/2020

Change of details for Mr Christopher Roscoe Ward as a person with significant control on 2020-10-02

View PDF (2 pages)

20/11/2020

Change of details for Mr Jonathan Bradley Ward as a person with significant control on 2020-10-02

View PDF (2 pages)

20/11/2020

Notification of Manchester (South) Holdings Limited as a person with significant control on 2020-10-02

View PDF (2 pages)

23/10/2020

Statement of capital following an allotment of shares on 2020-04-03

View PDF (4 pages)

14/10/2020

Resolutions

View PDF (2 pages)

09/10/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (3 pages)

08/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

19/05/2020

Registration of charge 061572090008, created on 2020-05-15

View PDF (107 pages)

15/05/2020

Registration of charge 061572090001, created on 2020-05-15

View PDF (15 pages)

15/05/2020

Registration of charge 061572090002, created on 2020-05-15

View PDF (15 pages)

15/05/2020

Registration of charge 061572090003, created on 2020-05-15

View PDF (15 pages)

15/05/2020

Registration of charge 061572090004, created on 2020-05-15

View PDF (15 pages)

15/05/2020

Registration of charge 061572090005, created on 2020-05-15

View PDF (15 pages)

15/05/2020

Registration of charge 061572090006, created on 2020-05-15

View PDF (17 pages)

15/05/2020

Registration of charge 061572090007, created on 2020-05-15

View PDF (15 pages)

15/11/2019

Change of details for Mr Christopher Roscoe Ward as a person with significant control on 2019-11-13

View PDF (2 pages)

13/11/2019

Change of details for Mr Jonathan Bradley Ward as a person with significant control on 2019-11-13

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (4 pages)

13/11/2019

Statement of capital following an allotment of shares on 2019-11-13

View PDF (3 pages)

29/08/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

24/02/2019

Notification of Christopher Roscoe Ward as a person with significant control on 2019-02-24

View PDF (2 pages)

24/02/2019

Notification of Jonathan Bradley Ward as a person with significant control on 2019-02-24

View PDF (2 pages)

24/02/2019

Cessation of Christopher Roscoe Ward as a person with significant control on 2019-02-24

View PDF (1 pages)

24/02/2019

Director's details changed for Mr Christopher Roscoe Ward on 2019-02-24

View PDF (2 pages)

24/02/2019

Termination of appointment of Christopher Roscoe Ward as a secretary on 2019-02-24

View PDF (1 pages)

24/02/2019

Appointment of Mr Jonathan Bradley Ward as a secretary on 2019-02-24

View PDF (2 pages)

24/02/2019

Director's details changed for Mr Jonathan Bradley Ward on 2019-02-24

View PDF (2 pages)

21/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

20/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

04/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

24/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

18/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

15/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (5 pages)

07/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

17/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (5 pages)

09/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

18/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (5 pages)

18/03/2014

Director's details changed for Mr Jonathan Bradley Ward on 2014-03-13

View PDF (2 pages)

19/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

29/04/2013

Termination of appointment of Simon Kimble as a director

View PDF (1 pages)

19/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (6 pages)

18/03/2013

Director's details changed for Mr Jonathan Bradley Ward on 2012-07-17

View PDF (2 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

19/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (6 pages)

19/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

01/04/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (6 pages)

20/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

24/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for Jonathan Bradley Ward on 2010-03-24

View PDF (2 pages)

31/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

23/04/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

03/12/2008

Registered office changed on 03/12/2008 from 63-67 welsh row nantwich cheshire CW5 5EW england

View PDF (1 pages)

29/10/2008

Registered office changed on 29/10/2008 from market court 20-24 church street altrincham cheshire WA14 4DW england

View PDF (1 pages)

10/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

17/04/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

17/04/2008

Location of debenture register

View PDF (1 pages)

17/04/2008

Location of register of members

View PDF (1 pages)

17/04/2008

Registered office changed on 17/04/2008 from phoenix house 45 cross street manchester greater manchester M2 4JF

View PDF (1 pages)

23/04/2007

New director appointed

View PDF (2 pages)

23/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/2007

Registered office changed on 02/04/07 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

02/04/2007

Secretary resigned

View PDF (1 pages)

02/04/2007

New director appointed

View PDF (2 pages)

02/04/2007

Director resigned

View PDF (1 pages)

13/03/2007

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

24/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
1
1.65M
-
0.00
-
-

2022
0
1.40M
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/03/2007 - 13/03/2007	10049
LONDON LAW SERVICES LIMITED	Nominee Director	13/03/2007 - 13/03/2007	9963
Ward, Jonathan Bradley	Director	13/03/2007 - 28/04/2023	15
Ward, Christopher Roscoe	Director	13/03/2007 - Present	21
Kimble, Simon Andrew	Director	13/03/2007 - 26/03/2013	33

Persons with Significant Control

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

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Description

About BURTON ROAD INVESTMENTS LIMITED

BURTON ROAD INVESTMENTS LIMITED is an(a) Active company incorporated on 13/03/2007 with the registered office located at 150e Burton Road, West Didsbury, Manchester, Grtr Manchester M20 1LH. 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 ROAD INVESTMENTS LIMITED?

BURTON ROAD INVESTMENTS LIMITED is currently Active. It was registered on 13/03/2007 .

Where is BURTON ROAD INVESTMENTS LIMITED located?

BURTON ROAD INVESTMENTS LIMITED is registered at 150e Burton Road, West Didsbury, Manchester, Grtr Manchester M20 1LH.

What does BURTON ROAD INVESTMENTS LIMITED do?

BURTON ROAD INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BURTON ROAD INVESTMENTS LIMITED?

The latest filing was on 24/02/2026: Cessation of Jonathan Bradley Ward as a person with significant control on 2025-09-03.