BURTON WALLIS LTD

Key Data

Status

Active

Company No.

02972912

Incorporation date

03/10/1994

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1994)

30/03/2026

Previous accounting period shortened from 2025-06-30 to 2025-03-31

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

31/07/2024

Change of details for Raymond Frank Boot as a person with significant control on 2024-07-31

View PDF (2 pages)

31/07/2024

Director's details changed for Raymond Frank Boot on 2024-07-31

View PDF (2 pages)

20/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

26/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

27/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

24/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

18/11/2022

Appointment of Lynne Gwendoline Reid as a director on 2022-11-18

View PDF (2 pages)

22/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

22/06/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

16/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

11/06/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

28/08/2019

Appointment of Lynne Gwendoline Reid as a secretary on 2019-07-31

View PDF (2 pages)

28/08/2019

Termination of appointment of Mountseal Uk Ltd as a secretary on 2019-07-31

View PDF (1 pages)

20/07/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

20/07/2019

Appointment of Mountseal Uk Ltd as a secretary on 2019-05-31

View PDF (2 pages)

20/07/2019

Termination of appointment of Patricia Ryan as a secretary on 2019-05-31

View PDF (1 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

03/09/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

03/09/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

20/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

27/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

21/08/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

14/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

13/07/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

04/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

14/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (4 pages)

20/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

30/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (4 pages)

29/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

01/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (4 pages)

01/07/2012

Director's details changed for Raymond Frank Boot on 2012-06-16

View PDF (2 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

19/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (4 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

06/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (4 pages)

06/07/2010

Director's details changed for Raymond Frank Boot on 2010-06-16

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

27/06/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

27/06/2009

Secretary's change of particulars / patricia ryan / 16/06/2009

View PDF (1 pages)

27/06/2009

Director's change of particulars / raymond boot / 16/06/2009

View PDF (1 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

25/06/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

17/06/2008

Registered office changed on 17/06/2008 from 63 fosse way syston leicestershire LE7 1NF

View PDF (1 pages)

17/06/2008

Location of register of members

View PDF (1 pages)

17/06/2008

Location of debenture register

View PDF (1 pages)

17/06/2008

Director's change of particulars / raymond boot / 16/06/2008

View PDF (1 pages)

17/06/2008

Secretary's change of particulars / patricia silk / 16/06/2008

View PDF (2 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

18/06/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Secretary's particulars changed

View PDF (1 pages)

18/06/2007

Registered office changed on 18/06/07 from: 63 fosse way, syston, leicestershire, LE7 1NF

View PDF (1 pages)

18/06/2007

Location of debenture register

View PDF (1 pages)

18/06/2007

Location of register of members

View PDF (1 pages)

30/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

20/06/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

20/06/2006

Secretary's particulars changed

View PDF (1 pages)

20/06/2006

Director's particulars changed

View PDF (1 pages)

20/06/2006

Registered office changed on 20/06/06 from: 63 fosse way, syston, leicestershire, LE7 1NF

View PDF (1 pages)

20/06/2006

Location of debenture register

View PDF (1 pages)

20/06/2006

Location of register of members

View PDF (1 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

23/06/2005

Return made up to 16/06/05; full list of members

View PDF (3 pages)

03/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

23/07/2004

Return made up to 12/07/04; full list of members

View PDF (6 pages)

06/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

31/07/2003

Return made up to 25/07/03; full list of members

View PDF (6 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

15/08/2002

Return made up to 09/08/02; full list of members

View PDF (6 pages)

29/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

31/08/2001

Return made up to 26/08/01; full list of members

View PDF (6 pages)

09/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

17/08/2000

Return made up to 26/08/00; full list of members

View PDF (6 pages)

27/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

03/09/1999

Return made up to 26/08/99; full list of members

View PDF (6 pages)

30/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

01/10/1998

Return made up to 15/09/98; full list of members

View PDF (6 pages)

23/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1998

Ad 03/04/98--------- £ si 99@1=99 £ ic 1/100

View PDF (0 pages)

09/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

24/09/1997

Return made up to 15/09/97; full list of members

View PDF (6 pages)

03/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (4 pages)

27/09/1996

Return made up to 23/09/96; no change of members

View PDF (4 pages)

22/07/1996

Return made up to 03/10/95; full list of members

View PDF (6 pages)

21/04/1996

Accounting reference date shortened from 31/10 to 30/06

View PDF (1 pages)

14/03/1996

Resolutions

View PDF (12 pages)

29/12/1995

Accounts for a dormant company made up to 1995-10-31

View PDF (1 pages)

29/12/1995

Director resigned

View PDF (2 pages)

29/12/1995

Secretary resigned

View PDF (2 pages)

28/12/1995

Certificate of change of name

View PDF (4 pages)

28/12/1995

New director appointed

View PDF (2 pages)

28/12/1995

New secretary appointed

View PDF (2 pages)

28/12/1995

Registered office changed on 28/12/95 from: 47/49 green lane, northwood, middlesex HA6 3AE

View PDF (1 pages)

27/12/1995

Resolutions

View PDF (2 pages)

19/10/1994

Certificate of change of name

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03/10/1994

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
64.48K
-
0.00
-
-

2022
2
76.09K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Bhardwaj Corporate Services Limited	Nominee Director	02/10/1994 - 29/10/1995	6099
Bhardwaj, Ashok	Nominee Secretary	02/10/1994 - 29/10/1994	4875
MOUNTSEAL UK LTD	Corporate Secretary	30/05/2019 - 30/07/2019	240
Reid, Lynne Gwendoline	Director	18/11/2022 - Present	-
Reid, Lynne Gwendoline	Secretary	30/07/2019 - Present	-

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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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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BURTON WALLIS LTD

BURTON WALLIS LTD is an(a) Active company incorporated on 03/10/1994 with the registered office located at 63 Fosse Way, Syston, Leicestershire LE7 1NF. There are currently 3 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 WALLIS LTD?

BURTON WALLIS LTD is currently Active. It was registered on 03/10/1994 .

Where is BURTON WALLIS LTD located?

BURTON WALLIS LTD is registered at 63 Fosse Way, Syston, Leicestershire LE7 1NF.

What does BURTON WALLIS LTD do?

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

What is the latest filing for BURTON WALLIS LTD?

The latest filing was on 30/03/2026: Previous accounting period shortened from 2025-06-30 to 2025-03-31.