BURTON WATERLOO HOLDINGS LTD

Key Data

Status

Active

Company No.

11516108

Incorporation date

14/08/2018

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2018)

23/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

28/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

18/09/2024

Confirmation statement made on 2024-09-18 with updates

View PDF (4 pages)

16/09/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

31/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

16/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

21/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

18/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

12/07/2022

Registration of charge 115161080002, created on 2022-07-08

View PDF (6 pages)

11/07/2022

Registration of charge 115161080001, created on 2022-07-08

View PDF (6 pages)

07/07/2022

Cessation of Muniment Limited as a person with significant control on 2020-11-25

View PDF (1 pages)

07/07/2022

Notification of Burton Waterloo Limited as a person with significant control on 2020-11-25

View PDF (2 pages)

14/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

04/01/2022

Registered office address changed from , 143 Station Road Hampton, Middlesex, TW12 2AL, England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 2022-01-04

View PDF (1 pages)

27/10/2021

Director's details changed

View PDF (2 pages)

27/10/2021

Director's details changed for Mr Trevor Iain Walker on 2021-10-23

View PDF (2 pages)

26/10/2021

Change of details for Muniment Limited as a person with significant control on 2021-10-23

View PDF (2 pages)

23/10/2021

Registered office address changed from , Milton House 33a Milton Road, Hampton, Middlesex, TW12 2LL, England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 2021-10-23

View PDF (1 pages)

10/09/2021

Confirmation statement made on 2021-08-13 with updates

View PDF (4 pages)

23/04/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (3 pages)

22/04/2021

Previous accounting period extended from 2020-08-31 to 2020-09-30

View PDF (1 pages)

30/11/2020

Termination of appointment of Lai Heng Seto as a director on 2020-11-25

View PDF (1 pages)

27/11/2020

Appointment of Mr Fabio Alessandro Frisenda as a director on 2020-11-25

View PDF (2 pages)

27/11/2020

Appointment of Mr Piotr Adam Szydlik as a director on 2020-11-25

View PDF (2 pages)

27/11/2020

Resolutions

View PDF (3 pages)

16/11/2020

Confirmation statement made on 2020-08-13 with updates

View PDF (4 pages)

10/03/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (3 pages)

28/08/2019

Confirmation statement made on 2019-08-13 with updates

View PDF (4 pages)

09/07/2019

Resolutions

View PDF (3 pages)

05/07/2019

Appointment of Ms Lai Heng Seto as a director on 2019-06-16

View PDF (2 pages)

14/08/2018

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+109.39 % *

* during past year

Cash in Bank

£14,611.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
5.66K
-
0.00
6.98K
-

2022
3
51.64K
-
0.00
14.61K
-

2022
3
51.64K
-
0.00
14.61K
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

51.64K £811.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.61K £109.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Szydlik, Piotr Adam	Director	25/11/2020 - Present	54
Walker, Trevor Iain	Director	14/08/2018 - Present	49
Seto, Lai Heng	Director	16/06/2019 - 25/11/2020	18
Mr Fabio Alessandro Frisenda	Director	25/11/2020 - Present	17

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Reg. date:

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No. of employees:

Description

About BURTON WATERLOO HOLDINGS LTD

BURTON WATERLOO HOLDINGS LTD is an(a) Active company incorporated on 14/08/2018 with the registered office located at 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire WN3 5AZ. 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 WATERLOO HOLDINGS LTD?

BURTON WATERLOO HOLDINGS LTD is currently Active. It was registered on 14/08/2018 .

Where is BURTON WATERLOO HOLDINGS LTD located?

BURTON WATERLOO HOLDINGS LTD is registered at 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire WN3 5AZ.

What does BURTON WATERLOO HOLDINGS LTD do?

BURTON WATERLOO HOLDINGS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BURTON WATERLOO HOLDINGS LTD have?

BURTON WATERLOO HOLDINGS LTD had 3 employees in 2022.

What is the latest filing for BURTON WATERLOO HOLDINGS LTD?

The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-18 with no updates.