BURTS CHIPS LIMITED

Key Data

Status

Dissolved

Company No.

03745420

Incorporation date

01/04/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1999)

07/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2026

Application to strike the company off the register

View PDF (1 pages)

08/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

04/11/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (3 pages)

08/12/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

30/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (5 pages)

02/08/2024

Register inspection address has been changed to Jtc (Uk) Limited 18th Floor, the Scalpel 52 Lime Street London EC3M 7AF

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2023-11-25 with updates

View PDF (5 pages)

04/01/2024

Current accounting period extended from 2023-12-31 to 2024-01-31

View PDF (1 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

27/03/2023

Change of share class name or designation

View PDF (2 pages)

27/03/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/03/2023

Memorandum and Articles of Association

View PDF (32 pages)

27/03/2023

Resolutions

View PDF (1 pages)

27/03/2023

Resolutions

View PDF (1 pages)

21/03/2023

Appointment of Mr Etienne Lecomte as a director on 2023-03-02

View PDF (2 pages)

21/03/2023

Termination of appointment of David Alexander Nairn as a secretary on 2023-03-02

View PDF (1 pages)

21/03/2023

Termination of appointment of Timothy Geoffrey Kelly as a director on 2023-03-02

View PDF (1 pages)

21/03/2023

Termination of appointment of David Alexander Nairn as a director on 2023-03-02

View PDF (1 pages)

21/03/2023

Termination of appointment of Yogeshchandra Maganbhai Patel as a director on 2023-03-02

View PDF (1 pages)

21/03/2023

Registered office address changed from The Klamp House Belliver Way Roborough PL6 7BP to 308-310 Elveden Road London NW10 7st on 2023-03-21

View PDF (1 pages)

01/02/2023

Satisfaction of charge 037454200011 in full

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (4 pages)

23/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

05/07/2022

Satisfaction of charge 037454200010 in full

View PDF (1 pages)

05/07/2022

Satisfaction of charge 037454200012 in full

View PDF (1 pages)

05/07/2022

Satisfaction of charge 037454200014 in full

View PDF (1 pages)

05/07/2022

Satisfaction of charge 037454200013 in full

View PDF (1 pages)

17/05/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

23/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

18/06/2021

Registration of charge 037454200015, created on 2021-06-10

View PDF (71 pages)

01/06/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

21/09/2020

Appointment of Mr David Alexander Nairn as a secretary on 2020-08-03

View PDF (2 pages)

21/09/2020

Termination of appointment of Michael Patrick Richard Cosby as a secretary on 2020-08-03

View PDF (1 pages)

21/09/2020

Change of details for Burts Potato Chips Limited as a person with significant control on 2019-07-01

View PDF (2 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

16/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

09/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

15/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

19/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

29/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (14 pages)

05/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

13/12/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

18/07/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

05/07/2016

Previous accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

03/05/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (6 pages)

03/05/2016

Termination of appointment of Simon Richard Knight as a director on 2016-04-01

View PDF (1 pages)

03/05/2016

Termination of appointment of John Leonard Joseph as a director on 2016-04-01

View PDF (1 pages)

03/05/2016

Termination of appointment of Michael Patrick Richard Cosby as a director on 2016-04-01

View PDF (1 pages)

05/04/2016

Resolutions

View PDF (3 pages)

05/04/2016

Change of name notice

View PDF (2 pages)

31/03/2016

Statement by Directors

View PDF (2 pages)

31/03/2016

Statement of capital on 2016-03-31

View PDF (4 pages)

31/03/2016

Resolutions

View PDF (2 pages)

31/03/2016

Solvency Statement dated 29/03/16

View PDF (2 pages)

11/01/2016

Registration of charge 037454200014, created on 2016-01-04

View PDF (26 pages)

16/12/2015

Registration of charge 037454200013, created on 2015-11-30

View PDF (8 pages)

14/12/2015

Registration of charge 037454200012, created on 2015-12-02

View PDF (9 pages)

21/10/2015

Registration of charge 037454200011, created on 2015-10-19

View PDF (9 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

09/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (7 pages)

08/03/2015

Registration of charge 037454200010, created on 2015-03-03

View PDF (16 pages)

03/03/2015

Termination of appointment of Ian Charles Brooking as a director on 2014-10-29

View PDF (1 pages)

03/03/2015

Termination of appointment of Nicholas Hurst as a director on 2014-12-29

View PDF (1 pages)

03/03/2015

Termination of appointment of Leane Bramhall as a director on 2015-02-28

View PDF (1 pages)

03/03/2015

Satisfaction of charge 7 in full

View PDF (2 pages)

03/03/2015

Satisfaction of charge 8 in full

View PDF (2 pages)

03/03/2015

Satisfaction of charge 037454200009 in full

View PDF (1 pages)

03/03/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

13/05/2014

Appointment of Mr Michael Patrick Richard Cosby as a secretary

View PDF (2 pages)

13/05/2014

Termination of appointment of Catherine Young as a secretary

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (9 pages)

18/03/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

21/11/2013

Appointment of Mr Simon Richard Knight as a director

View PDF (2 pages)

23/04/2013

Registration of charge 037454200009

View PDF (17 pages)

10/04/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

04/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (8 pages)

19/03/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

03/10/2012

Accounts for a medium company made up to 2011-12-31

View PDF (17 pages)

17/09/2012

Appointment of Mr Timothy Geoffrey Kelly as a director

View PDF (2 pages)

10/08/2012

Secretary's details changed for Miss Catherine Emilie Farrar on 2012-07-22

View PDF (1 pages)

02/08/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

26/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (8 pages)

26/04/2012

Director's details changed for Nicholas Hurst on 2012-03-15

View PDF (2 pages)

19/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

11/04/2012

Appointment of Yogeshchandra Maganbhai Patel as a director

View PDF (2 pages)

10/04/2012

Appointment of Michael Patrick Richard Cosby as a director

View PDF (2 pages)

10/04/2012

Appointment of Leane Bramhall as a director

View PDF (2 pages)

15/03/2012

Director's details changed for Nicholas Hurst on 2012-03-13

View PDF (2 pages)

27/02/2012

Termination of appointment of Melvin Glyn as a director

View PDF (1 pages)

27/02/2012

Termination of appointment of John Joseph as a secretary

View PDF (1 pages)

15/12/2011

Appointment of Miss Catherine Emilie Farrar as a secretary

View PDF (1 pages)

21/10/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

06/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

05/10/2011

Termination of appointment of Jonathan White as a director

View PDF (1 pages)

05/10/2011

Appointment of Mr John Leonard Joseph as a director

View PDF (2 pages)

02/09/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

14/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (8 pages)

14/04/2011

Appointment of Mr Melvin Glyn as a director

View PDF (2 pages)

19/11/2010

Termination of appointment of Peter Richardson as a director

View PDF (1 pages)

07/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

21/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

21/04/2010

Registered office address changed from the Klamp House Belliver Way Roborough Devon PL6 7BP on 2010-04-21

View PDF (1 pages)

21/04/2010

Director's details changed for Nicholas Hurst on 2010-04-01

View PDF (2 pages)

21/04/2010

Director's details changed for Jonathan George James Graham White on 2010-04-01

View PDF (2 pages)

21/04/2010

Director's details changed for Mr Peter Richardson on 2010-04-01

View PDF (2 pages)

11/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (6 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

20/10/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

29/04/2009

Registered office changed on 29/04/2009 from the klamp house belliver way roborough devon PL6 7BP united kingdom

View PDF (1 pages)

28/04/2009

Registered office changed on 28/04/2009 from 33 west street bridport dorset DT6 3QW

View PDF (1 pages)

28/04/2009

Director appointed mr ian charles brooking

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28/04/2009

Secretary appointed mr john leonard joseph

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28/04/2009

Director appointed mr peter richardson

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28/04/2009

Appointment terminated director annabel white

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28/04/2009

Appointment terminated director christopher white

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28/04/2009

Appointment terminated director sally hurst

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28/04/2009

Appointment terminated director piers thompson

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28/04/2009

Appointment terminated director geoffrey adkin

View PDF (1 pages)

28/04/2009

Appointment terminated secretary christopher white

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25/11/2008

Duplicate mortgage certificatecharge no:4

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22/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

08/07/2008

Return made up to 01/04/08; full list of members

View PDF (5 pages)

07/07/2008

Director appointed mr david alexander nairn

View PDF (1 pages)

01/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

23/05/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

17/05/2006

Return made up to 01/04/06; full list of members

View PDF (9 pages)

02/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

23/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

02/06/2005

Return made up to 01/04/05; full list of members

View PDF (9 pages)

15/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

03/06/2004

Return made up to 01/04/04; full list of members

View PDF (10 pages)

24/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

20/05/2003

Return made up to 01/04/03; full list of members

View PDF (11 pages)

18/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

26/03/2002

Return made up to 01/04/02; full list of members

View PDF (9 pages)

14/03/2002

Auditor's resignation

View PDF (1 pages)

07/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

New director appointed

View PDF (2 pages)

21/02/2002

Director resigned

View PDF (1 pages)

21/02/2002

New secretary appointed

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

Registered office changed on 21/02/02 from: the parcel shed station yard industr kingsbridge devon TQ7 1ES

View PDF (1 pages)

21/02/2002

Secretary resigned

View PDF (1 pages)

21/02/2002

Director resigned

View PDF (1 pages)

21/02/2002

Director resigned

View PDF (1 pages)

29/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

24/12/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

24/12/2001

Resolutions

View PDF (0 pages)

24/12/2001

Resolutions

View PDF (1 pages)

19/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

16/05/2001

Return made up to 01/04/01; full list of members

View PDF (8 pages)

05/02/2001

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

View PDF (6 pages)

24/05/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

24/05/2000

New secretary appointed;new director appointed

View PDF (1 pages)

10/05/2000

New director appointed

View PDF (1 pages)

10/05/2000

New director appointed

View PDF (1 pages)

24/03/2000

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

03/08/1999

Particulars of contract relating to shares

View PDF (3 pages)

03/08/1999

Ad 01/07/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/07/1999

Memorandum and Articles of Association

View PDF (7 pages)

26/07/1999

Resolutions

View PDF (2 pages)

09/04/1999

Resolutions

View PDF (0 pages)

09/04/1999

Resolutions

View PDF (0 pages)

09/04/1999

Resolutions

View PDF (1 pages)

07/04/1999

Secretary resigned

View PDF (1 pages)

01/04/1999

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

25/11/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
3
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Lakhani, Rikin Ashok	Director	05/02/2025 - Present	26
Bramhall, Leane	Director	01/12/2011 - 28/02/2015	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/04/1999 - 01/04/1999	99600
Nairn, David Alexander	Director	27/07/2006 - 02/03/2023	40
Kelly, Timothy Geoffrey	Director	01/09/2012 - 02/03/2023	34

Persons with Significant Control

No PSC data available.

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Description

About BURTS CHIPS LIMITED

BURTS CHIPS LIMITED is an(a) Dissolved company incorporated on 01/04/1999 with the registered office located at 308-310 Elveden Road, London NW10 7ST. 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 BURTS CHIPS LIMITED?

BURTS CHIPS LIMITED is currently Dissolved. It was registered on 01/04/1999 and dissolved on 07/04/2026.

Where is BURTS CHIPS LIMITED located?

BURTS CHIPS LIMITED is registered at 308-310 Elveden Road, London NW10 7ST.

What does BURTS CHIPS LIMITED do?

BURTS CHIPS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BURTS CHIPS LIMITED?

The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.