Company number 07342752
Status Active
Incorporation Date 11 August 2010
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BURTY AND SONS LIMITED are www.burtyandsons.co.uk, and www.burty-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burty and Sons Limited is a Private Limited Company.
The company registration number is 07342752. Burty and Sons Limited has been working since 11 August 2010.
The present status of the company is Active. The registered address of Burty and Sons Limited is 11 Queens Road Brentwood Essex Cm14 4he. The company`s financial liabilities are £1.44k. It is £0.12k against last year. The cash in hand is £0.21k. It is £-0.1k against last year. And the total assets are £0.21k, which is £-0.1k against last year. BURTONSHAW, Margaret Gillian is a Director of the company. BURTONSHAW, Simon Neil is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
burty and sons Key Finiance
LIABILITIES
£1.44k
+9%
CASH
£0.21k
-31%
TOTAL ASSETS
£0.21k
-31%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 11 August 2010
Appointed Date: 11 August 2010
94 years old
Persons With Significant Control
Mr Simon Neil Burtonshaw
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BURTY AND SONS LIMITED Events
17 May 2017
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 11 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 7 more events
31 Aug 2010
Appointment of Margaret Gillian Burtonshaw as a director
31 Aug 2010
Appointment of Simon Neil Burtonshaw as a director
26 Aug 2010
Statement of capital following an allotment of shares on 11 August 2010
17 Aug 2010
Termination of appointment of Barbara Kahan as a director
11 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)