Company number 03899728
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address SPADESBOURNE HOUSE, 184 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 December 2016 with updates; Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
GBP 2
. The most likely internet sites of BURTON MARRIOTT LIMITED are www.burtonmarriott.co.uk, and www.burton-marriott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Burton Marriott Limited is a Private Limited Company.
The company registration number is 03899728. Burton Marriott Limited has been working since 24 December 1999.
The present status of the company is Active. The registered address of Burton Marriott Limited is Spadesbourne House 184 Worcester Road Bromsgrove Worcestershire B61 7az. The company`s financial liabilities are £31.54k. It is £-18.25k against last year. The cash in hand is £60.94k. It is £6.46k against last year. And the total assets are £84.04k, which is £-19.67k against last year. BURTON, Eileen is a Secretary of the company. BURTON, Eileen is a Director of the company. BURTON, Neil Lawrence is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
burton marriott Key Finiance
LIABILITIES
£31.54k
-37%
CASH
£60.94k
+11%
TOTAL ASSETS
£84.04k
-19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999
Persons With Significant Control
Mr Neil Lawrence Burton
Notified on: 24 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eileen Burton
Notified on: 24 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURTON MARRIOTT LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2016
Confirmation statement made on 24 December 2016 with updates
27 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
27 Dec 2015
Register(s) moved to registered office address Spadesbourne House 184 Worcester Road Bromsgrove Worcestershire B61 7AZ
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
10 Jan 2000
Secretary resigned
10 Jan 2000
New secretary appointed;new director appointed
10 Jan 2000
Director resigned
10 Jan 2000
New director appointed
24 Dec 1999
Incorporation