Burton's Acquisitions Limited, Herts
Burton's Acquisitions Limited is a private limited company. Once, it was named Meterfront Limited (changed on 2007-03-08). Located at 74-78 Victoria Street, St Albans, Herts AL1 3XH, the above-mentioned 17 years old enterprise was incorporated on 2007-02-23 and is officially categorised as "dormant company" (SIC: 99999).3 directors can be found in the company: Gabriele P. (appointed on 27 March 2023), Sarah S. (appointed on 15 September 2022), Christophe N. (appointed on 09 February 2022).
| About | |
|---|---|
| Name: Burton's Acquisitions Limited | |
| Number: 06125621 | |
| Incorporation date: 2007-02-23 | |
| End of financial year: 31 August |
| Address: |
74-78 Victoria Street St Albans Herts AL1 3XH |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Burton's Holdings Limited
21 June 2021
| Address | 74-78 Victoria Street, St. Albans, Herts, AL1 3XH, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giovanni B.
21 June 2021 - 26 October 2023
| Nature of control: |
right to appoint and remove directors |
Ontario Teachers Pension Plan Board
6 April 2016 - 21 June 2021
| Address | 12th Floor 5650 Yonge Street, Toronto, Canada |
| Legal authority | Teachers Pension Act |
| Legal form | Pension Scheme |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Burton's Acquisitions Limited confirmation statement filing is 2024-03-29. The last confirmation statement was sent on 2023-03-15. The due date for the next accounts filing is 31 May 2024. Most current accounts filing was filed for the time period up until 27 August 2022.
3 persons of significant control are reported in the Companies House, namely: Burton's Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Victoria Street, AL1 3XH St. Albans, Herts. Ontario Teachers Pension Plan Board has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Yonge Street.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH20 |
Statement by Directors filed on: 26th, October 2023 | capital |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| Burton's Biscuits Limited (0.00 mile) | |
| Burton's Holdings Limited (0.00 mile) | |
| Maltings Eye Care Limited (0.02 mile) | |
| Five To Thirty Nine Hughenden Road (marshalswick) Management Company Limited (0.02 mile) |
| Burton's Foods Limited (0.00 mile) | |
| Burton's Foods (holdings) Limited (0.00 mile) | |
| Crowdstacker Corporate Services Limited (0.02 mile) | |
| Coningsby Court (freehold) Limited (0.02 mile) |