Burton Midway Limited, Derby
Burton Midway Limited is a private limited company. Formerly, it was named Pinfold Repton Limited (it was changed on 2019-03-28). Registered at Unit 4, Sawley Park, Nottingham Road, Derby DE21 6AS, this 5 years old business was incorporated on 2018-12-12 and is classified as "construction of domestic buildings" (SIC code: 41202).1 director can be found in the enterprise: Fakhar K. (appointed on 12 December 2018).
| About | |
|---|---|
| Name: Burton Midway Limited | |
| Number: 11724227 | |
| Incorporation date: 2018-12-12 | |
| End of financial year: 31 May |
| Address: |
Unit 4, Sawley Park Nottingham Road Derby DE21 6AS |
| SIC code: |
41202 - Construction of domestic buildings |
Company staff
People with significant control
Fnk Holdings Limited
12 December 2018
| Address | C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom |
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11704959 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brooklyn Ellis Limited
12 December 2018 - 14 May 2021
| Address | 219 Burton Road, Derby, DE23 6AE, United Kingdom |
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09474649 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-12-31 | 2021-05-31 |
| Current Assets | 370,353 | 201,406 |
The date for Burton Midway Limited confirmation statement filing is 2023-12-25. The last one was filed on 2022-12-11. The date for a subsequent annual accounts filing is 29 February 2024. Last accounts filing was filed for the time up until 31 May 2022.
2 persons of significant control are listed in the Companies House, namely: Fnk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Prospect House, 1 Prospect Place, Pride Park, DE24 8HG Derby. Brooklyn Ellis Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Burton Road, DE23 6AE Derby.
Company filing
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Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 13th November 2023 filed on: 13th, November 2023 | confirmation statement |
Free Download
(3 pages)
|