Bertram Burrows Limited, Wirral
Bertram Burrows Limited is a private limited company. Once, it was called Thurstaston Limited (changed on 2014-11-26). Registered at 10 Grange Road, West Kirby, Wirral CH48 4HA, the above-mentioned 12 years old firm was incorporated on 2012-01-05 and is categorised as "accounting and auditing activities" (Standard Industrial Classification code: 69201).2 directors can be found in this company: Michael S. (appointed on 01 May 2022), John P. (appointed on 05 January 2012). Among the secretaries (1 in total), we can name: Abigail P. (appointed on 01 January 2024).
| About | |
|---|---|
| Name: Bertram Burrows Limited | |
| Number: 07899007 | |
| Incorporation date: 2012-01-05 | |
| End of financial year: 31 March |
| Address: |
10 Grange Road West Kirby Wirral CH48 4HA |
| SIC code: |
69201 - Accounting and auditing activities |
Company staff
People with significant control
John P.
6 April 2016
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abigail P.
6 April 2016 - 26 March 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-01-31 | 2014-01-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-03-31 |
| Current Assets | - | - | 49,574 | 62,951 | 48,032 | 77,282 | 88,540 | 233,022 | 210,690 | 192,274 |
| Fixed Assets | - | - | 136,471 | 177,777 | 99,966 | 79,938 | 61,045 | 45,749 | 27,286 | 7,158 |
| Total Assets Less Current Liabilities | - | - | 176,927 | 224,714 | 132,000 | 123,235 | 111,862 | 195,642 | 184,005 | 110,018 |
| Number Shares Allotted | 20 | 20 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | - | - | - | - | - | - | - | - |
The target date for Bertram Burrows Limited confirmation statement filing is 2024-01-19. The latest confirmation statement was filed on 2023-01-05. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 December 2021.
2 persons of significant control are reported in the official register, namely: John P. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Abigail P. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 27th March 2019 filed on: 2nd, April 2024 | persons with significant control |
Free Download
(2 pages)
|
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