BP

BURNTWOOD PROPERTIES LIMITED

Dissolved

Company number 02776286

Stoke On Trent · Incorporated 23 December 1992

C/O Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire, ST4 2RW

Dormant Company · SIC 99999

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HALPROP LIMITED · 23 December 1992 – 19 January 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BR
BRITTLE, Richard Robert James
Director
1 July 2005
BR
BRITTLE, Richard Robert James
Secretary
26 September 2002
BR
BRITTLE, Robert Clive
Director
11 January 1993
WW
WALKER, William Roger
Secretary · Resigned
2 June 1995
KD
KEMP, David Ronald
Secretary · Resigned
11 January 1993
KD
KEMP, David Ronald
Director · Resigned
11 January 1993
WW
WALKER, William Roger
Director · Resigned
11 January 1993
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
23 December 1992
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
23 December 1992

Persons with significant control

PS
Mr Robert Clive Brittle
Born April 1938
Significant Influence Or Control
6 April 2016
PS
Mr Richard Robert James Brittle
Born June 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 April 2024 View
Gazette Notice Voluntary
Gazette
23 January 2024 View
Dissolution Application Strike Off Company
Dissolution
10 January 2024 View
Accounts With Accounts Type Dormant
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Accounts With Accounts Type Dormant
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Dormant
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Dormant
Accounts
7 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Dormant
Accounts
1 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Dormant
Accounts
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2017 View
Accounts With Accounts Type Dormant
Accounts
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Dormant
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Dormant
Accounts
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Dormant
Accounts
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Dormant
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Change Person Secretary Company With Change Date
Officers
30 September 2011 View
Change Person Director Company With Change Date
Officers
30 September 2011 View
Change Person Director Company With Change Date
Officers
30 September 2011 View
Accounts With Accounts Type Dormant
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Dormant
Accounts
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Legacy
Capital
29 June 2009 View
Accounts With Accounts Type Dormant
Accounts
16 February 2009 View
Legacy
Annual Return
4 December 2008 View
Legacy
Annual Return
1 March 2008 View
Accounts With Accounts Type Dormant
Accounts
17 January 2008 View
Legacy
Address
27 December 2007 View
Accounts With Accounts Type Dormant
Accounts
8 March 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Officers
9 January 2007 View
Accounts With Accounts Type Dormant
Accounts
22 March 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Address
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Address
3 March 2006 View
Legacy
Annual Return
5 September 2005 View
Accounts With Accounts Type Dormant
Accounts
11 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Dormant
Accounts
29 October 2004 View
Legacy
Officers
20 May 2004 View
Accounts With Accounts Type Dormant
Accounts
29 October 2003 View
Accounts With Accounts Type Dormant
Accounts
31 October 2002 View
Legacy
Annual Return
11 March 2002 View
Accounts With Accounts Type Dormant
Accounts
20 November 2001 View
Legacy
Annual Return
16 March 2001 View
Accounts With Accounts Type Dormant
Accounts
30 October 2000 View
Legacy
Annual Return
18 February 2000 View
Accounts With Accounts Type Dormant
Accounts
20 October 1999 View
Legacy
Annual Return
23 March 1999 View
Accounts With Accounts Type Dormant
Accounts
2 November 1998 View
Legacy
Annual Return
16 June 1998 View
Accounts With Accounts Type Dormant
Accounts
20 October 1997 View
Resolution
Resolution
20 October 1997 View
Legacy
Annual Return
5 September 1997 View
Accounts With Accounts Type Dormant
Accounts
29 October 1996 View
Resolution
Resolution
29 October 1996 View
Legacy
Annual Return
22 July 1996 View
Legacy
Officers
22 July 1996 View
Legacy
Address
22 July 1996 View
Accounts With Accounts Type Dormant
Accounts
1 November 1995 View
Resolution
Resolution
1 November 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Annual Return
17 February 1995 View
Accounts With Accounts Type Dormant
Accounts
18 October 1994 View
Resolution
Resolution
18 October 1994 View
Legacy
Capital
10 May 1994 View
Legacy
Annual Return
17 April 1994 View
Legacy
Capital
16 March 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Address
9 February 1993 View
Certificate Change Of Name Company
Change Of Name
18 January 1993 View
Incorporation Company
Incorporation
23 December 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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