Company Profile
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Large EnterpriseBurt Boulton Holdings Limited
00058447•Private Limited With Share Capital
Third Floor Gateway House, Tollgate, Chandlers Ford, SO533TG
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Incorporated
03/08/1898
Company Age
128 years
Directors
3
Employees
4
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Burt Boulton Holdings Limited (00058447) is a private limited with share capital incorporated on 03/08/1898 (128 years old) and registered in chandlers ford, SO533TG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Large Enterprise
Incorporated 03/08/1898
SO533TG
4 employees
Financial Overview
Total Assets
£35.31M
Liabilities
£3.07M
Net Assets
£32.24M
Est. Turnover
£4.60M
AI Estimated
Unreported
Cash
£1.53M
Key Metrics
4
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2020
Resolution
Category:Resolution
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2017
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:22-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Mortgage Create With Deed
Category:Mortgage
Date:15-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Legacy
Category:Mortgage
Date:24-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Resolution
Category:Resolution
Date:01-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Officers
Date:25-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:18-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:19-10-2004
Legacy
Category:Annual Return
Date:14-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2003
Legacy
Category:Officers
Date:12-04-2003
Legacy
Category:Annual Return
Date:16-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2002
Legacy
Category:Annual Return
Date:11-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2000
Resolution
Category:Resolution
Date:23-11-2000
Resolution
Category:Resolution
Date:23-11-2000
Resolution
Category:Resolution
Date:23-11-2000
Legacy
Category:Annual Return
Date:11-10-2000
Legacy
Category:Annual Return
Date:11-10-2000
Legacy
Category:Officers
Date:26-01-2000
Legacy
Category:Officers
Date:10-12-1999
Legacy
Category:Annual Return
Date:19-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-1999
Legacy
Category:Annual Return
Date:16-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1998
Legacy
Category:Annual Return
Date:10-10-1997
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire So53 3Tg, SO533TGRegistered
Woodland Works, Cwmbran, Gwent, NP441NY
Related Companies
6
Contact
Third Floor Gateway House, Tollgate, Chandlers Ford, SO533TG