Burton Highworth Limited
Company Profile
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MicroBurton Highworth Limited
13145989•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
20/01/2021
Company Age
5 years
Directors
4
Employees
4
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Burton Highworth Limited (13145989) is a private limited with share capital incorporated on 20/01/2021 (5 years old) and registered in london, W1W6XH. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Payments, foreign exchange, fintec and banking specialists.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 20/01/2021
W1W6XH
4 employees
Financial Overview
Total Assets
£59.9K
Liabilities
£57.7K
Net Assets
£2.2K
Cash
£53.5K
Key Metrics
4
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
38
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2021
Resolution
Category:Resolution
Date:13-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2021
Resolution
Category:Resolution
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Incorporation Company
Category:Incorporation
Date:20-01-2021
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
64 New Cavendish Street, London, W1G8TB
101 New Cavendish Street, London, W1W6XHRegistered
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