Burton Waterloo Holdings Ltd
Company Profile
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MicroBurton Waterloo Holdings Ltd
11516108•Private Limited With Share Capital
1St Floor Waterside House, Waterside Drive, Wigan, WN35AZ
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Incorporated
14/08/2018
Company Age
7 years
Directors
3
Employees
3
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Burton Waterloo Holdings Ltd (11516108) is a private limited with share capital incorporated on 14/08/2018 (7 years old) and registered in wigan, WN35AZ. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 14/08/2018
WN35AZ
3 employees
Financial Overview
Total Assets
£2.22M
Liabilities
£2.38M
Net Assets
£-160.5K
Cash
£2.8K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
31
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Change Person Director Company
Category:Officers
Date:27-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Resolution
Category:Resolution
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Resolution
Category:Resolution
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Incorporation Company
Category:Incorporation
Date:14-08-2018
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date28/04/2025
Latest Accounts30/09/2024
Trading Addresses
1St Floor Waterside House, Waterside Drive, Wigan, Lancashire Wn3 5Az, WN35AZRegistered
Related Companies
10
Contact
kocian-law.com
1St Floor Waterside House, Waterside Drive, Wigan, WN35AZ