Burton'S Holdings Limited
Company Profile
dissolved
UnknownBurton's Holdings Limited
06125615•Private Limited With Share Capital
Pearl Assurance House, 319 Ballards Lane, London, N128LY
Get Full Access
Incorporated
23/02/2007
Company Age
19 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Burton's Holdings Limited (06125615) is a private limited with share capital incorporated on 23/02/2007 (19 years old) and registered in london, N128LY. The company operates under SIC code 99999 and is classified as Unknown.
We are the home of jammie dodgers, paterson shortbread, maryland cookies and wagon wheels to name just a few! we are incredibly lucky to work in the world of making delicious biscuits!‘we are a more successful and fun place to work when people feel free to be themselves’.at burton’s we believe in th...
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 23/02/2007
N128LY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-08-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-06-2024
Resolution
Category:Resolution
Date:18-06-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-10-2023
Legacy
Category:Capital
Date:26-10-2023
Legacy
Category:Insolvency
Date:26-10-2023
Resolution
Category:Resolution
Date:26-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Legacy
Category:Return
Date:31-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Auditors Resignation Company
Category:Auditors
Date:16-10-2014
Miscellaneous
Category:Miscellaneous
Date:15-10-2014
Capital Allotment Shares
Category:Capital
Date:13-10-2014
Resolution
Category:Resolution
Date:13-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Legacy
Category:Capital
Date:19-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-09-2014
Legacy
Category:Insolvency
Date:19-09-2014
Resolution
Category:Resolution
Date:19-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Resolution
Category:Resolution
Date:19-02-2014
Resolution
Category:Resolution
Date:28-01-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2014
Capital Allotment Shares
Category:Capital
Date:30-12-2013
Resolution
Category:Resolution
Date:20-12-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2013
Memorandum Articles
Category:Incorporation
Date:14-11-2013
Resolution
Category:Resolution
Date:14-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2013
Capital Allotment Shares
Category:Capital
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-11-2012
Legacy
Category:Capital
Date:01-11-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-11-2012
Legacy
Category:Insolvency
Date:01-11-2012
Memorandum Articles
Category:Incorporation
Date:01-11-2012
Resolution
Category:Resolution
Date:01-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Capital Allotment Shares
Category:Capital
Date:11-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Termination Director Company With Name
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2010
Termination Director Company With Name
Category:Officers
Date:04-03-2010
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/08/2024
Filing Date16/05/2023
Latest Accounts27/08/2022
Trading Addresses
Charter Court 74-78, Victoria Street, St Albans, Hertfordshire, AL13XH
Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered
Related Companies
6