Burtons Mill Management Company Limited

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Burtons Mill Management Company Limited

02920426•Private Limited With Share Capital

C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park,, Leighton Buzzard, LU79NB

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Incorporated

19/04/1994

Company Age

32 years

Directors

5

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

Burtons Mill Management Company Limited (02920426) is a private limited with share capital incorporated on 19/04/1994 (32 years old) and registered in leighton buzzard, LU79NB. The company operates under SIC code 98000 and is classified as Unknown.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 19/04/1994
LU79NB

Financial Overview

Total Assets

£22

Liabilities

£0

Net Assets

£22

Cash

£0

Key Metrics

5

Directors

22

Shareholders

Board of Directors

3
P
paula ann diamanti
director
M
mark patrick conan plunkett
director
M
mark patrick conan plunkett
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-04-2012
Termination Secretary Company With Name
Category:Officers
Date:23-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-05-2011
Termination Secretary Company With Name
Category:Officers
Date:20-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Termination Director Company With Name
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2009
Legacy
Category:Address
Date:11-08-2008
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:11-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2007
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Annual Return
Date:08-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2006
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Annual Return
Date:27-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2005
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Annual Return
Date:09-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2003
Legacy
Category:Annual Return
Date:27-05-2003
Legacy
Category:Officers
Date:19-08-2002
Legacy
Category:Annual Return
Date:16-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2001
Legacy
Category:Annual Return
Date:06-06-2001
Legacy
Category:Officers
Date:17-11-2000
Legacy
Category:Officers
Date:26-09-2000
Legacy
Category:Officers
Date:26-09-2000
Legacy
Category:Officers
Date:26-09-2000
Accounts With Made Up Date
Category:Accounts
Date:18-07-2000
Legacy
Category:Officers
Date:14-07-2000
Legacy
Category:Officers
Date:19-06-2000
Legacy
Category:Annual Return
Date:08-05-2000
Accounts With Made Up Date
Category:Accounts
Date:28-06-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date28/10/2025
Latest Accounts30/09/2025

Trading Addresses

Queensway House, 11 Queensway, New Milton, Hampshire, BH255NR
C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park,, Leighton Buzzard, Bedfordshire Lu7 9Nb, LU79NBRegistered

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Contact

C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park,, Leighton Buzzard, LU79NB