Shilton Burbage & Co Limited

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Shilton Burbage & Co Limited

10338157•Private Limited With Share Capital

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B908AH
Website01162750055

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Incorporated

19/08/2016

Company Age

10 years

Directors

2

Employees

2

SIC Code

42110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Shilton Burbage & Co Limited (10338157) is a private limited with share capital incorporated on 19/08/2016 (10 years old) and registered in solihull, B908AH. The company operates under SIC code 42110 - construction of roads and motorways.

Private Limited With Share Capital
SIC: 42110
Micro
Incorporated 19/08/2016
B908AH
2 employees

Financial Overview

Total Assets

£355.9K

Liabilities

£323.0K

Net Assets

£32.9K

Cash

£1.9K

Key Metrics

2

Employees

2

Directors

4

Shareholders

Board of Directors

2
J
james patrick boyce
director
B
bruce daniel gimson
director

Filed Documents

44
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-11-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2022
Capital Allotment Shares
Category:Capital
Date:25-07-2022
Capital Allotment Shares
Category:Capital
Date:21-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Incorporation Company
Category:Incorporation
Date:19-08-2016

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date21/07/2026
Latest Accounts31/10/2025

Trading Addresses

Lumaneri House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, B908AHRegistered

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Contact

01162750055
www.loans-hfwelchandson.co.uk
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B908AH