Menna Overview
Here’s a quick overview of BURT BOULTON & HAYWOOD LIMITED 👀 — a Gwent based business that started in 1998.
BURT BOULTON & HAYWOOD LIMITED
- Company statusactive
- Company No03540326
- Age28 years 3 months Incorporated 3 April 1998
- Officers4
Address
Alexandra Docks, Newport, Gwent, NP20 2WA
BURT BOULTON & HAYWOOD LIMITED is an active company incorporated on 3 April 1998 and based in Gwent. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
16100 Sawmilling and planing of wood
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Month Ago on 06 Jun 2026
Accounts With Accounts Type Full
1 Month Ago on 02 Jun 2026
Resolution
2 Months Ago on 23 May 2026
Cessation Of A Person With Significant Control
3 Months Ago on 17 Apr 2026
Confirmation Statement With Updates
3 Months Ago on 17 Apr 2026
Notification Of A Person With Significant Control
6 Months Ago on 05 Jan 2026
Certificate Change Of Name Company
6 Months Ago on 05 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 04 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 02 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HULLEBERG, Oivind | secretary | 24 Apr 2015 | |
| MONNI, Janne Matias | director | Nov 1974 | 02 Feb 2015 |
| MONONEN, Ari Pentti Juhani | director | Mar 1967 | 02 Feb 2015 |
| SAASTAMOINEN, Simo Pekka | director | Mar 1967 | 26 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scanpole Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BURT BOULTON & HAYWOOD LIMITED 👀 — a Gwent based business that started in 1998.