Menna Overview
Here’s a quick overview of STEPHEN J. BURTON LIMITED 👀 — a Bexleyheath, Kent based business that started in 2003.
STEPHEN J. BURTON LIMITED
- Company statusactive
- Company No04662499
- Age23 years 5 months Incorporated 11 February 2003
- Officers2
Address
C/O T G Baynes Solicitors, Broadway House Trinity Place, Bexleyheath, Kent, DA6 7BG
STEPHEN J. BURTON LIMITED is an active company incorporated on 11 February 2003 and based in Bexleyheath, Kent. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jan 2024
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jan 2023
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 13 Apr 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 13 Apr 2022
Memorandum Articles
4 Years Ago on 13 Apr 2022
Resolution
4 Years Ago on 13 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Jan 2022
Capital Name Of Class Of Shares
5 Years Ago on 05 May 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 23 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 23 Jul 2020
Second Filing Of Confirmation Statement With Made Up Date
6 Years Ago on 08 Jul 2020
Memorandum Articles
6 Years Ago on 27 Apr 2020
Resolution
6 Years Ago on 27 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Jan 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Susan | secretary | 24 Feb 2023 | |
| BURTON, Stephen James | director | Dec 1964 | 11 Feb 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susan Burton | Mar 1969 | 16 Dec 2019 |
| Mr Stephen James Burton | Dec 1964 | 06 Apr 2016 |
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POTTS, Simon Crawford are mutual persons.
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HOLT, Joanna are mutual persons.
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HOLT, Joanna are mutual persons.
HOLT, Joanna are mutual persons.
HOLT, Joanna are mutual persons.
HOLT, Joanna are mutual persons.
HOLT, Joanna are mutual persons.
HOLT, Joanna are mutual persons.
HOLT, Joanna are mutual persons.
HOLT, Joanna are mutual persons.
HOLT, Joanna are mutual persons.
HOLT, Joanna are mutual persons.
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HOLT, Joanna are mutual persons.
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PENDERION INVESTMENTS LIMITED
BURTON, Stephen James are mutual persons.
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Menna Overview
Here’s a quick overview of STEPHEN J. BURTON LIMITED 👀 — a Bexleyheath, Kent based business that started in 2003.