Menna Overview
Here’s a quick overview of SHILTON BURBAGE & CO LIMITED 👀 — a Solihull, West Midlands based business that started in 2016.
SHILTON BURBAGE & CO LIMITED
- Company statusactive
- Company No10338157
- Age9 years 11 months Incorporated 19 August 2016
- Officers2
Address
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
SHILTON BURBAGE & CO LIMITED is an active company incorporated on 19 August 2016 and based in Solihull, West Midlands, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42110 Construction of roads and motorways
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Feb 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 06 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 21 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 07 Nov 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 29 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 19 Aug 2022
Capital Allotment Shares
4 Years Ago on 25 Jul 2022
Capital Allotment Shares
4 Years Ago on 21 Apr 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYCE, James Patrick | director | Jan 1985 | 19 Aug 2016 |
| GIMSON, Bruce Daniel | director | Sep 1969 | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Patrick Boyce | Jan 1985 | 01 Jun 2022 |
| Miss Anna Rose Boyce | Jun 1986 | 01 Jun 2022 |
| Mr James Boyce | Jan 1985 | 19 Aug 2016 |
| Miss Anna Boyce | Jun 1986 | 19 Aug 2016 |
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BOYCE, James Patrick are mutual persons.
DAMSON SPECIALIST SURFACING LTD
BOYCE, James Patrick, GIMSON, Bruce Daniel are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SHILTON BURBAGE & CO LIMITED 👀 — a Solihull, West Midlands based business that started in 2016.