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Home > England & Wales Companies > B.& D.BURTT LIMITED
Company Information for

B.& D.BURTT LIMITED

44 Nottingham Road, Mansfield, NOTTINGHAMSHIRE, NG18 1BL,
Company Registration Number
00534651
Private Limited Company
Active

Company Overview

About B.& D.burtt Ltd
B.& D.BURTT LIMITED was founded on 1954-06-19 and has its registered office in Mansfield. The organisation's status is listed as "Active". B.& D.burtt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B.& D.BURTT LIMITED
 
Legal Registered Office
44 Nottingham Road
Mansfield
NOTTINGHAMSHIRE
NG18 1BL
Other companies in NG18
 
Filing Information
Company Number 00534651
Company ID Number 00534651
Date formed 1954-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-03-23
Return next due 2025-04-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-09 11:45:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.& D.BURTT LIMITED
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Company Officers of B.& D.BURTT LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE JEAN PRIMROSE BURTT
Company Secretary 2002-11-04
PHILIP DENNIS BURTT
Director 1991-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE CATHERINE BURTT
Director 2003-04-30 2010-03-23
CATHERINE JEAN PRIMROSE BURTT
Director 1991-07-04 2007-11-28
MICHAEL RALPH BURTT
Director 1991-07-04 2003-04-30
DENNIS BURTT
Company Secretary 1991-07-04 2002-08-22
DENNIS BURTT
Director 1991-07-04 2002-08-22
HENRY STEPHEN BURTT
Director 1991-07-04 2000-07-24
GERALDINE ROBERTA BURTT
Director 1991-07-04 1998-08-18
BEVINGTON BURTT
Director 1991-07-04 1991-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-09-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-12CS01CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-05-12PSC04Change of details for Mr Michael Ralph Burtt as a person with significant control on 2023-03-23
2022-07-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-04-14AP03Appointment of Mrs Fay Nicola Lawrence as company secretary on 2022-04-07
2022-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RALPH BURTT
2022-04-11PSC04Change of details for Mr Philip Dennis Burtt as a person with significant control on 2021-03-23
2021-09-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 16938
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 16938
2016-05-11AR0123/03/16 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 16938
2015-04-15AR0123/03/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 16938
2014-06-11AR0123/03/14 ANNUAL RETURN FULL LIST
2014-06-11CH01Director's details changed for Mr Philip Dennis Burtt on 2014-03-23
2014-06-11CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE JEAN PRIMROSE BURTT on 2014-03-23
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0123/03/13 ANNUAL RETURN FULL LIST
2013-04-30CH01Director's details changed for Mr Philip Dennis Burtt on 2013-03-23
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0123/03/12 ANNUAL RETURN FULL LIST
2011-08-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0123/03/11 ANNUAL RETURN FULL LIST
2010-06-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0123/03/10 ANNUAL RETURN FULL LIST
2010-05-21CH01Director's details changed for Mr Philip Dennis Burtt on 2010-03-23
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BURTT
2009-07-31AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-10-14AA30/09/07 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-08-14190LOCATION OF DEBENTURE REGISTER
2008-08-14353LOCATION OF REGISTER OF MEMBERS
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 44 NOTTINGHAM ROAD MANSFIELD NOTTS NG18 1BL
2007-12-11288bDIRECTOR RESIGNED
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-08-18287REGISTERED OFFICE CHANGED ON 18/08/07 FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF
2007-04-30363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-03ELRESS386 DISP APP AUDS 03/02/06
2006-05-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-10363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-20363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-08-03363aRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-08-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-03288cDIRECTOR'S PARTICULARS CHANGED
2004-07-12395PARTICULARS OF MORTGAGE/CHARGE
2004-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-07-30363aRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-06-26395PARTICULARS OF MORTGAGE/CHARGE
2003-06-17288aNEW DIRECTOR APPOINTED
2003-05-28288cDIRECTOR'S PARTICULARS CHANGED
2003-05-28288bDIRECTOR RESIGNED
2003-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-12-06288aNEW SECRETARY APPOINTED
2002-12-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-05287REGISTERED OFFICE CHANGED ON 05/09/02 FROM: COURT LEYS BRANDON NR GRANTHAM LINCOLN NG32 2AY
2002-09-05288cDIRECTOR'S PARTICULARS CHANGED
2002-08-10363aRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2001-07-25363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2000-10-10288bDIRECTOR RESIGNED
2000-10-10363aRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS; AMEND
2000-10-10363aRETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS; AMEND
2000-08-16288bDIRECTOR RESIGNED
2000-08-08363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-07-17225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/09/99
2000-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-22363sRETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
1999-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-11363sRETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B.& D.BURTT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B.& D.BURTT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-07-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF LEGAL CHARGE 1997-10-21 Outstanding AMC BANK LIMITED
COLLATERAL CHARGE 1997-10-21 Outstanding AMC BANK LIMITED
LEGAL MORTGAGE 1995-10-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-03-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-04-16 Outstanding NATIONAL WESTMINSTER BANK PLC
COLLATERAL CHARGE 1988-06-20 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL MORTGAGE 1988-01-12 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1972-04-25 PART of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.& D.BURTT LIMITED

Intangible Assets
Patents
We have not found any records of B.& D.BURTT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.& D.BURTT LIMITED
Trademarks
We have not found any records of B.& D.BURTT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.& D.BURTT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as B.& D.BURTT LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where B.& D.BURTT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.& D.BURTT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.& D.BURTT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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