BURTON BUILDING MANAGEMENT COMPANY LIMITED - Combined facilities support activities - A business based in United Kingdom registered with Companies House

Company Overview

About Burton Building Management Company Ltd

BURTON BUILDING MANAGEMENT COMPANY LIMITED was founded on 2000-12-07 and has its registered office in Manchester. The organisation's status is listed as "Active". Burton Building Management Company 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

Legal Registered Office
Company Name
BURTON BUILDING MANAGEMENT COMPANY LIMITED

16 BURTON BUILDING 90 OLDHAM STREET MANCHESTER LANCS M4 1LJ Other companies in M4

Filing Information

Company Number		04120939
Company ID Number		04120939
Date formed		2000-12-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		07/12/2015
Return next due		04/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 14:43:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURTON BUILDING MANAGEMENT COMPANY LIMITED

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Company Officers of BURTON BUILDING MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE BERNARD OGLESBY	Company Secretary	2010-10-04
RICHARD THOMAS FORSTER OWEN	Director	2017-02-15
TORGUNN RINGSJO	Director	2012-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH OLIVER	Director	2010-09-13	2017-11-01
GEORGE BERNARD OGLESBY	Director	2008-02-26	2017-02-25
DARREN NORRIS	Company Secretary	2007-06-01	2010-06-01
MICHAEL JOHN CUNNIFF	Director	2008-02-27	2010-03-01
ANDREA HAWKINS	Director	2007-04-10	2010-03-01
JANE DIANA DUDLEY WOOD	Director	2009-02-23	2010-03-01
ESTHER GALAN	Director	2007-04-10	2008-02-27
DAVID MCKEE	Company Secretary	2002-08-12	2007-05-01
ALAN MURDOCH	Company Secretary	2002-08-31	2007-05-01
DAVID MCKEE	Director	2002-08-12	2007-05-01
ALAN MURDOCH	Director	2002-08-31	2007-05-01
MARTIN BARRY SILVERMAN	Company Secretary	2000-12-07	2002-11-03
MARTIN BARRY SILVERMAN	Director	2000-12-07	2002-11-03
RICHARD DOMINIC CLAYDON	Director	2000-12-07	2002-08-12
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	2000-12-07	2000-12-07
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	2000-12-07	2000-12-07

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.

Date	Document Type	Document Description
2024-04-11		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21		CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2022-09-25		CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-09-25	CS01	CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-01-20		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22	CH01	Director's details changed for Ms Caroline Simonds Hartwell on 2021-09-19
2021-08-19	CS01	CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES
2021-02-04	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-03-02	AP01	DIRECTOR APPOINTED MS CAROLINE SIMONDS HARTWELL
2020-02-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-03-06	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-10-17	AP01	DIRECTOR APPOINTED MR LEE HARDMAN
2018-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS FORSTER OWEN
2018-03-15	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH OLIVER
2017-03-16	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE BERNARD OGLESBY
2017-02-25	AP01	DIRECTOR APPOINTED MR RICHARD THOMAS FORSTER OWEN
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 19
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 19
2015-12-09	AR01	07/12/15 ANNUAL RETURN FULL LIST
2015-02-12	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 19
2014-12-12	AR01	07/12/14 ANNUAL RETURN FULL LIST
2014-05-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 19
2013-12-10	AR01	07/12/13 ANNUAL RETURN FULL LIST
2013-08-13	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	CH01	Director's details changed for Bernard Oglesby on 2013-03-19
2012-12-10	AR01	07/12/12 ANNUAL RETURN FULL LIST
2012-12-08	CH01	Director's details changed for Bernard Oglesby on 2012-12-04
2012-04-04	AP01	DIRECTOR APPOINTED TORGUNN RINGSJO
2012-02-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02	AR01	07/12/11 ANNUAL RETURN FULL LIST
2011-03-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-10	AR01	07/12/10 FULL LIST
2010-11-10	AP03	SECRETARY APPOINTED GEORGE BERNARD OGLESBY
2010-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2010 FROM C/O COMPLETE PROPERTY MANAGEMENT DILWORTH COACH HOUSE 41 DILWORTH LANE LONGRIDGE PRESTON PR3 3ST ENGLAND
2010-11-09	AP01	DIRECTOR APPOINTED MR KEITH OLIVER
2010-10-15	TM02	APPOINTMENT TERMINATED, SECRETARY DARREN NORRIS
2010-07-12	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE WOOD
2010-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2010 FROM C/O COMPLETE PROPERTY MANAGEMENT AAG 9 KING STREET WESTHOUGHTON BOLTON LANCASHIRE BL5 3AX
2010-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA HAWKINS
2010-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUNNIFF
2009-12-09	AR01	07/12/09 FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CUNNIFF / 09/12/2009
2009-07-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-10	288a	DIRECTOR APPOINTED DR JANE DIANA DUDLEY WOOD
2009-01-16	363a	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2009-01-16	190	LOCATION OF DEBENTURE REGISTER
2009-01-16	353	LOCATION OF REGISTER OF MEMBERS
2008-07-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/2008 FROM C/O COMPLETE PROPERTY MANAGEMENT AAG THE I ZONE UNIVERSITY OF BOLTON DEANE ROAD BOLTON LANCASHIRE BL3 5AB
2008-04-15	288a	DIRECTOR APPOINTED MICHAEL JOHN CUNNIFF
2008-04-01	288a	DIRECTOR APPOINTED BERNARD OGLESBY
2008-03-27	288b	APPOINTMENT TERMINATED DIRECTOR ESTHER GALAN
2007-12-19	363a	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-23	288c	SECRETARY'S PARTICULARS CHANGED
2007-07-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/07 FROM: JUBILEE HOUSE 10 DURLING STREET ARDWICK GREEN MANCHESTER M12 6FS
2007-06-18	288a	NEW SECRETARY APPOINTED
2007-05-24	288a	NEW DIRECTOR APPOINTED
2007-05-24	288a	NEW DIRECTOR APPOINTED
2007-04-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-03-06	363s	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2007-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/07 FROM: LIVINGCITY CENTRE WILMOTT STREET SOUTHERN GATEWAY MANCHESTER M15 6BQ
2007-03-06	88(2)R	AD 01/08/06-14/08/06 £ SI 3@1
2006-01-26	363s	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2006-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/06 FROM: C/O STEVENS SCANLAN 73 MOSLEY STREET MANCHESTER M2 3JN
2005-10-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-07	363s	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2005-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-10	363s	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-02	363s	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-11-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 39A TAVISTOCK ROAD LONDON W11 1AR
2002-10-31	288b	DIRECTOR RESIGNED
2002-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-31	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-03-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

81 - Services to buildings and landscape activities

811 - Combined facilities support activities

81100 - Combined facilities support activities

Licences & Regulatory approval

We could not find any licences issued to BURTON BUILDING MANAGEMENT COMPANY 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 BURTON BUILDING MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BURTON BUILDING MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.32	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.12	8

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Creditors

Creditors Due Within One Year	2012-01-01	£ 4,391

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 BURTON BUILDING MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 19
Cash Bank In Hand	2012-01-01	£ 4,728
Current Assets	2012-01-01	£ 9,477
Debtors	2012-01-01	£ 4,749
Shareholder Funds	2012-01-01	£ 5,086

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BURTON BUILDING MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BURTON BUILDING MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of BURTON BUILDING MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURTON BUILDING MANAGEMENT COMPANY 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 (81100 - Combined facilities support activities) as BURTON BUILDING MANAGEMENT COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BURTON BUILDING MANAGEMENT COMPANY 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 BURTON BUILDING MANAGEMENT COMPANY 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 BURTON BUILDING MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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