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Home > England & Wales Companies > BURTON BUILDING SOLUTIONS LIMITED
Company Information for

BURTON BUILDING SOLUTIONS LIMITED

20 VICARAGE ROAD, WOODVILLE, SWADLINCOTE, DERBYSHIRE, DE11 8DL,
Company Registration Number
05963930
Private Limited Company
Active

Company Overview

About Burton Building Solutions Ltd
BURTON BUILDING SOLUTIONS LIMITED was founded on 2006-10-11 and has its registered office in Swadlincote. The organisation's status is listed as "Active". Burton Building Solutions 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
BURTON BUILDING SOLUTIONS LIMITED
 
Legal Registered Office
20 VICARAGE ROAD
WOODVILLE
SWADLINCOTE
DERBYSHIRE
DE11 8DL
Other companies in DE11
 
Filing Information
Company Number 05963930
Company ID Number 05963930
Date formed 2006-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB911163953  
Last Datalog update: 2024-01-09 13:53:50
Primary Source:Companies House
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Companies with same name BURTON BUILDING SOLUTIONS LIMITED
The following companies were found which have the same name as BURTON BUILDING SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURTON BUILDING SOLUTIONS INCORPORATED California Unknown

Company Officers of BURTON BUILDING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE PURVEY
 Company Secretary 2006-10-11
MICHAEL ANDREW WHITEBROOK
 Director 2006-10-11
STEVEN GRAHAM YARDLEY
 Director 2006-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2006-10-11 2006-10-11
HANOVER DIRECTORS LIMITED
 Nominated Director 2006-10-11 2006-10-11

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
2023-10-20CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2022-12-1405/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-17PSC04Change of details for Mr Steven Graham Yardley as a person with significant control on 2022-10-11
2022-10-14CESSATION OF MICHAEL ANDREW WHITEBROOK AS A PERSON OF SIGNIFICANT CONTROL
2022-10-14PSC07CESSATION OF MICHAEL ANDREW WHITEBROOK AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW WHITEBROOK
2022-10-11Change of details for Mr Steven Graham Yardley as a person with significant control on 2022-10-11
2022-10-11PSC04Change of details for Mr Steven Graham Yardley as a person with significant control on 2022-10-11
2022-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW WHITEBROOK
2022-01-14APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW WHITEBROOK
2022-01-14APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW WHITEBROOK
2022-01-14CESSATION OF MICHAEL ANDREW WHITEBROOK AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14Change of details for Mr Steven Graham Yardley as a person with significant control on 2022-01-14
2022-01-14PSC04Change of details for Mr Steven Graham Yardley as a person with significant control on 2022-01-14
2022-01-14PSC07CESSATION OF MICHAEL ANDREW WHITEBROOK AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW WHITEBROOK
2021-12-03AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-09-09AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07AP03Appointment of Mrs Hazel Christina Yardley as company secretary on 2019-12-19
2019-12-19AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19TM02Termination of appointment of Sarah Louise Purvey on 2019-10-15
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2018-12-03AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2017-11-30AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 10
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2015-12-08AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0111/10/15 ANNUAL RETURN FULL LIST
2014-12-24AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06AR0111/10/14 ANNUAL RETURN FULL LIST
2013-12-02AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-24AR0111/10/13 ANNUAL RETURN FULL LIST
2012-12-13AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0111/10/12 ANNUAL RETURN FULL LIST
2011-12-07AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0111/10/11 ANNUAL RETURN FULL LIST
2011-01-10AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0111/10/10 ANNUAL RETURN FULL LIST
2010-01-11AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AR0111/10/09 ANNUAL RETURN FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRAHAM YARDLEY / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW WHITEBROOK / 02/11/2009
2008-11-25AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-07363aReturn made up to 11/10/08; full list of members
2007-10-18AA05/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-17363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2006-11-20225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 05/04/07
2006-10-27288aNEW SECRETARY APPOINTED
2006-10-27288aNEW DIRECTOR APPOINTED
2006-10-27288aNEW DIRECTOR APPOINTED
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 20 VICARAGE ROAD WOODVILLE SWADLINCOTE DE11 8DY
2006-10-19288bSECRETARY RESIGNED
2006-10-19288bDIRECTOR RESIGNED
2006-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation

Licences & Regulatory approval
We could not find any licences issued to BURTON BUILDING SOLUTIONS 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 SOLUTIONS 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 SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-04-05 £ 19,219
Creditors Due Within One Year 2012-04-05 £ 21,456

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 12,063
Cash Bank In Hand 2012-04-05 £ 36,773
Current Assets 2013-04-05 £ 33,094
Current Assets 2012-04-05 £ 43,440
Debtors 2013-04-05 £ 19,831
Debtors 2012-04-05 £ 3,255
Shareholder Funds 2013-04-05 £ 18,434
Shareholder Funds 2012-04-05 £ 27,118
Stocks Inventory 2013-04-05 £ 1,200
Stocks Inventory 2012-04-05 £ 3,412
Tangible Fixed Assets 2013-04-05 £ 5,262
Tangible Fixed Assets 2012-04-05 £ 5,884

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURTON BUILDING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURTON BUILDING SOLUTIONS LIMITED
Trademarks
We have not found any records of BURTON BUILDING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURTON BUILDING SOLUTIONS 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 (41100 - Development of building projects) as BURTON BUILDING SOLUTIONS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BURTON BUILDING SOLUTIONS 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 SOLUTIONS 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 SOLUTIONS 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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