T Burton & Co Ltd

Company Name	T Burton & Co Ltd
Director	Dharshanand Singh
Company Status	Active
Company Number	08707098
Category	Private Limited Company
Incorporation Date	26 September 2013(10 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Dharshanand Singh
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(4 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Scotts Place 24 Scotts Road Bromley Kent BR1 3QD

Secretary Name	Mrs Bhomattie Singh
Status	Current
Appointed	30 June 2019(5 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Suite 1, Scotts Place 24 Scotts Road Bromley Kent BR1 3QD

Director Name	Mr Thomas Burton
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Kings Avenue Bromley Kent BR1 4HN

Director Name	Mr Dharshanand Singh
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 February 2014)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	178 Brownhill Road Catford London SE6 2DJ

Secretary Name	Mr Dharshanand Singh
Status	Resigned
Appointed	16 September 2014(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2019)
Role	Company Director
Correspondence Address	24 Brookside Way Croydon CR0 7RR

Contact

Website	tburtonco.co.uk
Telephone	020 84660631
Telephone region	London

Location

Registered Address	Suite 1, Scotts Place 24 Scotts Road Bromley Kent BR1 3QD
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

510 at £1	Thomas Burton 51.00% Ordinary
490 at £1	Bdk Partners LTD 49.00% Ordinary

Financials

Year	2014
Net Worth	-£176,055
Cash	£40,600
Current Liabilities	£295,247

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

11 January 2022	Delivered on: 25 January 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
2 August 2017	Delivered on: 4 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

6 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (13 pages)
18 November 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
25 January 2022	Registration of charge 087070980002, created on 11 January 2022 (7 pages)
8 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 30 September 2020 (14 pages)
4 December 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
9 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
18 June 2020	Change of details for Bdk Partners Ltd as a person with significant control on 12 February 2018 (2 pages)
17 June 2020	Director's details changed for Mr Dharshanand Singh on 14 May 2020 (2 pages)
13 December 2019	Termination of appointment of Dharshanand Singh as a secretary on 30 June 2019 (1 page)
13 December 2019	Appointment of Mrs Bhomattie Singh as a secretary on 30 June 2019 (2 pages)
4 November 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
4 November 2019	Termination of appointment of Thomas Burton as a director on 30 June 2019 (1 page)
16 October 2019	Change of details for Bdk Partners Ltd as a person with significant control on 1 February 2018 (2 pages)
15 October 2019	Cessation of Thomas Burton as a person with significant control on 30 June 2019 (1 page)
15 October 2019	Change of details for Bdk Partners Ltd as a person with significant control on 30 June 2019 (2 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
11 October 2018	Amended total exemption full accounts made up to 30 September 2017 (9 pages)
10 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
8 February 2018	Appointment of Mr Dharshanand Singh as a director on 1 February 2018 (2 pages)
25 January 2018	Registered office address changed from Suite 3 55 Liddon Road Bromley Kent BR1 2SR to Suite 1, Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 25 January 2018 (1 page)
3 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
3 October 2017	Change of details for Mr Thomas Burton as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Change of details for Bdk Partners Ltd as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
3 October 2017	Change of details for Bdk Partners Ltd as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Change of details for Mr Thomas Burton as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Registration of charge 087070980001, created on 2 August 2017 (26 pages)
4 August 2017	Registration of charge 087070980001, created on 2 August 2017 (26 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (4 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (4 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 December 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (4 pages)
8 December 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (4 pages)
11 November 2014	Registered office address changed from 178 Brownhill Road Catford London SE6 2DJ United Kingdom to Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 178 Brownhill Road Catford London SE6 2DJ United Kingdom to Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page)
16 September 2014	Appointment of Mr Dharshanand Singh as a secretary on 16 September 2014 (2 pages)
16 September 2014	Appointment of Mr Dharshanand Singh as a secretary on 16 September 2014 (2 pages)
20 February 2014	Termination of appointment of Dharshanand Singh as a director (1 page)
20 February 2014	Termination of appointment of Dharshanand Singh as a director (1 page)
22 November 2013	Appointment of Mr Dharshanand Singh as a director (2 pages)
22 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,000 (3 pages)
22 November 2013	Appointment of Mr Dharshanand Singh as a director (2 pages)
22 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,000 (3 pages)
22 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,000 (3 pages)
26 September 2013	Incorporation (35 pages)
26 September 2013	Incorporation (35 pages)

T Burton & Co Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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