BB

BURT BOULTON (TIMBER) LIMITED

Dissolved

Company number 00260657

Birmingham · Incorporated 26 November 1931

C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
94 years
Company type
Private limited
Accounts
Up to date

Company overview

BURT BOULTON (TIMBER) LIMITED, a private limited company registered in England and Wales, was dissolved on 23 December 2023 having been incorporated on 26 November 1931. Its registered office is at C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX. Its principal activity is dormant company (SIC 99999).

It is controlled by Travis Perkins Financing Company No.3 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: TP DIRECTORS LTD (appointed 19 September 2014) and WILLIAMS, Alan Richard (appointed 11 July 2017). The company has been served by 13 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2021, on 28 February 2022. 129 filings are recorded against the company at Companies House, most recently a gazette filing on 23 December 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WILLIAMS, Alan Richard
Director
11 July 2017
TD
TP DIRECTORS LTD
Corporate Director
19 September 2014
GD
GRIMASON, Deborah
Director · Resigned
10 September 2015
BA
BUFFIN, Anthony David
Director · Resigned
8 April 2013
CG
COOPER, Geoffrey Ian
Director · Resigned
14 March 2005
CJ
CARTER, John Peter
Director · Resigned
31 October 2001
MF
MCKAY, Francis John
Director · Resigned
31 October 2001
PA
PIKE, Andrew Stephen
Secretary · Resigned
9 August 1999
HS
HAMPDEN SMITH, Paul Nigel
Director · Resigned
15 September 1996
TE
TRAVIS, Ernest Raymond Anthony
Director · Resigned
30 June 1994
HM
HOWLETT, Michael Robert
Secretary · Resigned
1 September 1992
BT
BEST, Terence
Director · Resigned
1 September 1992
GA
GURNEY, Anthony Leonard
Secretary · Resigned
—
PT
PERKINS, Timothy Ingram
Director · Resigned
—
WJ
WILSON, John Howitt
Director · Resigned
—

Persons with significant control

PS
Travis Perkins Financing Company No.3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 December 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 September 2023 View
Change Sail Address Company With New Address
Address
29 September 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 September 2022 View
Resolution
Resolution
21 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 August 2022 View
Legacy
Capital
3 August 2022 View
Legacy
Insolvency
3 August 2022 View
Resolution
Resolution
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Dormant
Accounts
28 February 2022 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Dormant
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Dormant
Accounts
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Change Person Director Company With Change Date
Officers
27 February 2017 View
Change Account Reference Date Company Current Extended
Accounts
18 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Accounts With Accounts Type Dormant
Accounts
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
11 September 2015 View
Change Account Reference Date Company Previous Extended
Accounts
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2014 View
Appoint Corporate Director Company With Name Date
Officers
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Resolution
Resolution
10 July 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Change Person Director Company With Change Date
Officers
12 November 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Termination Director Company With Name
Officers
20 March 2013 View
Termination Director Company With Name
Officers
15 March 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Dormant
Accounts
14 April 2011 View
Accounts With Accounts Type Dormant
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Accounts With Accounts Type Dormant
Accounts
27 September 2009 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Annual Return
15 August 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Annual Return
17 August 2007 View
Accounts With Accounts Type Dormant
Accounts
11 August 2006 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Dormant
Accounts
20 October 2005 View
Legacy
Annual Return
15 August 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Annual Return
2 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
19 August 2004 View
Accounts With Accounts Type Dormant
Accounts
7 June 2004 View
Accounts With Accounts Type Dormant
Accounts
30 October 2003 View
Legacy
Annual Return
6 August 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Annual Return
7 August 2002 View
Accounts With Accounts Type Dormant
Accounts
27 February 2002 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
6 November 2001 View
Accounts With Accounts Type Dormant
Accounts
18 October 2001 View
Legacy
Annual Return
15 August 2001 View
Legacy
Annual Return
21 August 2000 View
Accounts With Accounts Type Dormant
Accounts
4 May 2000 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Annual Return
9 August 1999 View
Accounts With Accounts Type Dormant
Accounts
6 January 1999 View
Legacy
Annual Return
31 July 1998 View
Accounts With Accounts Type Dormant
Accounts
19 January 1998 View
Legacy
Annual Return
8 August 1997 View
Accounts With Accounts Type Dormant
Accounts
22 January 1997 View
Legacy
Officers
29 September 1996 View
Legacy
Officers
29 September 1996 View
Legacy
Annual Return
6 August 1996 View
Accounts With Accounts Type Dormant
Accounts
19 January 1996 View
Legacy
Annual Return
8 August 1995 View
Accounts With Accounts Type Dormant
Accounts
18 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 August 1994 View
Legacy
Officers
6 July 1994 View
Accounts With Accounts Type Dormant
Accounts
11 May 1994 View
Legacy
Annual Return
22 August 1993 View
Accounts With Accounts Type Dormant
Accounts
21 May 1993 View
Legacy
Officers
29 September 1992 View
Legacy
Officers
25 September 1992 View
Legacy
Annual Return
2 September 1992 View
Accounts With Accounts Type Dormant
Accounts
16 February 1992 View
Resolution
Resolution
10 September 1991 View
Accounts With Accounts Type Dormant
Accounts
10 September 1991 View
Legacy
Annual Return
10 September 1991 View
Accounts With Accounts Type Full
Accounts
20 December 1990 View
Legacy
Annual Return
20 December 1990 View
Legacy
Officers
25 October 1989 View
Legacy
Officers
25 October 1989 View
Legacy
Address
25 October 1989 View
Legacy
Accounts
25 October 1989 View
Legacy
Officers
29 September 1989 View
Accounts With Accounts Type Full
Accounts
9 August 1989 View
Legacy
Annual Return
9 August 1989 View
Legacy
Officers
1 August 1989 View
Accounts With Accounts Type Full
Accounts
28 October 1988 View
Legacy
Annual Return
28 October 1988 View
Accounts With Accounts Type Full
Accounts
21 October 1987 View
Legacy
Annual Return
21 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
16 December 1986 View
Legacy
Annual Return
16 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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