BB

BURTON BEAVAN LIMITED

Active

Company number 04100713

Cheshire · Incorporated 2 November 2000

112-114 Witton Street, Northwich, Cheshire, CW9 5NW

Last updated on 28 March 2026

Accounting and auditing activities · SIC 69201

Bookkeeping activities · SIC 69202

Tax consultancy · SIC 69203

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 February 2012

Company history

Previous company names

BURTON BEAVAN & CO LIMITED · 2 November 2000 – 27 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Gareth James Burton
Born February 1980
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Timothy John Burton
Born September 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
8 February 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2023 View
Accounts Amended With Made Up Date
Accounts
23 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Change Person Director Company With Change Date
Officers
24 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 April 2021 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Change Person Director Company With Change Date
Officers
31 March 2020 View
Change Person Director Company With Change Date
Officers
31 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2017 View
Gazette Filings Brought Up To Date
Gazette
8 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Gazette Notice Compulsory
Gazette
7 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts Amended With Made Up Date
Accounts
8 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Legacy
Mortgage
6 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Certificate Change Of Name Company
Change Of Name
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Legacy
Mortgage
24 February 2012 View
Capital Allotment Shares
Capital
15 February 2012 View
Memorandum Articles
Incorporation
13 February 2012 View
Resolution
Resolution
13 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Termination Secretary Company With Name
Officers
31 March 2011 View
Accounts Amended With Made Up Date
Accounts
5 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Accounts Amended With Made Up Date
Accounts
7 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2010 View
Legacy
Capital
9 June 2009 View
Legacy
Capital
8 April 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Officers
2 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Officers
14 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2007 View
Legacy
Annual Return
24 January 2007 View
Accounts Amended With Made Up Date
Accounts
31 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2006 View
Legacy
Annual Return
14 November 2005 View
Legacy
Officers
7 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Annual Return
21 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
18 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2004 View
Legacy
Annual Return
30 October 2003 View
Legacy
Address
27 October 2002 View
Legacy
Annual Return
27 October 2002 View
Accounts With Accounts Type Dormant
Accounts
29 July 2002 View
Legacy
Annual Return
5 November 2001 View
Legacy
Capital
21 November 2000 View
Legacy
Accounts
21 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Incorporation Company
Incorporation
2 November 2000 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CW9 5NW

EAGLE ROCK INVESTMENTS LTD
#09286060
active
MORRIS MANAGED SOLUTIONS LIMITED
#11955137
active
ABRADSHAW LIMITED
#17150426
active
COMMERCIAL OPERATOR ADVISORY LIMITED
#17222645
active
See all companies at CW9 5NW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.