BD

BURTONWOOD DEV. LIMITED

Active

Company number 07646451

Chepstow, Wales · Incorporated 25 May 2011

Picton House, Lower Church Street, Chepstow, NP16 5HJ, Wales

Development of building projects · SIC 41100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Unit 1a Upton Business Centre Welland Road Upton-upon-Severn Worcester WR8 0SW England · until 13 February 2026

Suite a 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE England · until 30 April 2024

Picton House Lower Church Street Chepstow NP16 5HJ Wales · until 19 August 2022

Kemp House 160 City Road London EC1V 2NX United Kingdom · until 28 September 2018

4 Endsleigh Street London WC1H 0DS England · until 27 January 2017

54 Kingsway Place Sans Walk, Clerkenwell London EC1R 0LU · until 22 August 2016

Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom · until 13 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Overdue
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

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

Officers

SA
SMITH, Anthony Paul
Director
25 May 2011
ET
EDDOLLS, Timothy David John
Director · Resigned
29 March 2022
RC
RODRIGUES, Connie Xavier
Director · Resigned
29 March 2022
DH
DUNEDIN HOLDINGS LIMITED
Corporate Director · Resigned
12 May 2017
CR
CALLOW, Rebecca
Director · Resigned
17 October 2012
PF
PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
Corporate Secretary · Resigned
25 May 2011
ET
EDDOLLS, Timothy David John
Director · Resigned
25 May 2011
RC
RODRIGUES, Connie
Director · Resigned
25 May 2011

Persons with significant control

PS
Mr Anthony Paul Smith
Born December 1959
Ownership Of Shares 50 To 75 Percent
29 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
10 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
15 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
7 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Appoint Corporate Director Company With Name Date
Officers
15 May 2017 View
Change Person Director Company With Change Date
Officers
31 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2012 View
Termination Secretary Company With Name
Officers
21 November 2012 View
Appoint Person Director Company With Name
Officers
17 October 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Change Corporate Secretary Company With Change Date
Officers
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Incorporation Company
Incorporation
25 May 2011 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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