BB

BURLINGTON BERTIE SERVICES (NO.1) LTD

Active

Company number 12444301

Northwich, England · Incorporated 5 February 2020

Moss End Cottage Budworth Road,, Aston By Budworth, Northwich, CW9 6LT, England

Last updated on 7 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2021

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
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
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
Mrs Ruth Tina Stedman
Born December 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 April 2021
PS
Mr Paul Sidney Stedman
Born March 1965
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 February 2020

Funding

2 funding rounds
28 June 2021
Shares allotted · 0 shares allotted
—
23 April 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Dormant
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Dormant
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Dormant
Accounts
28 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Memorandum Articles
Incorporation
18 March 2022 View
Resolution
Resolution
18 March 2022 View
Capital Allotment Shares
Capital
17 March 2022 View
Capital Name Of Class Of Shares
Capital
16 March 2022 View
Accounts With Accounts Type Dormant
Accounts
2 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
3 November 2021 View
Change Account Reference Date Company Previous Extended
Accounts
2 November 2021 View
Capital Alter Shares Subdivision
Capital
15 July 2021 View
Resolution
Resolution
15 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Capital Allotment Shares
Capital
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Incorporation Company
Incorporation
5 February 2020 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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Companies at this postcode

CW9 6LT

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dissolved
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