BW

BURTON & WILKINSON LIMITED

Active

Company number 03105932

Birmingham, United Kingdom · Incorporated 25 September 1995

Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom

Non-trading company non trading · SIC 74990

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

Company history

Previous registered addresses

PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF · until 15 May 2018

Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH · until 13 August 2014

Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF · until 15 July 2010

Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom · until 19 May 2010

Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF · until 17 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

SM
SOCKETT, Martin John, Mr.
Director
27 June 2023
GG
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary
10 April 2006
MK
MIDDLETON, Kevin Paul
Director · Resigned
10 April 2006
OC
O'NUALLAIN, Colm
Director · Resigned
10 April 2006
SJ
SOWTON, Jonathon Paul
Director · Resigned
10 April 2006
WP
WILKINSON, Peter Michael
Secretary · Resigned
25 September 1995
BR
BURTON, Richard Harry
Director · Resigned
25 September 1995
WP
WILKINSON, Peter Michael
Director · Resigned
25 September 1995
BA
BHARDWAJ, Ashok
Nominee Secretary · Resigned
22 September 1995
BC
BHARDWAJ CORPORATE SERVICES LIMITED
Corporate Nominee Director · Resigned
22 September 1995

Persons with significant control

PS
Grafton Group (Uk) Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
27 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
24 October 2024 View
Change Corporate Secretary Company With Change Date
Officers
24 October 2024 View
Change Corporate Secretary Company With Change Date
Officers
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Dormant
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Accounts With Accounts Type Dormant
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Move Registers To Registered Office Company With New Address
Address
26 October 2022 View
Accounts With Accounts Type Dormant
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Dormant
Accounts
2 October 2021 View
Change Corporate Secretary Company With Change Date
Officers
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Dormant
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Dormant
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Dormant
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Change Person Director Company With Change Date
Officers
10 October 2014 View
Accounts With Accounts Type Dormant
Accounts
2 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Dormant
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Termination Director Company With Name
Officers
14 August 2012 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Move Registers To Sail Company
Address
20 October 2010 View
Change Sail Address Company
Address
20 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 October 2010 View
Accounts With Accounts Type Dormant
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Officers
27 April 2009 View
Accounts With Accounts Type Full
Accounts
16 January 2009 View
Legacy
Annual Return
25 November 2008 View
Legacy
Annual Return
16 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
17 October 2006 View
Legacy
Accounts
12 June 2006 View
Legacy
Officers
25 April 2006 View
Resolution
Resolution
19 April 2006 View
Legacy
Capital
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Address
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2005 View
Legacy
Annual Return
4 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2004 View
Legacy
Annual Return
18 October 2004 View
Accounts With Accounts Type Small
Accounts
26 February 2004 View
Legacy
Annual Return
3 December 2003 View
Accounts With Accounts Type Small
Accounts
2 January 2003 View
Legacy
Annual Return
10 October 2002 View
Accounts With Accounts Type Small
Accounts
28 December 2001 View
Legacy
Annual Return
19 October 2001 View
Accounts With Accounts Type Small
Accounts
29 December 2000 View
Legacy
Annual Return
4 October 2000 View
Accounts With Accounts Type Small
Accounts
24 November 1999 View
Legacy
Annual Return
19 October 1999 View
Accounts With Accounts Type Small
Accounts
9 March 1999 View
Legacy
Annual Return
12 October 1998 View
Accounts With Accounts Type Small
Accounts
26 February 1998 View
Legacy
Annual Return
18 November 1997 View
Accounts With Accounts Type Small
Accounts
12 November 1996 View
Legacy
Annual Return
6 November 1996 View
Legacy
Accounts
22 February 1996 View
Legacy
Capital
22 February 1996 View
Legacy
Capital
15 February 1996 View
Resolution
Resolution
29 January 1996 View
Legacy
Address
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
29 September 1995 View
Legacy
Officers
29 September 1995 View
Incorporation Company
Incorporation
25 September 1995 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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