BERTRAM BURROWS LIMITED

BERTRAM BURROWS LIMITED is an active private limited company, incorporated on 5 January 2012. The nature of the business is Accounting and auditing activities. The company's registered office is on Grange Road, Wirral. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BERTRAM BURROWS LIMITED previously had the company name THURSTASTON LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 GRANGE ROAD
Address Line 2	WEST KIRBY
Post Town	WIRRAL
County	MERSEYSIDE
Postcode	CH48 4HA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	02/02/2017
Last Made Up Date	05/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From 26/11/2014 onwards:

BERTRAM BURROWS LIMITED

Prior to 26/11/2014:

THURSTASTON LIMITED

Directors

(The company's officers)

MR JOHN PAUL PHYTHIAN

(~51 year old British national)

10 GRANGE ROAD, WEST KIRBY, WIRRAL, MERSEYSIDE, CH48 4HA

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 05/01/2012

MR MICHAEL STOTT

(~50 year old British national)

10 GRANGE ROAD, WEST KIRBY, WIRRAL, MERSEYSIDE, CH48 4HA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2022

MRS ABIGAIL ELIZABETH PHYTHIAN

10 GRANGE ROAD, WEST KIRBY, WIRRAL, MERSEYSIDE, CH48 4HA

Current Secretary

Appointed on 01/01/2024

Shareholders

(Persons of Significant Control)

Mr John Paul Phythian

(~51 year old British national)

10, Grange Road, West Kirby, Wirral, Merseyside, CH48 4HA

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

DTA (WIRRAL) LIMITED

MR JOHN PAUL PHYTHIAN

KEEP IT REAL ESTATES LIMITED

MR JOHN PAUL PHYTHIAN

PJC EXECUTIVE TRAVEL LIMITED

MR JOHN PAUL PHYTHIAN

TAPPERS ARTISAN SPIRITS LTD.

MR JOHN PAUL PHYTHIAN

WIRRAL CLUB LIMITED

MR JOHN PAUL PHYTHIAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)