STEPHEN J. BURTON LIMITED

STEPHEN J. BURTON LIMITED is an active private limited company, incorporated on 11 February 2003. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, Bexleyheath. The company's accounts were last made up to 30 April 2020, are next due on 31 January 2022, and fall under the accounts category: Total Exemption Full. STEPHEN J. BURTON LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information
Company Number	04662499
Company Category	Private Limited Company
Company Status	Active
Incorporation Date	11/02/2003
Country of Origin	United Kingdom
Registered Office
Address Line 1	C/O T G BAYNES SOLICITORS
Address Line 2	BROADWAY HOUSE TRINITY PLACE
Post Town	BEXLEYHEATH
County	KENT
Postcode	DA6 7BG
Accounts
Accounting Reference Date	30th April
Accounts Next Due Date	31/01/2022
Accounts Last Made Up Date	30/04/2020
Accounts Category	TOTAL EXEMPTION FULL
Confirmation Statement
Next Due Date	25/02/2022
Last Made Up Date	11/02/2021
Return
Next Due Date	11/03/2017
Last Made Up Date	11/02/2016
Mortgages
Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards: STEPHEN J. BURTON LIMITED
Directors (The company's officers)
MR STEPHEN JAMES BURTON (~56 year old British national) C/O T G BAYNES SOLICITORS, BROADWAY HOUSE TRINITY PLACE, BEXLEYHEATH, KENT, DA6 7BG Current Director Gives occupation as SOLICITOR Usually resident in ENGLAND Appointed on 11/02/2003
MR SIMON CRAWFORD POTTS (~62 year old British national) C/O T G BAYNES SOLICITORS, BROADWAY HOUSE TRINITY PLACE, BEXLEYHEATH, KENT, DA6 7BG Current Secretary Usually resident in UNITED KINGDOM Appointed on 11/02/2003
Shareholders (Persons of Significant Control)
Mr Stephen James Burton (~56 year old British national) C/O T G Baynes Solicitors, Broadway House Trinity Place, Bexleyheath, Kent, DA6 7BG Owns between 25% and 50% of the shares. Holds between 50% and 75% of the voting rights. Has the right to appoint and remove directors. Notified on 06/04/2016
Mrs Susan Burton (~52 year old British national) C/O T G Baynes Solicitors, Broadway House Trinity Place, Bexleyheath, Kent, DA6 7BG Owns between 50% and 75% of the shares. Holds between 25% and 50% of the voting rights. Notified on 16/12/2019
Connections (Shared officers)
ANDREW J. ROBERTSON LIMITED MR SIMON CRAWFORD POTTS
EASY MOVE LIMITED MR STEPHEN JAMES BURTON MR SIMON CRAWFORD POTTS
JOHN M. GALT LIMITED MR SIMON CRAWFORD POTTS
JOHN T. WIGGINTON LIMITED MR SIMON CRAWFORD POTTS
KAREN A. IOANNOU LIMITED MR SIMON CRAWFORD POTTS
KEITH R. GOUGH LIMITED MR SIMON CRAWFORD POTTS
MICHAEL A. CLARK LIMITED MR SIMON CRAWFORD POTTS
PETER C.G. ALLSOP LIMITED MR SIMON CRAWFORD POTTS
RICHARD R. THOMAS LIMITED MR SIMON CRAWFORD POTTS

STEPHEN J. BURTON LIMITED: Maps

Maps show the location of the postcode of the registered office, DA6 7BG.

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