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 2023, are next due on 31 January 2025, 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.

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	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/02/2025
Last Made Up Date	11/02/2024

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

(~59 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

MRS SUSAN BURTON

BROADWAY HOUSE TRINITY PLACE, BEXLEYHEATH, KENT, DA6 7BG, ENGLAND

Current Secretary

Appointed on 24/02/2023

Shareholders

(Persons of Significant Control)

Mr Stephen James Burton

(~59 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

(~55 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)

EASY MOVE LIMITED

MR STEPHEN JAMES BURTON

PENDERION INVESTMENTS LIMITED

MR STEPHEN JAMES BURTON

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)