About

Registered Number: 06067337
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 30a High Street, Stony Stratford, Milton Keynes, MK11 1AF

 

Established in 2007, Burton Bandini Ltd has its registered office in Milton Keynes, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Gardner, John Philip, Bandini, Carol Ann, Simpson, Beverley in the Companies House registry. We don't know the number of employees at Burton Bandini Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Beverley 25 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Carol Ann Bandini/
1958-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Beverley Burton/
1962-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 05 July 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 23 November 2018
SH01 - Return of Allotment of shares 08 June 2018
SH01 - Return of Allotment of shares 14 February 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 25 January 2008
225 - Change of Accounting Reference Date 01 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.