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BURT BOULTON & HAYWOOD LIMITED - Alexandra Docks, Newport, Gwent, NP20 2WA, United Kingdom
Company Information
- Company registration number
- 03540326
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alexandra Docks
- Newport
- Gwent
- NP20 2WA Alexandra Docks, Newport, Gwent, NP20 2WA UK
Management
- Managing Directors
- HULLEBERG, Oivind
- KÄLLARSSON, Kaj
- MONNI, Janne Matias
- MONONEN, Ari Pentti Juhani
- MONONEN, Tommi
- Company secretaries
- HULLEBERG, Oivind
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-03
- Age Of Company 1998-04-03 26 years
- SIC/NACE
- 16100
Ownership
- Beneficial Owners
- Scanpole Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FINNFOREST BBH LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-03
- Annual Return
- Due Date: 2022-04-17
- Last Date: 2021-04-03
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BURT BOULTON & HAYWOOD LIMITED Company Description
- BURT BOULTON & HAYWOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 03540326. Its current trading status is "live". It was registered 1998-04-03. It was previously called FINNFOREST BBH LIMITED. It has declared SIC or NACE codes as "16100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-03.It can be contacted at Alexandra Docks .
Get BURT BOULTON & HAYWOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burt Boulton & Haywood Limited - Alexandra Docks, Newport, Gwent, NP20 2WA, United Kingdom
- 1998-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-04) - CS01
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change-to-a-person-with-significant-control (2021-04-04) - PSC05
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-02) - CH01
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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accounts-with-accounts-type-full (2020-09-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-22) - AA
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confirmation-statement-with-no-updates (2019-04-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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accounts-with-accounts-type-full (2018-06-06) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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confirmation-statement-with-updates (2017-04-25) - CS01
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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termination-director-company-with-name-termination-date (2017-04-22) - TM01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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accounts-with-accounts-type-medium (2017-06-20) - AA
keyboard_arrow_right 2016
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legacy (2016-01-18) - SH20
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legacy (2016-01-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-01-18) - SH19
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auditors-resignation-company (2016-01-19) - AUD
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resolution (2016-01-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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accounts-with-accounts-type-full (2015-11-20) - AA
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termination-secretary-company-with-name-termination-date (2015-04-27) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-07) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-04-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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miscellaneous (2012-10-10) - MISC
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accounts-with-accounts-type-full (2012-07-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-08) - 363a
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accounts-with-accounts-type-full (2009-10-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-18) - AA
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legacy (2008-04-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-16) - AA
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legacy (2007-04-20) - 363a
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legacy (2007-04-20) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2006-04-07) - 363a
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legacy (2006-04-07) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-23) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-05-16) - 288a
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legacy (2005-04-11) - 363s
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legacy (2005-02-14) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-12) - 288c
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legacy (2004-03-27) - 363s
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accounts-with-accounts-type-full (2004-08-19) - AA
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legacy (2004-12-24) - 288b
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certificate-change-of-name-company (2004-12-20) - CERTNM
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-24) - AA
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legacy (2003-03-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-29) - AA
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legacy (2002-04-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-18) - AA
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legacy (2001-05-04) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-05) - 288a
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certificate-change-of-name-company (2000-03-01) - CERTNM
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legacy (2000-04-25) - 288b
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legacy (2000-05-19) - 363s
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legacy (2000-12-27) - 288a
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certificate-change-of-name-company (2000-12-21) - CERTNM
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accounts-with-accounts-type-full (2000-05-23) - AA
keyboard_arrow_right 1999
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legacy (1999-11-11) - 288a
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legacy (1999-10-29) - 288b
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accounts-with-accounts-type-full (1999-07-30) - AA
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legacy (1999-04-27) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-28) - 288b
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certificate-change-of-name-company (1998-06-23) - CERTNM
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legacy (1998-07-21) - 123
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legacy (1998-07-21) - 88(2)R
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legacy (1998-07-21) - 225
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legacy (1998-07-21) - 287
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legacy (1998-07-21) - 288b
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legacy (1998-07-21) - 288a
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memorandum-articles (1998-07-21) - MEM/ARTS
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legacy (1998-07-24) - 288a
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incorporation-company (1998-04-03) - NEWINC
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legacy (1998-05-28) - 288a