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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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https://www.kompany.co.uk/p/uk/03540326#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03540326#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03540326#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-04) - CS01
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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accounts-with-accounts-type-full (2008-09-18) - AA
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legacy (2008-04-09) - 363a
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
