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Burt Boulton Holdings Limited

Burt Boulton Holdings Limited is an active company incorporated on 3 August 1898 with the registered office located in Eastleigh, Hampshire. Burt Boulton Holdings Limited was registered 127 years ago.
Status
Active
Active since incorporation
Company No
00058447
Private limited company
Age
127 years
Incorporated 3 August 1898
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Third Floor Gateway House
Tollgate
Chandlers Ford
Hampshire
SO53 3TG
United Kingdom
Address changed on 9 Sep 2025 (1 month ago)
Previous address was Athenia House 10-14 Andover Road Winchester SO23 7BS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1955
Director • British • Lives in UK • Born in Apr 1953
Director • British • Lives in England • Born in Apr 1989
Director • British • Lives in England • Born in Jan 1960
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Thomas Roberts Estates Limited
Gillian Hemmings, Jonathan Roger Coninx, and 3 more are mutual people.
Active
Thomas Roberts Limited
Gillian Hemmings, Jonathan Roger Coninx, and 2 more are mutual people.
Active
Constable Hart & Co.Limited
Gillian Hemmings and James Roberts are mutual people.
Active
Thomas Roberts Pension Fund Trustees Limited
Gillian Hemmings, Jonathan Roger Coninx, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.99M
Increased by £1.46M (+278%)
Turnover
Unreported
Decreased by £2.07M (-100%)
Employees
3
Increased by 3 (%)
Total Assets
£31.89M
Decreased by £1.4M (-4%)
Total Liabilities
-£704K
Increased by £98K (+16%)
Net Assets
£31.19M
Decreased by £1.5M (-5%)
Debt Ratio (%)
2%
Increased by 0.39% (+21%)
Latest Activity
Confirmation Submitted
13 Days Ago on 20 Oct 2025
Registered Address Changed
1 Month Ago on 9 Sep 2025
Jonathan Roger Coninx Resigned
3 Months Ago on 31 Jul 2025
Gillian Hemmings Resigned
3 Months Ago on 31 Jul 2025
Charge Satisfied
9 Months Ago on 9 Jan 2025
Charge Satisfied
9 Months Ago on 9 Jan 2025
Charge Satisfied
9 Months Ago on 9 Jan 2025
Charge Satisfied
9 Months Ago on 9 Jan 2025
Charge Satisfied
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 20 Oct 2025
Registered office address changed from Athenia House 10-14 Andover Road Winchester SO23 7BS United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Jonathan Roger Coninx as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Gillian Hemmings as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Satisfaction of charge 000584470006 in full
Submitted on 9 Jan 2025
Satisfaction of charge 000584470007 in full
Submitted on 9 Jan 2025
Satisfaction of charge 000584470003 in full
Submitted on 9 Jan 2025
Satisfaction of charge 000584470005 in full
Submitted on 9 Jan 2025
Satisfaction of charge 000584470004 in full
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 7 Oct 2024
Repayment History
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