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Burt Boulton & Haywood Limited

Burt Boulton & Haywood Limited is an active company incorporated on 3 April 1998 with the registered office located in Newport, Gwent. Burt Boulton & Haywood Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03540326
Private limited company
Age
27 years
Incorporated 3 April 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Alexandra Docks
Newport
Gwent
NP20 2WA
Same address for the past 27 years
Telephone
01633235800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finnish • Lives in Finland • Born in Mar 1967
Director • Finnish • Lives in Finland • Born in Nov 1974
Director • Finnish • Lives in Finland • Born in Mar 1967
Scanpole Limited
PSC
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Mutual Companies
Scanpole Limited
Ari Pentti Juhani Mononen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£21.46M
Decreased by £35K (-0%)
Employees
35
Increased by 2 (+6%)
Total Assets
£5.65M
Decreased by £46K (-1%)
Total Liabilities
-£3.52M
Decreased by £411K (-10%)
Net Assets
£2.13M
Increased by £365K (+21%)
Debt Ratio (%)
62%
Decreased by 6.71% (-10%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
7 Months Ago on 12 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Tommi Mononen Resigned
1 Year 6 Months Ago on 2 May 2024
Oivind Hulleberg Resigned
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Apr 2024
Mr Simo Pekka Saastamoinen Appointed
1 Year 9 Months Ago on 26 Jan 2024
Kaj Källarsson Resigned
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 12 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Termination of appointment of Oivind Hulleberg as a director on 2 May 2024
Submitted on 15 May 2024
Termination of appointment of Tommi Mononen as a director on 2 May 2024
Submitted on 15 May 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 16 Apr 2024
Appointment of Mr Simo Pekka Saastamoinen as a director on 26 January 2024
Submitted on 8 Feb 2024
Termination of appointment of Kaj Källarsson as a director on 20 November 2023
Submitted on 20 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 3 April 2023 with updates
Submitted on 14 Apr 2023
Repayment History
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