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Burntwood Process Systems Limited

Burntwood Process Systems Limited is an active company incorporated on 1 September 2003 with the registered office located in Brentwood, Essex. Burntwood Process Systems Limited was registered 22 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
04882903
Private limited company
Age
22 years
Incorporated 1 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (1 month ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Ground Floor, Kings House
101-135 Kings Road
Brentwood
Essex
CM14 4DR
United Kingdom
Address changed on 9 Apr 2025 (6 months ago)
Previous address was 8 High Street Brentwood Essex CM14 4AB England
Telephone
01268546020
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Engineer • British • Lives in England • Born in Dec 1954
Secretary • British
Mr Trevor Michael Spiller
PSC • British • Lives in England • Born in Dec 1954
Mrs Denise Elaine Spiller
PSC • British • Lives in England • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Burntwood Valves Limited
Denise Elaine Spiller and Trevor Michael Spiller are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Trevor Michael Spiller (PSC) Details Changed
1 Month Ago on 27 Aug 2025
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Mrs Denise Elaine Spiller Details Changed
1 Month Ago on 27 Aug 2025
Mrs Denise Elaine Spiller (PSC) Details Changed
1 Month Ago on 27 Aug 2025
Mr Trevor Michael Spiller Details Changed
1 Month Ago on 27 Aug 2025
Registered Address Changed
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Mar 2024
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 27 Aug 2025
Change of details for Mr Trevor Michael Spiller as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Trevor Michael Spiller on 27 August 2025
Submitted on 27 Aug 2025
Change of details for Mrs Denise Elaine Spiller as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Secretary's details changed for Mrs Denise Elaine Spiller on 27 August 2025
Submitted on 27 Aug 2025
Registered office address changed from 8 High Street Brentwood Essex CM14 4AB England to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 9 April 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Jan 2025
Confirmation statement made on 1 September 2024 with updates
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 26 Jul 2024
Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to 8 High Street Brentwood Essex CM14 4AB on 29 March 2024
Submitted on 29 Mar 2024
Repayment History
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