BURT BOULTON HOLDINGS LIMITED
Company details
- Registered name
- BURT BOULTON HOLDINGS LIMITED
- Company number
- 00058447
- Registered office
- THIRD FLOOR GATEWAY HOUSE, TOLLGATE, CHANDLERS FORD, HAMPSHIRE, SO53 3TG, UNITED KINGDOM · 484 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 August 1898
- Status
- Active
- Age
- 128 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Oct 2026
- Confirmation statement — last
- 30 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 208 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2025 | Director resigned | CONINX, Jonathan Roger | — |
| 31/07/2025 | Secretary resigned | HEMMINGS, Gillian | — |
| 03/09/2024 | Director appointed | — | WOOD, Jonathan James |
| 22/06/2017 | Charge registered | — | A registered charge |
| 22/12/2016 | Charge registered | — | A registered charge |
| 29/07/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Thomas Roberts Estates Limited |
| 09/11/2015 | Charge registered | — | A registered charge |
| 09/10/2015 | Charge registered | — | A registered charge |
| 06/05/2015 | Charge registered | — | A registered charge |
| 30/09/2014 | Director resigned | MARSHALL, John Howard | — |
| 19/03/2013 | Director resigned | TOMKINS, Alan Robert | — |
| 19/12/2011 | Charge registered | — | Security agreement |
| 20/09/2007 | Director appointed | — | LOWREY, Craig Neil Collier |
| 27/03/2003 | Director appointed | — | MARSHALL, John Howard |
| 14/01/2000 | Director resigned | HICKS, George Howard | — |
| 15/10/1996 | Secretary appointed | — | HEMMINGS, Gillian |
| 14/10/1996 | Secretary resigned | GAMMAGE, Richard Ellis | — |
| 11/05/1994 | Director appointed | — | TOMKINS, Alan Robert |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 32,238 ▲ 3.4% | 31,188 |
| Employees (avg) | 4 ▲ 33.3% | 3 |
Documents for BURT BOULTON HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BURT BOULTON HOLDINGS LIMITED (00058447)
BURT BOULTON HOLDINGS LIMITED is a private limited company incorporated on 3 August 1898 and registered in the United Kingdom under company number 00058447. Its registered office is at THIRD FLOOR GATEWAY HOUSE, TOLLGATE, CHANDLERS FORD, HAMPSHIRE, SO53 3TG, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Thomas Roberts Estates Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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