Burton Building Management Company Limited

Active04120939 Private limited company
Incorporated
7 December 2000 (25 years)
Industry
Combined facilities support activities (81100)
Directors
Caroline Simonds Hatwell
Lee Hardman
Torgunn Ringsjo
Controlled by
George Bernard Oglesby
Accounts type
Total exemption full
Region
North West
Address
16 Burton Building 90
Oldham Street
Manchester
M4 1LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hatwell, Caroline Simonds
Director · Appointed 1 March 2020
British
Born April 1985 (41)
Hardman, Lee
Director · Appointed 17 October 2018
British
Born August 1972 (54)
Ringsjo, Torgunn
Director · Appointed 23 February 2012
Norwegian
Born March 1968 (58)
Oglesby, George Bernard
Secretary · Appointed 4 October 2010
British
Officer history (17 former)
1 March 2020
Appointed Hatwell, Caroline Simonds as Director
17 October 2018
Appointed Hardman, Lee as Director
1 September 2018
Resigned Owen, Richard Thomas Forster as Director
1 November 2017
Resigned Oliver, Keith as Director
25 February 2017
Resigned Oglesby, George Bernard as Director
15 February 2017
Appointed Owen, Richard Thomas Forster as Director
23 February 2012
Appointed Ringsjo, Torgunn as Director
4 October 2010
Appointed Oglesby, George Bernard as Secretary
13 September 2010
Appointed Oliver, Keith as Director
1 June 2010
Resigned Norris, Darren as Secretary
1 March 2010
Resigned Wood, Jane Diana Dudley, Dr as Director
1 March 2010
Resigned Hawkins, Andrea as Director
1 March 2010
Resigned Cunniff, Michael John as Director
23 February 2009
Appointed Wood, Jane Diana Dudley, Dr as Director
27 February 2008
Appointed Cunniff, Michael John as Director
27 February 2008
Resigned Galan, Esther as Director
26 February 2008
Appointed Oglesby, George Bernard as Director
1 June 2007
Appointed Norris, Darren as Secretary
1 May 2007
Resigned Mckee, David as Director
1 May 2007
Resigned Murdoch, Alan as Director
1 May 2007
Resigned Mckee, David as Secretary
1 May 2007
Resigned Murdoch, Alan as Secretary
10 April 2007
Appointed Galan, Esther as Director
10 April 2007
Appointed Hawkins, Andrea as Director
3 November 2002
Resigned Silverman, Martin Barry as Director
3 November 2002
Resigned Silverman, Martin Barry as Secretary
31 August 2002
Appointed Murdoch, Alan as Secretary
31 August 2002
Appointed Murdoch, Alan as Director
12 August 2002
Resigned Claydon, Richard Dominic as Director
12 August 2002
Appointed Mckee, David as Secretary
12 August 2002
Appointed Mckee, David as Director
7 December 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
7 December 2000
Appointed Claydon, Richard Dominic as Director
7 December 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
7 December 2000
Appointed Silverman, Martin Barry as Secretary
7 December 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
7 December 2000
Appointed Silverman, Martin Barry as Director
7 December 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

George Bernard Oglesby
Individual · Notified 1 May 2016
Right to appoint and remove directors (as a firm)
British
Born April 1962 (64)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Employees
3

Trend

Employees
0 2 4 2020 2022 2023 2024 2025 3 3 3 3 3
Balance sheet detail
20252024202320222020
Current Assets£8,525£14,763£15,557
Debtors£5,839£5,917£5,841£3,616£3,089
Cash£2,684£11,147£12,468
Creditors (< 1 year)£5,841£11,800£4,194
Net Current Assets£2,684£2,963£11,363
Net Assets£2,684£2,963£11,363
Shareholder Funds£2,684£2,963£11,363

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates12 August 2026
27 March 2026Total exemption full accounts31 December 2025
18 August 2025Confirmation statement with no updates18 August 2025
14 March 2025Total exemption full accounts31 December 2024
13 September 2024Confirmation statement with no updates19 August 2024
Show all recent filings

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