Burton Sweet Company Secretarial Limited

Active05372901 Private limited company
Incorporated
22 February 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Edward Kenwyn Furse
Owned by
Edward Kenwyn Furse
Joshua Neil Kingston
Accounts type
Dormant
Region
South West
Address
Cooper House
Lower Charlton Estate
Shepton Mallet
BA4 5QE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Furse, Edward Kenwyn
Director · Appointed 22 February 2022
British
Born July 1973 (53)
Director · Appointed 22 February 2022
British
Born May 1987 (39)
Officer history (6 former)
22 February 2022
Resigned Wicks, Terence Peter as Director
22 February 2022
Appointed Kingston, Joshua Neil as Director
22 February 2022
Resigned Kingston, Neil Mccallum as Director
22 February 2022
Appointed Furse, Edward Kenwyn as Director
25 June 2018
Resigned Cole, Geoffrey Harry as Secretary
25 June 2018
Resigned Cole, Geoffrey Harry as Director
23 September 2010
Resigned Biddel, David as Director
7 March 2005
Appointed Wicks, Terence Peter as Director
7 March 2005
Appointed Kingston, Neil Mccallum as Director
7 March 2005
Appointed Cole, Geoffrey Harry as Director
22 February 2005
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
22 February 2005
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
22 February 2005
Appointed Biddel, David as Director
22 February 2005
Appointed Cole, Geoffrey Harry as Secretary

Ownership 2 active

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

Edward Kenwyn Furse
Individual · Notified 22 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Individual · Notified 22 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1987 (39)
Former controllers (2)
22 February 2022
Ceased Neil Mccallum Kingston — Owns 25–50% of shares
25 June 2018
Ceased Geoffrey Harry Cole — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £4 £4 £0 £4 £4 £4 £4
Balance sheet detail
2026202520242023202220212020
Cash£4£4£4£4£0
Net Assets£4£4£4£4£0£4£4
Shareholder Funds£4£4£4£4£0£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Accounts for a dormant company31 March 2026
24 February 2026Confirmation statement with updates22 February 2026
7 April 2025Accounts for a dormant company31 March 2025
3 March 2025Confirmation statement with updates22 February 2025
16 April 2024Accounts for a dormant company31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?