Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
A & BMC Warburton Ltd
- Incorporated
- 7 August 2012 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Bettinna Mair Clarissa Warburton
- Owned by
- Bettinna Mair Clarissa Warburton
- Accounts type
- Micro entity
- Region
- Wales
- Address
- First FloorSuite 1A Llyndir LaneRossettWrexhamLL12 0AY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Warburton, Bettinna Mair Clarissa
Director · Appointed 19 December 2018
British
Born October 1960 (66)
Officer history (2 former)
17 July 2023
Resigned Warburton, Allan as Director
19 December 2018
Appointed Warburton, Bettinna Mair Clarissa as Director
8 August 2012
Resigned Warburton, Bettinna Mair Clarissa as Director
7 August 2012
Appointed Warburton, Bettinna Mair Clarissa as Director
7 August 2012
Appointed Warburton, Allan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bettinna Mair Clarissa Warburton
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1960 (66)
Former controllers (1)
17 July 2023
Ceased Allan Warburton — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £9,609
- Debt Ratio
- 95%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £190,423 | £98,423 | £123,411 | £135,889 | £139,368 | £132,844 | £97,452 |
| Current Assets | £10,538 | £11,556 | £6,508 | £10,020 | £13,302 | £20,170 | £8,560 |
| Creditors (< 1 year) | £191,352 | £101,852 | £145,362 | £153,553 | £184,059 | £176,348 | £119,223 |
| Net Current Assets | (£180,814) | (£90,296) | £138,620 | (£143,246) | (£170,418) | (£155,778) | £109,935 |
| Net Assets | £9,609 | £8,127 | £15,209 | (£7,357) | (£31,050) | (£22,934) | £12,483 |
| Shareholder Funds | £9,609 | £8,127 | £15,209 | (£7,357) | (£31,050) | (£22,934) | £12,483 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 31 July 2026 | Registration of a charge | |||
| 31 May 2026 | Micro company accounts | 31 August 2025 | ||
| 29 August 2025 | Confirmation statement with no updates | 7 August 2025 | ||
| 14 March 2025 | Micro company accounts | 31 August 2024 |
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