← OpenRegistry
BURTON PERFORMANCE CENTRE LIMITED
Active
01057517 · incorporated 1972-06-09
BURTON PERFORMANCE CENTRE LIMITED is an active UK private limited company, incorporated on 9 June 1972 at Companies House (number 01057517; OpenRegistry canonical ID GB-01057517-burton-performance-centre-limited). Sophymarine's OpenRegistry classifies it under SIC 29320 (Manufacture of other parts and accessories for motor vehicles), one of 2,324 active UK entities in that code and one of 477 active companies registered in Leytonstone, London (postcode E11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA, UNITED KINGDOM
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-04-30 . Next accounts due 2027-01-29 . Financial year-end: 29/04 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-09-21 . Next confirmation statement due 2026-10-05 .
Mortgages and charges
2 charges recorded against the company at Companies House:
0 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control BURTON PERFORMANCE CENTRE LIMITED has 1 person with significant control on file:
Mr Stephen James Burton born 1944 resident in England, British national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Mrs Georgina Dorothy Burton born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-30. Owns 50–75% of shares Holds 50–75% of voting rights Right To Appoint And Remove Directors As Trust Mr Trevor Robert Burton born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-30. Owns 50–75% of shares Holds 50–75% of voting rights Right To Appoint And Remove Directors As Trust Mr Andrew Richard Burton born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-30. Owns 50–75% of shares Holds 50–75% of voting rights Right To Appoint And Remove Directors As Trust Has significant influence or control Similar UK companies Other companies registered under SIC 29320 (Manufacture of other parts and accessories for motor vehicles):
Other companies registered in Leytonstone:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/01057517 .
More in Leytonstone · E11 postcode area · Other 1972 incorporations · More private limited companys · SIC 29320 register · SIC 45320 register