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BURTON LETTINGS LTD
Active - Proposal to Strike off
08422342 · incorporated 2013-02-27
BURTON LETTINGS LTD is an active UK private limited company, incorporated on 27 February 2013 at Companies House (number 08422342; OpenRegistry canonical ID GB-08422342-burton-lettings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-02-29 . Next accounts due 2025-11-30 . Financial year-end: 28/02 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-03-12 . Next confirmation statement due 2026-03-26 .
Mortgages and charges
2 charges recorded against the company at Companies House:
1 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control BURTON LETTINGS LTD has 1 person with significant control on file:
Anglo American Acquisitions Inc (United States reg. 301.7701-3). Notified 2025-11-10. Owns 75% or more of shares 8 historical PSC records have ceased:
Mr Clayton Bryan Foston born 1965 resident in England, British national. Notified 2017-03-03. Ceased 2017-03-03. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm Ms Sophie-Lea Rose Clark born 1995 resident in England, British national. Notified 2017-03-03. Ceased 2017-03-03. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm Mr Paul Tyson born 1963 resident in England, British national. Notified 2017-03-03. Ceased 2017-03-03. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm Foston Tyson & Clark Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm Derby Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Matthew John Parry born 1976 resident in England, English national. Notified 2024-03-01. Ceased 2025-11-10. Has significant influence or control Belvoir Property Management (Uk) Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm Anglo American Acquisitions Inc (United States Minor Outlying Islands reg. 301.7701-3). Notified 2025-11-10. Ceased 2025-11-10. Owns 75% or more of shares Similar UK companies Other companies registered under SIC 68310 (Real estate agencies):
Other companies registered in London:
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