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Companies House/Solihull/Company profile

SHILTON BURBAGE & CO LIMITED

Active
10338157·incorporated 2016-08-19

SHILTON BURBAGE & CO LIMITED is an active UK private limited company, incorporated on 19 August 2016 at Companies House (number 10338157; OpenRegistry canonical ID GB-10338157-shilton-burbage-co-limited). Sophymarine's OpenRegistry classifies it under SIC 42110 (Construction of roads and motorways), one of 4,053 active UK entities in that code and one of 13,837 active companies registered in Solihull, West Midlands (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-19
Registered Address
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM
SIC
42110 — Construction of roads and motorways
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr James Boyce born 1985 resident in England, British national. Notified 2016-08-19. Ceased 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Anna Boyce born 1986 resident in England, British national. Notified 2016-08-19. Ceased 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Patrick Boyce born 1985 resident in England, British national. Notified 2022-06-01. Ceased 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Anna Rose Boyce born 1986 resident in England, British national. Notified 2022-06-01. Ceased 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-06-01. Ceased 2022-06-01.

Similar UK companies

Other companies registered under SIC 42110 (Construction of roads and motorways):

Other companies registered in Solihull: