# Burton Wallis Ltd

## Details

- **Company number:** [02972912](https://find-and-update.company-information.service.gov.uk/company/02972912)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 1994
- **Registered office:** 1311e Melton Road, Syston, LE7 2EN
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities


## Previous names

- Norfolk Intacks Limited (until 29 Dec 1995)
- Abbeytrack Limited (until 20 Oct 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REID, Lynne Gwendoline | director | 18 Nov 2022 |  |
| REID, Lynne Gwendoline | secretary | 31 Jul 2019 |  |
| BOOT, Raymond Frank | director | 30 Oct 1994 |  |
| MOUNTSEAL UK LTD | corporate-secretary | 31 May 2019 | 31 Jul 2019 |
| RYAN, Patricia | secretary | 30 Oct 1994 | 31 May 2019 |
| BHARDWAJ CORPORATE SERVICES LIMITED | corporate-nominee-director | 3 Oct 1994 | 30 Oct 1995 |
| BHARDWAJ, Ashok | nominee-secretary | 3 Oct 1994 | 30 Oct 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Raymond Frank Boot | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jun 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £78,826 | - | 1 |
| 30 Jun 2024 | £82,169 | - | 2 |
| 30 Jun 2023 | £81,713 | - | 2 |
| 30 Jun 2022 | £76,089 | - | 2 |
| 30 Jun 2021 | £64,483 | - | 2 |
| 30 Jun 2020 | £63,824 | - | 2 |
| 30 Jun 2019 | £57,208 | - | 2 |
| 30 Jun 2018 | £55,101 | - | - |
| 30 Jun 2017 | £45,599 | - | - |
| 30 Jun 2016 | £34,205 | - | - |
| 30 Jun 2015 | £453 | £6,042 | - |
| 30 Jun 2014 | £1,112 | £260 | - |
| 30 Jun 2013 | £2,172 | £4,004 | - |
| 30 Jun 2012 | £2,787 | £3,004 | - |
| 30 Jun 2011 | £2,801 | £3,000 | - |
| 30 Jun 2010 | £2,562 | £4,958 | - |
| 30 Jun 2009 | £1,677 | £13,055 | - |
| 30 Jun 2008 | £258 | £7,897 | - |





## Directors' other companies

- [BOOT, Raymond Frank](/person/6496785) - director at [Computer Accounting Solutions House Limited](/company/04096955)
- [REID, Lynne Gwendoline](/person/5535858) - director at [Abbey Fabrications (Leicester) Limited](/company/03276991)
- [REID, Lynne Gwendoline](/person/5535858) - secretary at [Mountseal UK Limited](/company/04382377)
- [REID, Lynne Gwendoline](/person/5535858) - director at [Dead Good Productions Limited](/company/03180777)
- [REID, Lynne Gwendoline](/person/5535858) - secretary at [Dead Good Productions Limited](/company/03180777)
- [REID, Lynne Gwendoline](/person/5535858) - director at [FW Rentals Limited](/company/06590169)
- [REID, Lynne Gwendoline](/person/5535858) - director at [Computer Accounting Solutions House Limited](/company/04096955)
- [REID, Lynne Gwendoline](/person/5535858) - director at [The New Vic Theatre Of London Limited](/company/03358345)
- [REID, Lynne Gwendoline](/person/5535858) - secretary at [Mountseal Iii Limited](/company/03094230)
- [REID, Lynne Gwendoline](/person/5535858) - director at [Mountseal Iii Limited](/company/03094230)



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