OpenCompanies

Burton Waterloo Limited

Company number
11358127
Status
Active
Type
Private Limited Company
Incorporated
12 May 2018
Nature of business
Development of building projects
Corporate group
Immedi-Let Ltd (13 companies)

Registered office

10 Brooklands Court
Kettering
NN15 6FD

Officers

NameRoleAppointedResigned
WALKER, Trevor Iain Director 12 May 2018
SZYDLIK, Piotr Adam Director 12 May 2018
FRISENDA, Fabio Alessandro, Dr Director 12 May 2018

Control

NameNature of controlNotifiedCeased
Mr Trevor Iain Walker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 May 2018 12 May 2018
Dr Fabio Alessandro Frisenda Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 May 2018 6 Mar 2020
Mr Piotr Adam Szydlik Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 May 2018 6 Mar 2020
Muniment Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 May 2018

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 -£96,784 £86 3
30 Sep 2023 -£93,576 £453 3
30 Sep 2022 - £2,995 3
30 Sep 2021 - £3,259 0
30 Sep 2020 - £2,098 0
31 May 2019 - £18 -

Connections

Owned by

Burton Waterloo Limited → Muniment Limited

Controls

Directors’ other companies

Companies at the same address

Data