• UK
  • MIKE BURTON CORPORATE HOSPITALITY LIMITED - 4th Floor, Broadhurst House, Oxford Street, Manchester, M1 6EU, United Kingdom

Company Information

Company registration number
02649558
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor, Broadhurst House
Oxford Street
Manchester
M1 6EU
England
4th Floor, Broadhurst House, Oxford Street, Manchester, M1 6EU, England UK

Management

Managing Directors
HOPWOOD, Justin David
HEMINGWAY, Paul Andrew
NEVIN, Mark Christopher
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1991-09-27
Age Of Company
1991-09-27 33 years
SIC/NACE
82990

Ownership

Beneficial Owners
The Mike Burton Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SYSTEMAGENT LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2023-03-31
Last Return Made Up To:
2012-09-27
Annual Return
Due Date: 2024-10-11
Last Date: 2023-09-27

MIKE BURTON CORPORATE HOSPITALITY LIMITED Company Description

MIKE BURTON CORPORATE HOSPITALITY LIMITED is a ltd registered in United Kingdom with the Company reg no 02649558. Its current trading status is "live". It was registered 1991-09-27. It was previously called SYSTEMAGENT LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-27.It can be contacted at 4Th Floor, Broadhurst House .
More information

Get MIKE BURTON CORPORATE HOSPITALITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mike Burton Corporate Hospitality Limited - 4th Floor, Broadhurst House, Oxford Street, Manchester, M1 6EU, United Kingdom

1991-09-27 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-02) - AA

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  • appoint-person-director-company-with-name-date (2023-10-31) - AP01

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  • memorandum-articles (2023-11-07) - MA

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  • resolution (2023-11-07) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2023-11-27) - CH01

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  • change-account-reference-date-company-current-shortened (2023-10-12) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-10) - AD01

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  • termination-director-company-with-name-termination-date (2023-10-10) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-10) - AP01

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  • confirmation-statement-with-updates (2023-10-02) - CS01

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  • accounts-with-accounts-type-full (2023-01-06) - AA

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  • confirmation-statement-with-no-updates (2022-10-10) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-05-03) - TM02

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  • termination-director-company-with-name-termination-date (2022-05-03) - TM01

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  • confirmation-statement-with-no-updates (2021-11-19) - CS01

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  • accounts-with-accounts-type-full (2021-10-22) - AA

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  • mortgage-satisfy-charge-full (2021-09-14) - MR04

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  • mortgage-satisfy-charge-full (2021-02-10) - MR04

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  • appoint-person-director-company-with-name-date (2020-07-31) - AP01

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  • appoint-person-director-company-with-name-date (2020-01-24) - AP01

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  • confirmation-statement-with-no-updates (2020-10-21) - CS01

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  • accounts-with-accounts-type-full (2020-12-17) - AA

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  • confirmation-statement-with-no-updates (2019-12-02) - CS01

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  • accounts-with-accounts-type-full (2019-10-11) - AA

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  • accounts-with-accounts-type-full (2018-11-19) - AA

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  • confirmation-statement-with-no-updates (2018-10-25) - CS01

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  • accounts-with-accounts-type-full (2017-11-02) - AA

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  • confirmation-statement-with-no-updates (2017-10-31) - CS01

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  • accounts-with-accounts-type-full (2016-01-08) - AA

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  • confirmation-statement-with-updates (2016-10-31) - CS01

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  • accounts-with-accounts-type-full (2016-10-17) - AA

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  • termination-director-company-with-name-termination-date (2016-02-25) - TM01

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  • miscellaneous (2015-03-06) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01

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  • miscellaneous (2015-03-04) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01

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  • change-person-director-company-with-change-date (2014-10-23) - CH01

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  • change-person-secretary-company-with-change-date (2014-10-23) - CH03

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  • accounts-with-accounts-type-small (2014-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01

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  • accounts-with-accounts-type-small (2013-12-18) - AA

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  • auditors-resignation-company (2013-05-20) - AUD

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  • accounts-with-accounts-type-small (2012-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01

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  • accounts-with-accounts-type-small (2011-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

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  • accounts-with-accounts-type-small (2011-01-04) - AA

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  • legacy (2010-01-30) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01

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  • accounts-with-accounts-type-small (2010-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01

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  • legacy (2009-01-29) - 287

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  • legacy (2009-01-29) - 363a

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  • accounts-with-accounts-type-small (2008-11-26) - AA

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  • accounts-with-accounts-type-small (2008-01-03) - AA

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  • accounts-with-accounts-type-small (2007-02-12) - AA

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  • legacy (2007-12-01) - 363s

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  • accounts-with-accounts-type-small (2006-01-27) - AA

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  • legacy (2006-11-07) - 363s

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  • legacy (2005-10-26) - 363s

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  • legacy (2004-12-22) - 363s

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  • accounts-with-accounts-type-full (2004-10-08) - AA

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  • legacy (2003-10-22) - 363s

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  • accounts-with-accounts-type-full (2003-10-04) - AA

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  • accounts-with-accounts-type-full (2002-09-16) - AA

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  • legacy (2002-10-15) - 363s

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  • legacy (2001-10-30) - 363s

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  • accounts-with-accounts-type-full (2001-11-29) - AA

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  • legacy (2000-10-11) - 363s

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  • accounts-with-accounts-type-full (2000-09-07) - AA

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  • legacy (1999-10-26) - 363s

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  • accounts-with-accounts-type-full (1999-07-13) - AA

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  • accounts-with-accounts-type-full (1998-11-05) - AA

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  • legacy (1998-11-04) - 363s

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  • accounts-with-accounts-type-full (1997-07-27) - AA

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  • legacy (1997-10-20) - 363s

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  • legacy (1996-10-06) - 363s

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  • accounts-with-accounts-type-full (1996-07-22) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-10-10) - 363s

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  • accounts-with-accounts-type-full (1995-09-19) - AA

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  • accounts-with-accounts-type-small (1994-07-13) - AA

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  • legacy (1994-07-20) - 225(1)

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  • accounts-with-accounts-type-small (1994-07-20) - AA

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  • legacy (1994-09-21) - 288

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  • legacy (1994-10-31) - 363s

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  • legacy (1993-11-09) - 363s

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  • accounts-with-accounts-type-small (1992-11-16) - AA

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  • legacy (1992-11-12) - 363s

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  • legacy (1992-11-12) - 88(2)R

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  • legacy (1992-05-14) - 224

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  • legacy (1992-05-01) - 395

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  • certificate-change-of-name-company (1992-01-24) - CERTNM

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  • legacy (1992-01-24) - 288

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  • legacy (1992-01-24) - 287

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  • incorporation-company (1991-09-27) - NEWINC

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