BURT BOULTON & HAYWOOD LIMITED

Active - Accounts Filed

General Information

NAME
BURT BOULTON & HAYWOOD LIMITED

COMPANY NUMBER
03540326

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
16100 - Sawmilling and planing of wood

INCORPORATION DATE
03/04/1998 (26 years and 8 months old)

WEBSITE
https://www.scanpole.com

CONFIRMATION STATEMENT MADE UP TO
03/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/12/2000 20/12/2004
FINNFOREST BBH LIMITED
View all previous names

REGISTERED ADDRESS

ALEXANDRA DOCKS, NEWPORT
GWENT
NP20 2WA

Telephone: 08435155625
TPS: No

TRADING ADDRESSES

Alexandra Docks
Newport
Gwent
NP20 2WA

Telephone: 235800

Kirkland
Leven
Fife
KY8 4TH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.8M

11.50%

TOTAL LIABILITIES

£3.2M

1.25%

NET ASSETS

£1.8M

11.50%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SCANPOLE LIMITED	Active - Accounts Filed	View Report
BURT BOULTON & HAYWOOD LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Accounts filed
Date: 17/05/2024	Event: Tommi Mononen (926891881) has left the board
Date: 17/05/2024	Event: Oivind Hulleberg (919462440) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BURT BOULTON & HAYWOOD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.8M

11.50%

TOTAL LIABILITIES

£3.2M

1.25%

NET ASSETS

£1.8M

11.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SCANPOLE LIMITED	Owned: 100.00 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
SCANPOLE LIMITED	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ari Pentti Juhani Mononen 02/02/2015 - Present (9 years and 10 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Janne Matias Monni 02/02/2015 - Present (9 years and 10 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Oivind Hulleberg 24/04/2015 - Present (9 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Simo Pekka Saastamoinen 26/01/2024 - Present (10 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED 03/04/1998 - Present (26 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LIVARI MONONEN OY	N/A	N/A
SCANPOLE OY	N/A	N/A
SCANPOLE LIMITED	Active - Accounts Filed	View Report
BURT BOULTON & HAYWOOD LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Accounts filed
Date: 17/05/2024	Event: Tommi Mononen (926891881) has left the board
Date: 17/05/2024	Event: Oivind Hulleberg (919462440) has left the board
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 12/02/2024	Event: New Board Member Simo Pekka Saastamoinen (931910162) Appointed
Date: 22/11/2023	Event: Kaj Kallarsson (927375611) has left the board
Date: 23/09/2023	Event: New Accounts filed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 25/09/2022	Event: New Accounts filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 11/05/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Confirmation Statement filed
Date: 08/04/2021	Event: New Confirmation Statement filed
Date: 16/09/2020	Event: New Accounts filed
Date: 11/09/2020	Event: Kaj Kallarsson (927375629) has left the board
Date: 11/09/2020	Event: New Board Member Kaj Kallarsson (927375611) Appointed
Date: 04/09/2020	Event: New Board Member Kaj Kallarsson (927375629) Appointed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 20/04/2020	Event: New Board Member Tommi Mononen (926891881) Appointed
Date: 27/01/2020	Event: Timo Luukkainen (923862708) has left the board
Date: 25/05/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 11/06/2018	Event: New Accounts filed
Date: 14/04/2018	Event: New Confirmation Statement filed
Date: 06/10/2017	Event: New Board Member Timo Luukkainen (923862708) Appointed
Date: 24/06/2017	Event: New Accounts filed
Date: 01/05/2017	Event: Simon David Pears (922998794) has left the board
Date: 28/04/2017	Event: New Annual Return filed
Date: 27/04/2017	Event: New Board Member Simon David Pears (922998794) Appointed
Date: 26/04/2017	Event: Pekka Onni Iivari Mononen (919462518) has left the board
Date: 17/10/2016	Event: New Accounts filed
Date: 14/10/2016	Event: New Annual Return filed
Date: 13/05/2016	Event: Joni Pertti Kalevi Nousiainen (919462489) has left the board
Date: 13/05/2016	Event: Harri Petri Rajasuo (919462347) has left the board
Date: 20/01/2016	Event: New Accounts filed
Date: 01/05/2015	Event: New Annual Return filed
Date: 29/04/2015	Event: New Company Secretary Oivind Hulleberg (919715199) Appointed
Date: 29/04/2015	Event: Deborah Jane Clason (905943403) has left the board
Date: 23/04/2015	Event: New Board Member Ari Pentti Juhani Mononen (915821889) Appointed
Date: 23/04/2015	Event: Ari Pentti Juhani Mononen (919462543) has left the board
Date: 04/02/2015	Event: William Clason (907357992) has left the board
Date: 04/02/2015	Event: New Board Member Ari Pentti Juhani Mononen (919462543) Appointed
Date: 04/02/2015	Event: New Board Member Pekka Onni Iivari Mononen (919462518) Appointed
Date: 04/02/2015	Event: New Board Member Janne Matias Monni (919462498) Appointed
Date: 04/02/2015	Event: New Board Member Joni Pertti Kalevi Nousiainen (919462489) Appointed
Date: 04/02/2015	Event: New Board Member Oivind Hulleberg (919462440) Appointed
Date: 04/02/2015	Event: New Board Member Harri Petri Rajasuo (919462347) Appointed
Date: 03/10/2014	Event: New Accounts filed
Date: 14/04/2014	Event: New Annual Return filed
Date: 27/09/2013	Event: New Accounts filed

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BURT BOULTON & HAYWOOD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.8M

£3.2M

£1.8M

People Overview

3

18

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.8M

£3.2M

£1.8M

Accounts

People Overview

3

18

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™