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BURTON HARGREAVES CAPITAL LIMITED

Active ·08056378 ·Private Limited Company ·Est. 3 May 2012
£45,000
Cash
2
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3411 days overdue
Confirmed from Companies House data Period end 31 Mar 2016 · due 30 Dec 2016
Full analysis checks for BURTON HARGREAVES CAPITAL LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 March 2016

£45,000
Cash
£2,989
Equity
201620152014
Cash£45,000—£2
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number08056378
StatusActive
TypePrivate Limited Company
Incorporated3 May 2012
IndustryActivities of head offices
SIC70100
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

Office 1,
Walsall
WS4 2LA
England

👤 Directors & Officers (2)

MR SATWANT SINGH KALIRAIDIRECTOR
KALIRAIDIRECTOR

🔑 Persons with Significant Control (2)

MR SATWANT SINGH KALIRAI25-50% shares
MRS SUKHVEER KAUR KALIRAI25-50% shares

🏗️ Corporate Group & Network

🔽 1 subsidiary 🔗 7 connected companies
Subsidiaries controlled by BURTON HARGREAVES CAPITAL LIMITED
BURTON 545 LIMITED25-50% shares
Other companies sharing the same PSC
BURTON 545 LIMITEDvia MRS SUKHVEER KAUR KALIRAI ANNEFIELD HOUSE LTDvia MR SATWANT SINGH KALIRAI TRENT STORAGE LIMITEDvia MR SATWANT SINGH KALIRAI BKSK CARE LIMITEDvia MR SATWANT SINGH KALIRAI HYGEIA HEALTHCARE LIMITEDvia MR SATWANT SINGH KALIRAI BURTON 545 LIMITEDvia MR SATWANT SINGH KALIRAI TRENT STORAGE LIMITEDvia MRS SUKHVEER KAUR KALIRAI
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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