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BURTON BROS. (LONDON) LIMITED

Company summary

Company number: 02115625
Status: ACTIVE
Incorporated / age: 26 March 198739 years
Registered office: 7 Conqueror Court, Spilsby Road, Harold Hill, Essex, RM3 8SB
Accounts due: 31 December 2027
Confirmation statement due: 1 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 04:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Conqueror Court, Spilsby Road, Harold Hill, Essex, RM3 8SB
Nature of business
Construction of other civil engineering projects n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WINCH, Anthony Keith ACTIVE	Secretary	06 Jun 1995				Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England
WINCH, Anthony Keith ACTIVE	Director			England	January 1944	Gobions Farm, House, 120 Church Street Great Burstead, Billericay, Essex, CM11 2TR
CHISHOLM, James Alfred RESIGNED	Secretary		06 Jun 1995			Highlands Lee Chapel Lane, Langdon Hills, Basildon, Essex, SS16 5HX
CASTLE, Simon James RESIGNED	Director	13 Jan 1997	28 May 2026	United Kingdom	June 1964	173 Highlands Boulevard, Leigh On Sea, Essex, SS9 3TJ
CHISHOLM, James Alfred RESIGNED	Director		06 Jun 1995		February 1935	Highlands Lee Chapel Lane, Langdon Hills, Basildon, Essex, SS16 5HX
O'HAGAN, Paul David RESIGNED	Director	06 Jun 1995	22 Jan 1997		March 1960	3 The Pines Steepleview, Laindon, Basildon, Essex, SS15 4DW

WINCH, Anthony Keith ACTIVE
Role: Secretary
Appointed on: 06 Jun 1995
Address: Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

WINCH, Anthony Keith ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1944
Address: Gobions Farm, House, 120 Church Street Great Burstead, Billericay, Essex, CM11 2TR

CHISHOLM, James Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jun 1995
Address: Highlands Lee Chapel Lane, Langdon Hills, Basildon, Essex, SS16 5HX

CASTLE, Simon James RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 28 May 2026
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 173 Highlands Boulevard, Leigh On Sea, Essex, SS9 3TJ

O'HAGAN, Paul David RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 22 Jan 1997
Date of birth: March 1960
Address: 3 The Pines Steepleview, Laindon, Basildon, Essex, SS15 4DW