Company Active LTD

Company profile

Burrows Motor Company Limited

Burrows Motor Group: Car Dealer | Yorkshire and Nottinghamshire

Visit Burrows in Rotherham (Wickersley), Barnsley, Doncaster, Sheffield, Worksop and York established dealership and servicing specialist.

CRN
03782929
Founded
1999
Age
27

Overview

Legal name
VERTU MOTORS (TMC) LIMITED
Region
North East England
Registered address
VERTU HOUSE FIFTH AVENUE BUSINESS PARK
TEAM VALLEY
GATESHEAD
TYNE & WEAR
UNITED KINGDOM
NE11 0XA
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 1
1
Company Active LTD
Burrows Motor Company Limited
CRN 03782929
2
Direct and ultimate controller Active PLC
Vertu Motors PLC
CRN 05984855

Company events

Reference milestones and recent Companies House filing stream events.

30 events
26 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Nov
2026

Accounts due

Accounts Due

Next accounts due date

12 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

28 Feb
2025

Accounts filed

Accounts

Last accounts made up date

27 Nov
2024

Legacy

Miscellaneous

ANNOTATION | Transaction MzQ0NTEzMDI2OGFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 12:50

17 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MjA2NTY1NWFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 11:07

17 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGOFpOQVFhZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 11:06

04 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTg3MTU4MGFkaXF6a2N4

Published 04 Nov 2024 10:43

01 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTQ4NjUxNGFkaXF6a2N4

Published 27 Nov 2024 12:49

31 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MTY0OTg3NWFkaXF6a2N4

Published 31 Oct 2024 05:47

30 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTQ4NjY1NWFkaXF6a2N4

Published 30 Oct 2024 05:45

30 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTQ4NjMzOGFkaXF6a2N4

Published 30 Oct 2024 05:41

30 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTQ4NjAyOWFkaXF6a2N4

Published 30 Oct 2024 05:36

30 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTQ4NTk0N2FkaXF6a2N4

Published 30 Oct 2024 05:35

30 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MTQ4NTg5OGFkaXF6a2N4

Published 30 Oct 2024 05:34

30 Oct
2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQ0MTQ4NTgzNmFkaXF6a2N4

Published 30 Oct 2024 05:33

30 Oct
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MTQ4NTYwMWFkaXF6a2N4

Published 30 Oct 2024 05:31

30 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTQ2NjAxNmFkaXF6a2N4

Published 30 Oct 2024 02:59

30 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTQ2NTQ1M2FkaXF6a2N4

Published 30 Oct 2024 02:54

30 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTQ2NDk0NWFkaXF6a2N4

Published 30 Oct 2024 02:51

28 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MTA4MzYxM2FkaXF6a2N4

Published 28 Oct 2024 09:35

22 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQ0MDQ2MDkyMWFkaXF6a2N4

Published 22 Oct 2024 10:09

22 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MDQ1MDQwNGFkaXF6a2N4

Published 22 Oct 2024 08:56

22 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MDQ0OTQ3M2FkaXF6a2N4

Published 22 Oct 2024 08:50

22 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MDQ0OTIyMWFkaXF6a2N4

Published 22 Oct 2024 08:48

22 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MDQ0ODkzM2FkaXF6a2N4

Published 22 Oct 2024 08:46

22 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MDQ5MTM2N2FkaXF6a2N4

Published 22 Oct 2024 01:50

14 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzOTMxODY0OWFkaXF6a2N4

Published 14 Oct 2024 10:04

13 Sep
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzNTQ0NDQ4MWFkaXF6a2N4 | Paper/PDF filed

Published 14 Sep 2024 07:00

01 Jun
1999

Incorporated

Inception

Company registered at Companies House