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BURBIDGE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burbidge Holdings Limited. The company was founded 14 years ago and was given the registration number 07199677. The firm's registered office is in COVENTRY. You can find them at Burnsall Road, Canley, Coventry, . This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:BURBIDGE HOLDINGS LIMITED
Company Number:07199677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:Burnsall Road, Canley, Coventry, CV5 6BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnsall Road, Canley, Coventry, CV5 6BS

Secretary23 March 2010Active
Burnsall Road, Canley, Coventry, CV5 6BS

Director23 March 2010Active
Burnsall Road, Canley, Coventry, CV5 6BS

Director23 March 2010Active

People with Significant Control

Mr Benedict James Burbidge
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:Burnsall Road, Coventry, CV5 6BS
Nature of control:
  • Voting rights 75 to 100 percent
Mr David Lovell Burbidge
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Address:Burnsall Road, Coventry, CV5 6BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sandra Elizabeth Burbidge
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Address:Burnsall Road, Coventry, CV5 6BS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type group.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type group.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type group.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Change account reference date company current extended.

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2020-06-24Accounts

Accounts with accounts type group.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type group.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type group.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type group.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type group.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type group.

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2014-06-19Accounts

Accounts with accounts type group.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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2013-06-19Accounts

Accounts with accounts type group.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2012-06-26Accounts

Accounts with accounts type group.

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