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BURBIDGE & SON LIMITED

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

This company is commonly known as Burbidge & Son Limited. The company was founded 81 years ago and was given the registration number 00376700. 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 & SON LIMITED
Company Number:00376700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1942
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

Secretary-Active
Burnsall Road, Canley, Coventry, CV5 6BS

Director02 January 2008Active
Burnsall Road, Canley, Coventry, CV5 6BS

Director24 March 1997Active
Burnsall Road, Canley, Coventry, CV5 6BS

Director-Active
Burnsall Road, Canley, Coventry, CV5 6BS

Director01 October 2014Active
Burnsall Road, Canley, Coventry, CV5 6BS

Director-Active
Burnsall Road, Canley, Coventry, CV5 6BS

Director31 March 2016Active
Burnsall Road, Canley, Coventry, CV5 6BS

Director23 September 2008Active
Burnsall Road, Canley, Coventry, CV5 6BS

Director-Active
Burnsall Road, Canley, Coventry, CV5 6BS

Director01 October 2016Active
Burnsall Road, Canley, Coventry, CV5 6BS

Director20 May 1993Active
Offham Manor, Offham, West Malling, ME19 5NJ

Director-Active
Burnsall Road, Canley, Coventry, CV5 6BS

Director01 July 2011Active
The Old Vicarage Church Street, Olney, MK46 4AD

Director02 February 1998Active

People with Significant Control

Burbidge Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Burbidge & Son Ltd, Burnsall Road Industrial Estate, Burnsall Road, Coventry, England, CV5 6BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with no updates.

Download
2023-07-10Accounts

Accounts with accounts type full.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type full.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-11Accounts

Accounts with accounts type full.

Download
2021-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Accounts

Change account reference date company current extended.

Download
2020-07-21Mortgage

Mortgage charge part release with charge number.

Download
2020-06-24Accounts

Accounts with accounts type full.

Download
2020-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-20Accounts

Accounts with accounts type full.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Accounts

Accounts with accounts type full.

Download
2018-03-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-01Officers

Termination director company with name termination date.

Download
2017-07-26Mortgage

Mortgage charge part release with charge number.

Download
2017-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-22Accounts

Accounts with accounts type full.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

Download
2016-10-03Officers

Appoint person director company with name date.

Download
2016-06-23Accounts

Accounts with accounts type medium.

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2016-05-06Officers

Termination director company with name termination date.

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