This company is commonly known as Burgis & Bullock Audit Limited. The company was founded 22 years ago and was given the registration number 04320169. The firm's registered office is in LEAMINGTON SPA. You can find them at 23-25 Waterloo Place, Warwick Street, , Leamington Spa, Warwickshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | BURGIS & BULLOCK AUDIT LIMITED |
|---|---|---|
| Company Number | : | 04320169 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England, CV32 5LA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA | Director | 10 December 2012 | Active |
| 23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA | Director | 30 June 2006 | Active |
| 23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA | Director | 12 November 2001 | Active |
| Orchard Cottage, Lower Wardington, Banbury, OX17 1SL | Secretary | 12 November 2001 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 09 November 2001 | Active |
| 23 Milverton Terrace, Leamington Spa, CV32 5BE | Director | 12 November 2001 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 09 November 2001 | Active |
| Mrs Wende Ann Hubbard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA |
| Nature of control | : |
|
| Mr Jonathan Sean William Farnell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA |
| Nature of control | : |
|
| Mr Grant Mckechnie Howard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-02 | Officers | Change person director company with change date. | Download |
| 2017-05-02 | Officers | Change person director company with change date. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-08 | Capital | Capital allotment shares. | Download |
| 2016-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-31 | Capital | Capital allotment shares. | Download |
| 2015-03-30 | Accounts | Accounts with accounts type dormant. | Download |
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