This company is commonly known as Burgis & Bullock Corporate Finance Limited. The company was founded 24 years ago and was given the registration number 03997123. 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 70229 - Management consultancy activities other than financial management.
| Name | : | BURGIS & BULLOCK CORPORATE FINANCE LIMITED |
|---|---|---|
| Company Number | : | 03997123 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2000 |
| 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 | 15 June 2010 | Active |
| 23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA | Director | 02 March 2009 | Active |
| 23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA | Director | 01 July 2000 | Active |
| 23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA | Director | 22 May 2000 | Active |
| Orchard Cottage, Lower Wardington, Banbury, OX17 1SL | Secretary | 22 May 2000 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 19 May 2000 | Active |
| 2 Malthouse Lane Bodicote, Banbury, OX15 4BU | Director | 01 October 2004 | Active |
| Orchard Cottage, Lower Wardington, Banbury, OX17 1SL | Director | 22 May 2000 | Active |
| 5 Palefield Road, Shirley, Solihull, B90 4TN | Director | 01 October 2004 | Active |
| 23 Milverton Terrace, Leamington Spa, CV32 5BE | Director | 01 October 2004 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 19 May 2000 | 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, 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, 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, Leamington Spa, England, CV32 5LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-08 | Resolution | Resolution. | Download |
| 2021-11-08 | Incorporation | Memorandum articles. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-03 | Officers | Change person director company with change date. | 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 |
| 2017-05-02 | 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 |
| 2016-07-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.