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H.b. Burbidge & Son Limited, SP10 3BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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H.B. BURBIDGE & SON LIMITED

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

This company is commonly known as H.b. Burbidge & Son Limited. The company was founded 78 years ago and was given the registration number 00396734. The firm's registered office is in ANDOVER. You can find them at 155 Weyhill Road, , Andover, Hampshire. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:H.B. BURBIDGE & SON LIMITED
Company Number:00396734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1945
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:155 Weyhill Road, Andover, Hampshire, England, SP10 3BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harrow Way Cottage Short Lane, Penton Harrow Way, Andover, SP11 0QZ

Secretary01 April 1998Active
Harrow Way Cottage Short Lane, Penton Harrow Way, Andover, SP11 0QZ

Director-Active
5 Halcyon Drive, Thruxton, Andover, SP11 8NA

Secretary04 December 1996Active
103 The Crescent, Andover, SP10 3BJ

Secretary-Active
3 The Crescent, Andover, SP10 3BL

Secretary15 August 1997Active
18 Swallowfields, Andover, SP10 5PN

Director15 August 1997Active
London Lodge, Fox Amport, Andover, SP11 8LL

Director-Active
103 The Crescent, Andover, SP10 3BJ

Director-Active

People with Significant Control

Mr Steven Burbidge
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Harroway Cottage, Penton Harroway, Andover, England, SP11 0QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Rebecca Madeleine Burbidge
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Harroway Cottage, Penton Harroway, Andover, England, SP11 0QZ
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 (6 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
2023-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Accounts

Accounts with accounts type total exemption full.

Download
2021-11-21Accounts

Accounts with accounts type total exemption full.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Accounts

Accounts with accounts type total exemption full.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-08-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-12Accounts

Accounts with accounts type total exemption full.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-02-16Address

Change registered office address company with date old address new address.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Accounts

Accounts with accounts type total exemption full.

Download
2016-12-12Accounts

Accounts with accounts type total exemption full.

Download
2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-02-18Address

Change registered office address company with date old address new address.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-08-09Accounts

Accounts with accounts type total exemption small.

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2012-09-05Annual return

Annual return company with made up date full list shareholders.

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