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BURBIDGE & SON LIMITED - Burnsall Road, Canley, Coventry, CV5 6BS, United Kingdom
Company Information
- Company registration number
- 00376700
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Burnsall Road
- Canley
- Coventry
- CV5 6BS Burnsall Road, Canley, Coventry, CV5 6BS UK
Management
- Managing Directors
- BELLANTI, Victor Philip
- BURBIDGE, Benedict James
- BURBIDGE, David Lovell
- CONWAY, Neil Edward
- HEAVEN, Graham
- PROCTER, Michael
- Company secretaries
- HEAVEN, Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 1942-10-17
- Age Of Company 1942-10-17 81 years
- SIC/NACE
- 31020
Ownership
- Beneficial Owners
- Burbidge Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- H.BURBIDGE & SON LIMITED
- Legal Entity Identifier (LEI)
- 2138005YANU53LRYZR89
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-03-22
- Annual Return
- Due Date: 2022-04-05
- Last Date: 2021-03-22
✓
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BURBIDGE & SON LIMITED Company Description
- BURBIDGE & SON LIMITED is a ltd registered in United Kingdom with the Company reg no 00376700. Its current trading status is "live". It was registered 1942-10-17. It was previously called H.BURBIDGE & SON LIMITED. It has declared SIC or NACE codes as "31020". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-22.It can be contacted at Burnsall Road .
Get BURBIDGE & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burbidge & Son Limited - Burnsall Road, Canley, Coventry, CV5 6BS, United Kingdom
- 1942-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00376700#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00376700#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00376700#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2021-09-11) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01
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accounts-with-accounts-type-full (2017-06-22) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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accounts-with-accounts-type-medium (2013-06-19) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-26) - AA
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change-person-director-company-with-change-date (2012-04-27) - CH01
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appoint-person-director-company-with-name (2011-07-05) - AP01
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accounts-with-accounts-type-full (2011-06-15) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-02) - AR01
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accounts-with-accounts-type-full (2010-06-10) - AA
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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accounts-with-accounts-type-full (2009-06-02) - AA
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legacy (2009-03-25) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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accounts-with-accounts-type-full (2008-06-26) - AA
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legacy (2008-07-14) - 288c
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legacy (2008-04-02) - 363a
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legacy (2008-08-20) - 288c
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legacy (2008-10-23) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-18) - 288b
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legacy (2007-04-10) - 363a
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keyboard_arrow_right 2006
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auditors-resignation-company (2006-07-21) - AUD
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accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-06-28) - 169
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legacy (2003-05-03) - 363s
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legacy (1999-04-13) - 363s
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accounts-with-accounts-type-full (1998-05-15) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-06) - 288b
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legacy (1995-04-04) - 363s
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legacy (1994-03-28) - 363s
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accounts-with-accounts-type-full (1993-07-20) - AA
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legacy (1993-06-02) - 288
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legacy (1993-05-21) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-24) - AA
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resolution (1992-01-24) - RESOLUTIONS
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legacy (1992-08-21) - 288
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legacy (1992-01-24) - 288
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legacy (1992-04-07) - 363b
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keyboard_arrow_right 1991
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legacy (1991-01-04) - 288
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legacy (1991-12-19) - 288
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keyboard_arrow_right 1990
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legacy (1990-10-25) - 395
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legacy (1990-09-04) - 395
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legacy (1990-07-31) - 288
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legacy (1990-07-24) - 395
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legacy (1990-07-20) - 395
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legacy (1990-05-25) - 403a
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legacy (1990-04-30) - 288
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legacy (1990-03-01) - 288
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accounts-with-accounts-type-full (1990-02-15) - AA
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legacy (1990-02-13) - 363
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keyboard_arrow_right 1989
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legacy (1989-01-03) - 123
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legacy (1989-01-03) - 88(3)
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resolution (1989-01-03) - RESOLUTIONS
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legacy (1989-01-03) - 88(2)
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accounts-with-accounts-type-full (1989-02-15) - AA
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legacy (1989-02-28) - 363
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legacy (1989-10-17) - 288
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legacy (1989-01-13) - 288
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keyboard_arrow_right 1988
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memorandum-articles (1988-12-16) - MEM/ARTS
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accounts-with-accounts-type-full (1988-06-17) - AA
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legacy (1988-06-17) - 363
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legacy (1988-05-19) - 288
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keyboard_arrow_right 1987
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legacy (1987-09-07) - 288
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accounts-with-made-up-date (1987-09-08) - AA
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legacy (1987-11-30) - 288
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legacy (1987-12-08) - 363
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keyboard_arrow_right 1986
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resolution (1986-11-25) - RESOLUTIONS
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legacy (1986-11-25) - GAZ(U)
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legacy (1986-08-05) - GAZ(U)
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accounts-with-accounts-type-group (1986-07-09) - AA
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legacy (1986-07-09) - 363
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keyboard_arrow_right 1942
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miscellaneous (1942-10-17) - MISC
