BURBIDGE & SON LIMITED - COVENTRY


Company Profile Company Filings

Overview

BURBIDGE & SON LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
BURBIDGE & SON LIMITED was incorporated 81 years ago on 17/10/1942 and has the registered number: 00376700. The accounts status is FULL and accounts are next due on 30/09/2024.

BURBIDGE & SON LIMITED - COVENTRY

This company is listed in the following categories:
31020 - Manufacture of kitchen furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BURNSALL ROAD
COVENTRY
CV5 6BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL PROCTER Jul 1963 British Director 2016-03-31 CURRENT
MR GRAHAM HEAVEN Apr 1961 British Director CURRENT
MR DAVID LOVELL BURBIDGE Oct 1943 British Director CURRENT
MR NEIL EDWARD CONWAY May 1970 British Director 2014-10-01 CURRENT
BENEDICT JAMES BURBIDGE Jul 1967 British Director 1997-03-24 CURRENT
VICTOR PHILIP BELLANTI Jul 1957 British Director 2008-01-02 CURRENT
MR GRAHAM HEAVEN Apr 1961 British Secretary CURRENT
MR JEFFERY GWILLIAM Dec 1946 British Director 2016-10-01 UNTIL 2017-09-30 RESIGNED
MRS ZOE JEANETTE MORGAN Jan 1963 British Director 2011-07-01 UNTIL 2016-05-06 RESIGNED
MR JOHN PHILIP DALE HANCOX Jan 1941 British Director RESIGNED
MR JEFFERY GWILLIAM Dec 1946 British Director 1993-05-20 UNTIL 2016-03-31 RESIGNED
MR RICHARD HENRY BURBIDGE Aug 1942 British Director RESIGNED
EDWARD LYNDON LOVELL BURBIDGE May 1979 British Director 2008-09-23 UNTIL 2010-03-23 RESIGNED
JOHN FREDERICK WALLACE Jan 1928 British Director 1998-02-02 UNTIL 2007-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burbidge Holdings Ltd 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
BURBIDGE HOLDINGS LIMITED COVENTRY Active GROUP 31020 - Manufacture of kitchen furniture
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