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 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
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 |