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Burbidge & Son Limited COVENTRY

Burbidge & Son started in year 1942 as Private Limited Company with registration number 00376700. The Burbidge & Son company has been functioning successfully for eighty two years now and its status is active. The firm's office is based in Coventry at Burnsall Road. Postal code: CV5 6BS. Since Monday 8th February 1999 Burbidge & Son Limited is no longer carrying the name H.burbidge & Son.

The company has 6 directors, namely Michael P., Neil C. and Victor B. and others. Of them, Graham H., David B. have been with the company the longest, being appointed on 22 March 1992 and Michael P. has been with the company for the least time - from 31 March 2016. As of 29 April 2024, there were 7 ex directors - Jeffery G., Zoe M. and others listed below. There were no ex secretaries.

Burbidge & Son Limited Address / Contact

Office Address Burnsall Road
Office Address2 Canley
Town Coventry
Post code CV5 6BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00376700
Date of Incorporation Sat, 17th Oct 1942
Industry Manufacture of kitchen furniture
End of financial Year 31st December
Company age 82 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Graham H.

Position: Secretary

Resigned:

Michael P.

Position: Director

Appointed: 31 March 2016

Neil C.

Position: Director

Appointed: 01 October 2014

Victor B.

Position: Director

Appointed: 02 January 2008

Benedict B.

Position: Director

Appointed: 24 March 1997

Graham H.

Position: Director

Appointed: 22 March 1992

David B.

Position: Director

Appointed: 22 March 1992

Jeffery G.

Position: Director

Appointed: 01 October 2016

Resigned: 30 September 2017

Zoe M.

Position: Director

Appointed: 01 July 2011

Resigned: 06 May 2016

Edward B.

Position: Director

Appointed: 23 September 2008

Resigned: 23 March 2010

John W.

Position: Director

Appointed: 02 February 1998

Resigned: 18 December 2007

Jeffery G.

Position: Director

Appointed: 20 May 1993

Resigned: 31 March 2016

John H.

Position: Director

Appointed: 22 March 1992

Resigned: 31 December 1996

Richard B.

Position: Director

Appointed: 22 March 1992

Resigned: 16 December 2010

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Burbidge Holdings Ltd from Coventry, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Burbidge Holdings Ltd

Burbidge & Son Ltd Burnsall Road Industrial Estate, Burnsall Road, Coventry, CV5 6BS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07199677
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

H.burbidge & Son February 8, 1999

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, July 2023 		Free Download (28 pages)

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