Company Information for BURGIS & BULLOCK LIMITED
23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LA,
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Company Registration Number
03675325
Private Limited Company
Active |
Company Name | |
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BURGIS & BULLOCK LIMITED | |
Legal Registered Office | |
23-25 WATERLOO PLACE, WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5LA Other companies in CV32 | |
Company Number | 03675325 | |
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Company ID Number | 03675325 | |
Date formed | 1998-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 20:09:23 |
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Registered address | Last known status | Formation date | ||
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BURGIS & BULLOCK AUDIT LIMITED | 23-25 WATERLOO PLACE, WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5LA | Active | Company formed on the 2001-11-09 | |
BURGIS & BULLOCK CORPORATE FINANCE LIMITED | 23-25 WATERLOO PLACE WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5LA | Active | Company formed on the 2000-05-19 | |
BURGIS & BULLOCK MANAGEMENT LTD | 23-25 WATERLOO PLACE WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5LA | Active | Company formed on the 2015-04-20 |
Officer | Role | Date Appointed |
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JONATHAN SEAN WILLIAM FARNELL |
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GRANT MCKECHNIE HOWARD |
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WENDE ANN HUBBARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN CHARLES MEREDITH |
Company Secretary | ||
JONATHAN CHARLES MEREDITH |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURGIS & BULLOCK MANAGEMENT LTD | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED | Director | 2013-11-25 | CURRENT | 2012-09-11 | Liquidation | |
CCWP LIMITED | Director | 2012-12-10 | CURRENT | 1998-09-10 | Active | |
BURGIS & BULLOCK AUDIT LIMITED | Director | 2012-12-10 | CURRENT | 2001-11-09 | Active | |
CHAPEL COURT WEALTH PLANNING LIMITED | Director | 2009-03-02 | CURRENT | 1998-05-28 | Active | |
BURGIS & BULLOCK CORPORATE FINANCE LIMITED | Director | 2009-03-02 | CURRENT | 2000-05-19 | Active | |
BURGIS & BULLOCK MANAGEMENT LTD | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
CHAPEL COURT WEALTH PLANNING LIMITED | Director | 2009-03-02 | CURRENT | 1998-05-28 | Active | |
CCWP LIMITED | Director | 2008-12-31 | CURRENT | 1998-09-10 | Active | |
BURGIS & BULLOCK AUDIT LIMITED | Director | 2006-06-30 | CURRENT | 2001-11-09 | Active | |
BURGIS & BULLOCK CORPORATE FINANCE LIMITED | Director | 2000-07-01 | CURRENT | 2000-05-19 | Active | |
BURGIS & BULLOCK MANAGEMENT LTD | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
CCWP LIMITED | Director | 2006-06-30 | CURRENT | 1998-09-10 | Active | |
CHAPEL COURT WEALTH PLANNING LIMITED | Director | 2004-06-21 | CURRENT | 1998-05-28 | Active | |
BURGIS & BULLOCK AUDIT LIMITED | Director | 2001-11-12 | CURRENT | 2001-11-09 | Active | |
BURGIS & BULLOCK CORPORATE FINANCE LIMITED | Director | 2000-05-22 | CURRENT | 2000-05-19 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDE ANN HUBBARD / 02/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT MCKECHNIE HOWARD / 02/05/2017 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/17 FROM 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/06/13 STATEMENT OF CAPITAL GBP 3 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SEAN WILLIAM FARNELL | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 27/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 27/11/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GRANT MCKECHNIE HOWARD | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN MEREDITH | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN MEREDITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURGIS & BULLOCK LIMITED
Cash Bank In Hand | 2012-07-01 | £ 2 |
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Shareholder Funds | 2012-07-01 | £ 2 |
Debtors and other cash assets
BURGIS & BULLOCK LIMITED owns 1 domain names.
burgisbullock.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BURGIS & BULLOCK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |