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Home > England & Wales Companies > BURGIS & BULLOCK CORPORATE FINANCE LIMITED
Company Information for

BURGIS & BULLOCK CORPORATE FINANCE LIMITED

23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LA,
Company Registration Number
03997123
Private Limited Company
Active

Company Overview

About Burgis & Bullock Corporate Finance Ltd
BURGIS & BULLOCK CORPORATE FINANCE LIMITED was founded on 2000-05-19 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Burgis & Bullock Corporate Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BURGIS & BULLOCK CORPORATE FINANCE LIMITED
 
Legal Registered Office
23-25 WATERLOO PLACE
WARWICK STREET
LEAMINGTON SPA
WARWICKSHIRE
CV32 5LA
Other companies in CV32
 
Filing Information
Company Number 03997123
Company ID Number 03997123
Date formed 2000-05-19
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 19/05/2016
Return next due 16/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB753831814  
Last Datalog update: 2024-06-07 10:53:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGIS & BULLOCK CORPORATE FINANCE LIMITED
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Company Officers of BURGIS & BULLOCK CORPORATE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN CHAPMAN
 Director 2010-06-15
JONATHAN SEAN WILLIAM FARNELL
 Director 2009-03-02
GRANT MCKECHNIE HOWARD
 Director 2000-07-01
WENDE ANN HUBBARD
 Director 2000-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHRISTOPHER PAYNE
 Director 2004-10-01 2011-06-30
JONATHAN CHARLES MEREDITH
 Company Secretary 2000-05-22 2008-12-31
JONATHAN CHARLES MEREDITH
 Director 2000-05-22 2008-12-31
CHRISTOPHER WALKER
 Director 2004-10-01 2006-06-30
ROBERT STANLEY JONES
 Director 2004-10-01 2005-08-18
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2000-05-19 2000-05-19
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2000-05-19 2000-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN SEAN WILLIAM FARNELL BURGIS & BULLOCK MANAGEMENT LTD Director 2015-04-20 CURRENT 2015-04-20 Active - Proposal to Strike off
JONATHAN SEAN WILLIAM FARNELL COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED Director 2013-11-25 CURRENT 2012-09-11 Liquidation
JONATHAN SEAN WILLIAM FARNELL CCWP LIMITED Director 2012-12-10 CURRENT 1998-09-10 Active - Proposal to Strike off
JONATHAN SEAN WILLIAM FARNELL BURGIS & BULLOCK LIMITED Director 2012-12-10 CURRENT 1998-11-27 Active
JONATHAN SEAN WILLIAM FARNELL BURGIS & BULLOCK AUDIT LIMITED Director 2012-12-10 CURRENT 2001-11-09 Active - Proposal to Strike off
JONATHAN SEAN WILLIAM FARNELL CHAPEL COURT WEALTH PLANNING LIMITED Director 2009-03-02 CURRENT 1998-05-28 Active
GRANT MCKECHNIE HOWARD BURGIS & BULLOCK MANAGEMENT LTD Director 2015-04-20 CURRENT 2015-04-20 Active - Proposal to Strike off
GRANT MCKECHNIE HOWARD CHAPEL COURT WEALTH PLANNING LIMITED Director 2009-03-02 CURRENT 1998-05-28 Active
GRANT MCKECHNIE HOWARD CCWP LIMITED Director 2008-12-31 CURRENT 1998-09-10 Active - Proposal to Strike off
GRANT MCKECHNIE HOWARD BURGIS & BULLOCK LIMITED Director 2008-12-31 CURRENT 1998-11-27 Active
GRANT MCKECHNIE HOWARD BURGIS & BULLOCK AUDIT LIMITED Director 2006-06-30 CURRENT 2001-11-09 Active - Proposal to Strike off
WENDE ANN HUBBARD BURGIS & BULLOCK MANAGEMENT LTD Director 2015-04-20 CURRENT 2015-04-20 Active - Proposal to Strike off
WENDE ANN HUBBARD CCWP LIMITED Director 2006-06-30 CURRENT 1998-09-10 Active - Proposal to Strike off
WENDE ANN HUBBARD CHAPEL COURT WEALTH PLANNING LIMITED Director 2004-06-21 CURRENT 1998-05-28 Active
WENDE ANN HUBBARD BURGIS & BULLOCK AUDIT LIMITED Director 2001-11-12 CURRENT 2001-11-09 Active - Proposal to Strike off
WENDE ANN HUBBARD BURGIS & BULLOCK LIMITED Director 1998-12-04 CURRENT 1998-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-05-30CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-29PSC04Change of details for Mrs Wende Ann Hubbard as a person with significant control on 2022-06-29
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2021-11-08MEM/ARTSARTICLES OF ASSOCIATION
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-03CH01Director's details changed for Simon John Chapman on 2017-05-02
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDE ANN HUBBARD / 02/05/2017
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT MCKECHNIE HOWARD / 02/05/2017
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SEAN WILLIAM FARNELL / 02/05/2017
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-18AR0119/05/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-08AR0119/05/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-22AR0119/05/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0119/05/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0119/05/12 ANNUAL RETURN FULL LIST
2012-07-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNE
2011-05-23AR0119/05/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AP01DIRECTOR APPOINTED SIMON JOHN CHAPMAN
2010-05-25AR0119/05/10 ANNUAL RETURN FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER PAYNE / 19/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SEAN WILLIAM FARNELL / 19/05/2010
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-11288aDIRECTOR APPOINTED JONATHAN SEAN FARNELL
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN MEREDITH
2008-05-27363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION FULL
2007-07-18363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-08-03288bDIRECTOR RESIGNED
2006-07-11363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-07-06288bDIRECTOR RESIGNED
2005-05-31363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-05-04AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-11-25288aNEW DIRECTOR APPOINTED
2004-11-25288aNEW DIRECTOR APPOINTED
2004-11-25288aNEW DIRECTOR APPOINTED
2004-06-30AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-06-14363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-06-23363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-07-12363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-05-24363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-03-06225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01
2000-07-06288aNEW DIRECTOR APPOINTED
2000-06-08288aNEW DIRECTOR APPOINTED
2000-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-24288bSECRETARY RESIGNED
2000-05-24287REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
2000-05-24288bDIRECTOR RESIGNED
2000-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BURGIS & BULLOCK CORPORATE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURGIS & BULLOCK CORPORATE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURGIS & BULLOCK CORPORATE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-07-01 £ 54,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 CORPORATE FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4
Cash Bank In Hand 2012-07-01 £ 66,727
Current Assets 2012-07-01 £ 142,513
Debtors 2012-07-01 £ 70,786
Shareholder Funds 2012-07-01 £ 87,714
Stocks Inventory 2012-07-01 £ 5,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURGIS & BULLOCK CORPORATE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURGIS & BULLOCK CORPORATE FINANCE LIMITED
Trademarks
We have not found any records of BURGIS & BULLOCK CORPORATE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGIS & BULLOCK CORPORATE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BURGIS & BULLOCK CORPORATE FINANCE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BURGIS & BULLOCK CORPORATE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURGIS & BULLOCK CORPORATE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURGIS & BULLOCK CORPORATE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV32 5LA