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

BURGIS & BULLOCK AUDIT LIMITED

23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LA,
Company Registration Number
04320169
Private Limited Company
Active

Company Overview

About Burgis & Bullock Audit Ltd
BURGIS & BULLOCK AUDIT LIMITED was founded on 2001-11-09 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Burgis & Bullock Audit 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 AUDIT LIMITED
 
Legal Registered Office
23-25 WATERLOO PLACE, WARWICK STREET
LEAMINGTON SPA
WARWICKSHIRE
CV32 5LA
Other companies in CV32
 
Filing Information
Company Number 04320169
Company ID Number 04320169
Date formed 2001-11-09
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 09/11/2015
Return next due 07/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:09:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGIS & BULLOCK AUDIT LIMITED
The accountancy firm based at this address is BURGIS & BULLOCK LIMITED
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Company Officers of BURGIS & BULLOCK AUDIT LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN SEAN WILLIAM FARNELL
 Director 2012-12-10
GRANT MCKECHNIE HOWARD
 Director 2006-06-30
WENDE ANN HUBBARD
 Director 2001-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN CHARLES MEREDITH
 Company Secretary 2001-11-12 2008-12-31
CHRISTOPHER WALKER
 Director 2001-11-12 2006-06-30
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-11-09 2001-11-12
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-11-09 2001-11-12

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
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
JONATHAN SEAN WILLIAM FARNELL BURGIS & BULLOCK LIMITED Director 2012-12-10 CURRENT 1998-11-27 Active
JONATHAN SEAN WILLIAM FARNELL CHAPEL COURT WEALTH PLANNING LIMITED Director 2009-03-02 CURRENT 1998-05-28 Active
JONATHAN SEAN WILLIAM FARNELL BURGIS & BULLOCK CORPORATE FINANCE LIMITED Director 2009-03-02 CURRENT 2000-05-19 Active
GRANT MCKECHNIE HOWARD BURGIS & BULLOCK MANAGEMENT LTD Director 2015-04-20 CURRENT 2015-04-20 Active
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
GRANT MCKECHNIE HOWARD BURGIS & BULLOCK LIMITED Director 2008-12-31 CURRENT 1998-11-27 Active
GRANT MCKECHNIE HOWARD BURGIS & BULLOCK CORPORATE FINANCE LIMITED Director 2000-07-01 CURRENT 2000-05-19 Active
WENDE ANN HUBBARD BURGIS & BULLOCK MANAGEMENT LTD Director 2015-04-20 CURRENT 2015-04-20 Active
WENDE ANN HUBBARD CCWP LIMITED Director 2006-06-30 CURRENT 1998-09-10 Active
WENDE ANN HUBBARD CHAPEL COURT WEALTH PLANNING LIMITED Director 2004-06-21 CURRENT 1998-05-28 Active
WENDE ANN HUBBARD BURGIS & BULLOCK CORPORATE FINANCE LIMITED Director 2000-05-22 CURRENT 2000-05-19 Active
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
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-06-29PSC04Change of details for Mrs Wende Ann Hubbard as a person with significant control on 2022-06-29
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT MCKECHNIE HOWARD / 02/05/2017
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDE ANN HUBBARD / 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
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-02-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08SH0101/11/15 STATEMENT OF CAPITAL GBP 3
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-08AR0109/11/15 ANNUAL RETURN FULL LIST
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31SH0110/11/14 STATEMENT OF CAPITAL GBP 2
2015-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13AR0109/11/14 ANNUAL RETURN FULL LIST
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20AR0109/11/13 ANNUAL RETURN FULL LIST
2013-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-12-10AP01DIRECTOR APPOINTED MR JONATHAN SEAN WILLIAM FARNELL
2012-11-16AR0109/11/12 ANNUAL RETURN FULL LIST
2012-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-12-21AR0109/11/11 ANNUAL RETURN FULL LIST
2011-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-11-12AR0109/11/10 ANNUAL RETURN FULL LIST
2010-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-01-11AR0109/11/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDE ANN HUBBARD / 09/11/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT MCKECHNIE HOWARD / 09/11/2009
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-07363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2009-01-07288bAPPOINTMENT TERMINATED SECRETARY JONATHAN MEREDITH
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-06363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-06-20363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2007-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-03288aNEW DIRECTOR APPOINTED
2006-08-03288bDIRECTOR RESIGNED
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-14363aRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-12-08363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2003-11-25363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-03288cDIRECTOR'S PARTICULARS CHANGED
2003-01-27363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2003-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-01-21225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02
2002-06-12288aNEW DIRECTOR APPOINTED
2002-06-12288aNEW DIRECTOR APPOINTED
2002-06-12288aNEW SECRETARY APPOINTED
2001-11-12288bDIRECTOR RESIGNED
2001-11-12288bSECRETARY RESIGNED
2001-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BURGIS & BULLOCK AUDIT 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 AUDIT 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 AUDIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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 AUDIT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURGIS & BULLOCK AUDIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURGIS & BULLOCK AUDIT LIMITED
Trademarks
We have not found any records of BURGIS & BULLOCK AUDIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGIS & BULLOCK AUDIT 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 (74990 - Non-trading company) as BURGIS & BULLOCK AUDIT LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BURGIS & BULLOCK AUDIT 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 AUDIT 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 AUDIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV32 5LA