BURBIDGE & SON LIMITED
Active - Accounts Filed
General Information
NAME
BURBIDGE & SON LIMITED
COMPANY NUMBER
00376700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31020 -
Manufacture of kitchen furniture
INCORPORATION DATE
17/10/1942
(82 years and 1 months old)
WEBSITE
http://woodfit.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/10/1942
08/02/1999
H.BURBIDGE & SON LIMITED
COVENTRY
CV5 6BS
Telephone: 02476671600
TPS: Yes
Awson Street
Coventry
West Midlands
CV6 5GJ
Telephone: 76669300
Burnsall Road Industrial Estate
Burnsall Road
Canley
Coventry, West Midlands
CV5 6BS
Telephone: 76671600
Whittington Road
Oswestry
Shropshire
SY11 1HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURBIDGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BURBIDGE & SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURBIDGE & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURBIDGE & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURBIDGE & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/1992 - Present (32 years and 8 months) Born in Oct 1943 (age: 81) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
Director: 22/03/1992 - Present (32 years and 8 months) Secretary: 22/03/1992 - Present (32 years and 8 months) Born in Apr 1961 (age: 63) |
Active | Director&Secretary |
Current: 7 Past: 2 |
View Report |
|
24/03/1997 - Present (27 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/01/2008 - Present (16 years and 10 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 4 Past: 81 |
View Report |
|
01/10/2014 - Present (10 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURBIDGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BSL PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| BURBIDGE & SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 29/03/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Board Member Jeffery Gwilliam (921548415) Appointed |
| 28/06/2016 | New Accounts filed |
| 10/05/2016 | Zoe Jeanette Morgan (913942425) has left the board |
| 04/04/2016 | Jeffrey Gwilliam (903474315) has left the board |
| 04/04/2016 | New Board Member Michael Procter (911017431) Appointed |
| 27/03/2016 | New Confirmation Statement filed |
| 27/03/2015 | New Confirmation Statement filed |
| 25/03/2015 | New Accounts filed |
| 08/10/2014 | New Board Member Neil Edward Conway (919155214) Appointed |
| 24/06/2014 | New Accounts filed |
| 01/04/2014 | New Confirmation Statement filed |
| 24/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 27/03/2013 | Change in Reg. Office |
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