Burbidge Holdings Limited. Head office in Coventry. Check Director.

Burbidge Holdings Limited, Coventry

Burbidge Holdings Limited is a private limited company. Located at Burnsall Road, Canley, Coventry CV5 6BS, this 14 years old business was incorporated on 2010-03-23 and is officially classified as "manufacture of kitchen furniture" (Standard Industrial Classification code: 31020).
2 directors can be found in the company: Graham H. (appointed on 23 March 2010), Benedict B. (appointed on 23 March 2010). Among the secretaries (1 in total), we can name: Emma B. (appointed on 23 March 2010).

About
Name: Burbidge Holdings Limited
Number: 07199677
Incorporation date: 2010-03-23
End of financial year: 31 December


Address:	Burnsall Road Canley Coventry CV5 6BS
SIC code:	31020 - Manufacture of kitchen furniture

Company staff

People with significant control

Benedict B.

6 April 2016

Nature of control:	75,01-100% voting rights

David B.

6 April 2016

Nature of control:	25-50% shares

Sandra B.

6 April 2016

Nature of control:	25-50% shares

The target date for Burbidge Holdings Limited confirmation statement filing is 2024-04-05. The most recent one was sent on 2023-03-22. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Benedict B. who owns 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 10th, July 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 10th, July 2023 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Wed, 22nd Mar 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 23rd, June 2022 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Tue, 22nd Mar 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 13th, September 2021 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Mon, 22nd Mar 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 21st, July 2020 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 24th, June 2020 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates Sun, 22nd Mar 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 20th, June 2019 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Fri, 22nd Mar 2019 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017 filed on: 12th, June 2018 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Fri, 23rd Mar 2018 filed on: 23rd, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016 filed on: 30th, June 2017 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with updates Thu, 23rd Mar 2017 filed on: 24th, March 2017 \| confirmation statement	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 23rd, June 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Mar 2016 filed on: 23rd, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 23rd Mar 2016: 3975000.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Mar 2015 filed on: 23rd, March 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 19th, March 2015 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 19th, June 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Mar 2014 filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012 filed on: 19th, June 2013 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Mar 2013 filed on: 25th, March 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011 filed on: 26th, June 2012 \| accounts	Free Download (26 pages)
CH01	On Fri, 20th Apr 2012 director's details were changed filed on: 27th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Mar 2012 filed on: 23rd, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 15th, June 2011 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Mar 2011 filed on: 24th, March 2011 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 23rd Mar 2010: 3975000.00 GBP filed on: 19th, April 2010 \| capital	Free Download (10 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2011 to Thu, 30th Sep 2010 filed on: 16th, April 2010 \| accounts	Free Download (3 pages)
AP01	On Tue, 13th Apr 2010 new director was appointed. filed on: 13th, April 2010 \| officers	Free Download (3 pages)
AP03	On Tue, 13th Apr 2010, company appointed a new person to the position of a secretary filed on: 13th, April 2010 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2010 \| incorporation	Free Download (37 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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