Menna Overview
Here’s a quick overview of BURBIDGE & SON LIMITED 👀 — a Coventry based business that started in 1942.
BURBIDGE & SON LIMITED
- Company statusactive
- Company No00376700
- Age84 years 1 month Incorporated 17 October 1942
- Officers8
Address
Burnsall Road, Canley, Coventry, CV5 6BS
BURBIDGE & SON LIMITED is an active company incorporated on 17 October 1942 and based in Coventry. The company was registered 84 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
31020 Manufacture of kitchen furniture, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 14 Oct 2026
Accounts With Accounts Type Medium
3 Months Ago on 28 Aug 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 19 May 2026
Termination Director Company With Name Termination Date
8 Months Ago on 04 Mar 2026
Termination Director Company With Name Termination Date
10 Months Ago on 19 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2025
Legacy
1 Year Ago on 11 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 11 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Change Account Reference Date Company Current Extended
6 Years Ago on 21 Jul 2020
Mortgage Charge Part Release With Charge Number
6 Years Ago on 21 Jul 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEAVEN, Graham | secretary | 01 Jan 1970 | |
| KEELING, Benjamin Rhys | secretary | 18 Jun 2025 | |
| BURBIDGE, Benedict James | director | Jul 1967 | 24 Mar 1997 |
| CONWAY, Neil Edward | director | May 1970 | 01 Oct 2014 |
| HEAVEN, Graham | director | Apr 1961 | 01 Jan 1970 |
| KEELING, Benjamin Rhys | director | May 1994 | 18 Jun 2025 |
| PROCTER, Michael | director | Jul 1963 | 31 Mar 2016 |
| VON DER HEYDE, Paul Heinrich Sigismund | director | Jun 1953 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Burbidge Holdings Ltd | 06 Apr 2016 |
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Here’s a quick overview of BURBIDGE & SON LIMITED 👀 — a Coventry based business that started in 1942.