Menna Overview
Here’s a quick overview of BURGIS & BULLOCK LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1998.
BURGIS & BULLOCK LIMITED
- Company statusactive
- Company No03675325
- Age27 years 8 months Incorporated 27 November 1998
- Officers3
Address
23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England
BURGIS & BULLOCK LIMITED is an active company incorporated on 27 November 1998 and based in Leamington Spa, Warwickshire, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 09 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 25 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 13 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Dec 2017
Change Person Director Company With Change Date
9 Years Ago on 02 May 2017
Change Person Director Company With Change Date
9 Years Ago on 02 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Mar 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 25 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 08 Dec 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 30 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Dec 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 31 Mar 2015
Capital Allotment Shares
11 Years Ago on 11 Mar 2015
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARNELL, Jonathan Sean William | director | Feb 1965 | 10 Dec 2012 |
| HOWARD, Grant Mckechnie | director | Mar 1959 | 31 Dec 2008 |
| HUBBARD, Wende Ann | director | Jan 1962 | 04 Dec 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Sean William Farnell | Feb 1965 | 06 Apr 2016 |
| Mr Grant Mckechnie Howard | Mar 1959 | 06 Apr 2016 |
| Mrs Wende Ann Hubbard | Jan 1962 | 06 Apr 2016 |
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FARNELL, Jonathan Sean William, HOWARD, Grant Mckechnie, HUBBARD, Wende Ann, MEREDITH, Jonathan Charles are mutual persons.
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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FD FUSION LIMITED
FARNELL, Jonathan Sean William are mutual persons.
OLD WARWICKIAN TRUST
MEREDITH, Jonathan Charles are mutual persons.
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Here’s a quick overview of BURGIS & BULLOCK LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1998.