Menna Overview
Here’s a quick overview of BURGIS & BULLOCK CORPORATE FINANCE LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2000.
BURGIS & BULLOCK CORPORATE FINANCE LIMITED
- Company statusactive
- Company No03997123
- Age26 years 2 months Incorporated 19 May 2000
- Officers4
Address
23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England
BURGIS & BULLOCK CORPORATE FINANCE LIMITED is an active company incorporated on 19 May 2000 and based in Leamington Spa, Warwickshire, England. The company was registered 26 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)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Micro Entity
4 Months Ago on 31 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Mar 2023
Change To A Person With Significant Control
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Mar 2022
Resolution
4 Years Ago on 08 Nov 2021
Memorandum Articles
4 Years Ago on 08 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 09 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 21 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 07 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 23 May 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 23 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 24 May 2017
Change Person Director Company With Change Date
9 Years Ago on 03 May 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
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPMAN, Simon John | director | Aug 1969 | 15 Jun 2010 |
| FARNELL, Jonathan Sean William | director | Feb 1965 | 02 Mar 2009 |
| HOWARD, Grant Mckechnie | director | Mar 1959 | 01 Jul 2000 |
| HUBBARD, Wende Ann | director | Jan 1962 | 22 May 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Wende Ann Hubbard | Jan 1962 | 06 Apr 2016 |
| Mr Grant Mckechnie Howard | Mar 1959 | 06 Apr 2016 |
| Mr Jonathan Sean William Farnell | Feb 1965 | 06 Apr 2016 |
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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.
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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.
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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
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OLD WARWICKIAN TRUST
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Menna Overview
Here’s a quick overview of BURGIS & BULLOCK CORPORATE FINANCE LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2000.