BURBIDGE HOLDINGS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6BS

Company number 07199677
Status Active
Incorporation Date 23 March 2010
Company Type Private Limited Company
Address BURNSALL ROAD, CANLEY, COVENTRY, CV5 6BS
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 3,975,000 . The most likely internet sites of BURBIDGE HOLDINGS LIMITED are www.burbidgeholdings.co.uk, and www.burbidge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Burbidge Holdings Limited is a Private Limited Company. The company registration number is 07199677. Burbidge Holdings Limited has been working since 23 March 2010. The present status of the company is Active. The registered address of Burbidge Holdings Limited is Burnsall Road Canley Coventry Cv5 6bs. . BURBIDGE, Emma Jane is a Secretary of the company. BURBIDGE, Benedict James is a Director of the company. HEAVEN, Graham is a Director of the company. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
BURBIDGE, Emma Jane
Appointed Date: 23 March 2010
Director
BURBIDGE, Benedict James
Appointed Date: 23 March 2010
58 years old
Director
HEAVEN, Graham
Appointed Date: 23 March 2010
64 years old

Persons With Significant Control

Mr Benedict James Burbidge
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - 75% or more
Mr David Lovell Burbidge
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Elizabeth Burbidge
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURBIDGE HOLDINGS LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Jun 2016
Group of companies' accounts made up to 30 September 2015
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 3,975,000
23 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 3,975,000
19 Mar 2015
Group of companies' accounts made up to 30 September 2014
...
... and 9 more events
19 Apr 2010
Statement of capital following an allotment of shares on 23 March 2010
  • GBP 3,975,000
16 Apr 2010
Current accounting period shortened from 31 March 2011 to 30 September 2010
13 Apr 2010
Appointment of Graham Heaven as a director
13 Apr 2010
Appointment of Emma Jane Burbidge as a secretary
23 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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