BURBIDGE & SON LIMITED

Key Data

Status

Active

Company No.

00376700

Incorporation date

17/10/1942

Size

Full

Classification

Manufacture of kitchen furniture (31.02 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1942)

04/03/2026

Termination of appointment of Graham Heaven as a director on 2026-02-25

View PDF (1 pages)

19/01/2026

Termination of appointment of Michael Procter as a director on 2025-12-31

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

11/09/2025

Information not on the register a filing of accounts was removed on 11/09/2025 as it is no longer considered to form part of the register.

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26/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (20 pages)

14/07/2025

Termination of appointment of David Lovell Burbidge as a director on 2025-07-01

View PDF (1 pages)

19/06/2025

Appointment of Mr Benjamin Rhys Keeling as a director on 2025-06-18

View PDF (2 pages)

19/06/2025

Appointment of Mr Benjamin Rhys Keeling as a secretary on 2025-06-18

View PDF (2 pages)

12/01/2025

Termination of appointment of Victor Philip Bellanti as a director on 2024-12-31

View PDF (1 pages)

12/01/2025

Appointment of Mr Paul Heinrich Sigismund Von Der Heyde as a director on 2025-01-01

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (3 pages)

16/08/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

29/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

10/07/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

23/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

23/06/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

23/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

11/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

09/07/2021

Registration of charge 003767000008, created on 2021-07-01

View PDF (8 pages)

23/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

21/07/2020

Current accounting period extended from 2020-10-01 to 2020-12-31

View PDF (1 pages)

21/07/2020

Part of the property or undertaking has been released from charge 003767000007

View PDF (1 pages)

24/06/2020

Full accounts made up to 2019-09-30

View PDF (26 pages)

26/05/2020

Registration of charge 003767000007, created on 2020-05-20

View PDF (7 pages)

23/03/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

20/06/2019

Full accounts made up to 2018-09-30

View PDF (25 pages)

22/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

13/06/2018

Full accounts made up to 2017-09-30

View PDF (25 pages)

23/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

01/10/2017

Termination of appointment of Jeffery Gwilliam as a director on 2017-09-30

View PDF (1 pages)

26/07/2017

Part of the property or undertaking has been released from charge 003767000006

View PDF (1 pages)

11/07/2017

Registration of charge 003767000006, created on 2017-06-26

View PDF (9 pages)

22/06/2017

Full accounts made up to 2016-09-30

View PDF (27 pages)

24/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

03/10/2016

Appointment of Mr Jeffery Gwilliam as a director on 2016-10-01

View PDF (2 pages)

23/06/2016

Accounts for a medium company made up to 2015-09-30

View PDF (20 pages)

06/05/2016

Termination of appointment of Zoe Jeanette Morgan as a director on 2016-05-06

View PDF (1 pages)

31/03/2016

Appointment of Mr Michael Procter as a director on 2016-03-31

View PDF (2 pages)

31/03/2016

Termination of appointment of Jeffrey Gwilliam as a director on 2016-03-31

View PDF (1 pages)

23/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (6 pages)

23/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (6 pages)

19/03/2015

Accounts for a medium company made up to 2014-09-30

View PDF (21 pages)

06/10/2014

Appointment of Mr Neil Edward Conway as a director on 2014-10-01

View PDF (2 pages)

19/06/2014

Accounts for a medium company made up to 2013-09-30

View PDF (19 pages)

27/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (6 pages)

19/06/2013

Accounts for a medium company made up to 2012-09-30

View PDF (19 pages)

25/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (6 pages)

26/06/2012

Full accounts made up to 2011-09-30

View PDF (20 pages)

27/04/2012

Director's details changed for Mr Graham Heaven on 2012-04-20

View PDF (2 pages)

23/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (6 pages)

05/07/2011

Appointment of Mrs Zoe Jeanette Morgan as a director

View PDF (2 pages)

15/06/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

22/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (6 pages)

17/12/2010

Termination of appointment of Richard Burbidge as a director

View PDF (1 pages)

10/06/2010

Full accounts made up to 2009-09-30

View PDF (25 pages)

13/04/2010

Termination of appointment of Edward Burbidge as a director

View PDF (2 pages)

02/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (7 pages)

02/04/2010

Director's details changed for Mr Graham Heaven on 2009-11-27

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Graham Heaven on 2009-11-27

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Graham Heaven on 2009-10-01

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mr Graham Heaven on 2009-10-01

View PDF (1 pages)

09/11/2009

Director's details changed for Jeffrey Gwilliam on 2009-10-05

View PDF (2 pages)

09/11/2009

Director's details changed for Richard Henry Burbidge on 2009-10-04

View PDF (2 pages)

09/11/2009

Director's details changed for Edward Lyndon Lovell Burbidge on 2009-10-06

View PDF (2 pages)

09/11/2009

Director's details changed for David Lovell Burbidge on 2009-10-02

View PDF (2 pages)

09/11/2009

Director's details changed for Benedict James Burbidge on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Victor Philip Bellanti on 2009-10-05

View PDF (2 pages)

02/06/2009

Full accounts made up to 2008-09-30

View PDF (23 pages)

25/03/2009

Return made up to 22/03/09; full list of members

View PDF (5 pages)

23/10/2008

Director appointed edward lyndon lovell burbidge

View PDF (2 pages)

20/08/2008

Director's change of particulars / benedict burbidge / 20/08/2008

View PDF (1 pages)

14/07/2008

Director's change of particulars / benedict burbidge / 11/07/2008

View PDF (2 pages)

14/07/2008

Director's change of particulars / david burbidge / 11/07/2008

View PDF (2 pages)

26/06/2008

Full accounts made up to 2007-09-30

View PDF (24 pages)

02/04/2008

Return made up to 22/03/08; full list of members

View PDF (5 pages)

07/01/2008

New director appointed

View PDF (4 pages)

18/12/2007

Director resigned

View PDF (1 pages)

10/07/2007

Full accounts made up to 2006-09-30

View PDF (26 pages)

10/04/2007

Return made up to 22/03/07; full list of members

View PDF (3 pages)

21/07/2006

Auditor's resignation

View PDF (1 pages)

12/07/2006

Full accounts made up to 2005-09-30

View PDF (27 pages)

27/03/2006

Return made up to 22/03/06; full list of members

View PDF (3 pages)

20/07/2005

Full accounts made up to 2004-09-30

View PDF (27 pages)

04/04/2005

Return made up to 22/03/05; full list of members

View PDF (4 pages)

26/07/2004

Full accounts made up to 2003-09-30

View PDF (25 pages)

15/04/2004

Return made up to 22/03/04; full list of members

View PDF (10 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (25 pages)

28/06/2003

£ ic 1500000/1277200 20/06/03 £ sr 222800@1=222800

View PDF (1 pages)

27/06/2003

Resolutions

View PDF (1 pages)

03/05/2003

Return made up to 22/03/03; full list of members; amend

View PDF (10 pages)

01/04/2003

Return made up to 22/03/03; full list of members

View PDF (10 pages)

11/03/2003

Auditor's resignation

View PDF (1 pages)

18/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/2002

Full accounts made up to 2001-09-30

View PDF (23 pages)

27/03/2002

Return made up to 22/03/02; full list of members

View PDF (9 pages)

10/07/2001

Full accounts made up to 2000-09-30

View PDF (20 pages)

31/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/03/2001

Return made up to 22/03/01; full list of members

View PDF (9 pages)

06/06/2000

Full accounts made up to 1999-09-30

View PDF (23 pages)

28/03/2000

Return made up to 22/03/00; full list of members

View PDF (9 pages)

17/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/06/1999

Full accounts made up to 1998-09-30

View PDF (20 pages)

13/04/1999

Return made up to 22/03/99; full list of members

View PDF (8 pages)

05/02/1999

Certificate of change of name

View PDF (2 pages)

17/08/1998

Auditor's resignation

View PDF (1 pages)

15/05/1998

Full accounts made up to 1997-09-28

View PDF (19 pages)

14/04/1998

Return made up to 22/03/98; no change of members

View PDF (7 pages)

16/02/1998

New director appointed

View PDF (2 pages)

01/04/1997

New director appointed

View PDF (2 pages)

27/03/1997

Return made up to 22/03/97; no change of members

View PDF (4 pages)

09/01/1997

Full accounts made up to 1996-09-29

View PDF (18 pages)

06/01/1997

Director resigned

View PDF (1 pages)

29/07/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

03/04/1996

Return made up to 22/03/96; full list of members

View PDF (10 pages)

04/04/1995

Return made up to 22/03/95; no change of members

View PDF (10 pages)

16/02/1995

Declaration of satisfaction of mortgage/charge

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16/02/1995

Declaration of satisfaction of mortgage/charge

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11/01/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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28/03/1994

Return made up to 22/03/94; full list of members

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01/02/1994

Full accounts made up to 1993-10-01

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20/07/1993

Full accounts made up to 1992-09-26

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02/06/1993

New director appointed

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21/05/1993

Return made up to 22/03/93; full list of members

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21/08/1992

Secretary's particulars changed;director's particulars changed

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07/04/1992

Return made up to 22/03/92; no change of members

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24/01/1992

Director resigned

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24/01/1992

Resolutions

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24/01/1992

Resolutions

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24/01/1992

Resolutions

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24/01/1992

Full accounts made up to 1991-09-29

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19/12/1991

New director appointed

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24/07/1991

Full accounts made up to 1990-09-30

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12/04/1991

Return made up to 22/03/91; no change of members

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04/01/1991

Director resigned

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25/10/1990

Particulars of mortgage/charge

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04/09/1990

Particulars of mortgage/charge

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31/07/1990

Director resigned

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24/07/1990

Particulars of mortgage/charge

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20/07/1990

Particulars of mortgage/charge

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25/05/1990

Declaration of satisfaction of mortgage/charge

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30/04/1990

Director resigned

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01/03/1990

Director resigned;new director appointed

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15/02/1990

Full accounts made up to 1989-09-30

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13/02/1990

Return made up to 01/02/90; full list of members

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17/10/1989

Secretary resigned;new secretary appointed

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28/02/1989

Return made up to 08/02/89; full list of members

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15/02/1989

Full accounts made up to 1988-09-30

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13/01/1989

Secretary resigned;new secretary appointed

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03/01/1989

Resolutions

View PDF (1 pages)

03/01/1989

Resolutions

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03/01/1989

Particulars of contract relating to shares

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03/01/1989

Wd 07/12/88 ad 28/11/88--------- £ si 1462500@1=1462500

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03/01/1989

£ nc 75000/2000000

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16/12/1988

Memorandum and Articles of Association

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17/06/1988

Full accounts made up to 1987-10-02

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17/06/1988

Return made up to 10/03/88; full list of members

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19/05/1988

New director appointed

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19/05/1988

New director appointed

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08/12/1987

Return made up to 23/07/87; full list of members

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30/11/1987

New director appointed

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08/09/1987

Accounts made up to 1986-07-23

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07/09/1987

New director appointed

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25/11/1986

Resolutions

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25/11/1986

Gazettable document

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05/08/1986

Gazettable document

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09/07/1986

Group of companies' accounts made up to 1985-09-28

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09/07/1986

Return made up to 30/06/86; full list of members

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17/10/1942

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Keeling, Benjamin Rhys	Director	18/06/2025 - Present	1
Conway, Neil Edward	Director	01/10/2014 - Present	-
Von Der Heyde, Paul Heinrich Sigismund	Director	01/01/2025 - Present	19
Burbidge, Benedict James	Director	24/03/1997 - Present	5
Keeling, Benjamin Rhys	Secretary	18/06/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BURBIDGE & SON LIMITED

BURBIDGE & SON LIMITED is an(a) Active company incorporated on 17/10/1942 with the registered office located at Burnsall Road, Canley, Coventry CV5 6BS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURBIDGE & SON LIMITED?

BURBIDGE & SON LIMITED is currently Active. It was registered on 17/10/1942 .

Where is BURBIDGE & SON LIMITED located?

BURBIDGE & SON LIMITED is registered at Burnsall Road, Canley, Coventry CV5 6BS.

What does BURBIDGE & SON LIMITED do?

BURBIDGE & SON LIMITED operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

What is the latest filing for BURBIDGE & SON LIMITED?

The latest filing was on 04/03/2026: Termination of appointment of Graham Heaven as a director on 2026-02-25.