BURGIS & BULLOCK AUDIT LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

BURGIS & BULLOCK AUDIT LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
BURGIS & BULLOCK AUDIT LIMITED was incorporated 22 years ago on 09/11/2001 and has the registered number: 04320169. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

BURGIS & BULLOCK AUDIT LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

23-25 WATERLOO PLACE, WARWICK STREET
LEAMINGTON SPA
WARWICKSHIRE
CV32 5LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN SEAN WILLIAM FARNELL Feb 1965 British Director 2012-12-10 CURRENT
MRS WENDE ANN HUBBARD Jan 1962 British Director 2001-11-12 CURRENT
MR GRANT MCKECHNIE HOWARD Mar 1959 British Director 2006-06-30 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2001-11-09 UNTIL 2001-11-12 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2001-11-09 UNTIL 2001-11-12 RESIGNED
CHRISTOPHER WALKER Mar 1960 British Director 2001-11-12 UNTIL 2006-06-30 RESIGNED
MR JONATHAN CHARLES MEREDITH Jun 1946 British Secretary 2001-11-12 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Wende Ann Hubbard 2016-04-06 1/1962 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Mr Grant Mckechnie Howard 2016-04-06 3/1959 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Mr Jonathan Sean William Farnell 2016-04-06 2/1965 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAMS RESOURCE MANAGEMENT LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CHAPEL COURT WEALTH PLANNING LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 65110 - Life insurance
CCWP LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BURGIS & BULLOCK LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
BURGIS & BULLOCK CORPORATE FINANCE LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED NORTHAMPTON ... SMALL 94990 - Activities of other membership organizations n.e.c.
BURGIS & BULLOCK MANAGEMENT LTD LEAMINGTON SPA ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
BB-BMG LIMITED NUNEATON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KEMP TAYLOR LLP MAIDENHEAD ... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BURGIS_&_BULLOCK_AUDIT_LI - Accounts 2024-03-28 30-06-2023 £3 equity
Micro-entity Accounts - BURGIS & BULLOCK AUDIT LIMITED 2023-03-23 30-06-2022 £3 equity
Micro-entity Accounts - BURGIS & BULLOCK AUDIT LIMITED 2022-02-22 30-06-2021 £3 equity
BURGIS_&_BULLOCK_AUDIT_LI - Accounts 2021-04-10 30-06-2020 £3 equity
BURGIS_&_BULLOCK_AUDIT_LI - Accounts 2020-04-01 30-06-2019 £3 equity
BURGIS_&_BULLOCK_AUDIT_LI - Accounts 2019-03-30 30-06-2018 £3 equity
BURGIS_&_BULLOCK_AUDIT_LI - Accounts 2018-04-14 30-06-2017 £3 equity
BURGIS_&_BULLOCK_AUDIT_LI - Accounts 2017-03-31 30-06-2016 £3 Cash £3 equity
Abbreviated Company Accounts - BURGIS & BULLOCK AUDIT LIMITED 2016-02-27 30-06-2015 £3 Cash £3 equity
Dormant Company Accounts - BURGIS & BULLOCK AUDIT LIMITED 2015-03-31 30-06-2014 £2 Cash £2 equity

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