Burbidge & Son Limited

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Burbidge & Son Limited

00376700•Private Limited With Share Capital

Burnsall Road, Canley, Coventry, CV56BS
WebsiteEmail02476671600

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Incorporated

17/10/1942

Company Age

83 years

Directors

6

Employees

53

SIC Code

31020

Risk

low risk

Company Overview

Registration, classification & business activity

Burbidge & Son Limited (00376700) is a private limited with share capital incorporated on 17/10/1942 (83 years old) and registered in coventry, CV56BS. The company operates under SIC code 31020 and is classified as Small.

Founded in 1867, burbidge & son is a leading uk designer and manufacturer of kitchen & bathroom furniture. testament to the quality, craftsmanship and intricate detailing that goes into our kitchens and bathrooms, we are proud to be holders of the prestigious manufacturing guild mark, a mark of exce...

Private Limited With Share Capital
SIC: 31020
Small
Incorporated 17/10/1942
CV56BS
53 employees

Financial Overview

Total Assets

£7.87M

Liabilities

£3.17M

Net Assets

£4.70M

Turnover

£7.22M

Cash

£198.1K

Key Metrics

53

Employees

6

Directors

1

Shareholders

Board of Directors

5
B
benedict james burbidge
director
N
neil edward conway
director
G
graham heaven
director
P
paul heinrich sigismund von der heyde
director
B
benjamin rhys keeling
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Legacy
Category:Miscellaneous
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-07-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:21-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:26-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Termination Director Company With Name
Category:Officers
Date:17-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:18-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:10-04-2007
Auditors Resignation Company
Category:Auditors
Date:21-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2005
Legacy
Category:Annual Return
Date:04-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2004
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2003
Legacy
Category:Capital
Date:28-06-2003
Resolution
Category:Resolution
Date:27-06-2003
Legacy
Category:Annual Return
Date:03-05-2003
Legacy
Category:Annual Return
Date:01-04-2003
Auditors Resignation Company
Category:Auditors
Date:11-03-2003
Legacy
Category:Mortgage
Date:18-09-2002
Legacy
Category:Mortgage
Date:18-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2002
Legacy
Category:Annual Return
Date:27-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2001
Legacy
Category:Mortgage
Date:31-05-2001
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2000

Import / Export

Imports
12 Months10
60 Months51
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

Awson Street, Coventry, West Midlands, CV65GJ
Burnsall Road Industrial Estate, Burnsall Road, Canley, Coventry, West Midlands, CV56BSRegistered
Whittington Road, Oswestry, Shropshire, SY111HZ

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Contact

02476671600
accounts@woodfit.comhostmaster@woodfit.comsales@woodfit.comu0022@woodfit.com
burbidge.co.uk
Burnsall Road, Canley, Coventry, CV56BS