H.b. Burbidge & Son Limited

General information

Name:

H.b. Burbidge & Son Ltd

Office Address:

155 Weyhill Road SP10 3BH Andover

Number: 00396734

Incorporation date: 1945-07-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

00396734 is the reg. no. used by H.b. Burbidge & Son Limited. This firm was registered as a Private Limited Company on 1945-07-04. This firm has existed in this business for the last 79 years. The firm can be found at 155 Weyhill Road in Andover. The office's post code assigned is SP10 3BH. This company's declared SIC number is 10710 meaning Manufacture of bread; manufacture of fresh pastry goods and cakes. Its latest accounts were submitted for the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-08-15.

At the moment, we can name a solitary director in the company: Steven B. (since 1991-08-21). For three years Timothy B., had been functioning as a director for the following business until the resignation 24 years ago. What is more another director, namely Valerie H. resigned in 1996. In addition, the managing director's duties are often backed by a secretary - Rebecca B., who was officially appointed by the following business on 1998-04-01.

Financial data based on annual reports

Company staff

Rebecca B.

Role: Secretary

Appointed: 01 April 1998

Latest update: 21 April 2024

Steven B.

Role: Director

Appointed: 21 August 1991

Latest update: 21 April 2024

People with significant control

Executives who have control over the firm are as follows: Rebecca B. owns 1/2 or less of company shares. Steven B. owns over 1/2 to 3/4 of company shares .

Rebecca B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Steven B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 (AA)
filed on: 15th, June 2022
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2015

Address:

The Old Bull Pens Sezincote

Post code:

GL56 9AW

City / Town:

Moreton-in-marsh

Accountant/Auditor,
2015

Name:

Rav Productions Limited T/a Grahamjames

Address:

The Old Bull Pens Sezincote

Post code:

GL56 9AW

City / Town:

Moreton-in-marsh

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Services (by SIC Code)

  • 10710 : Manufacture of bread; manufacture of fresh pastry goods and cakes
78
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