BURGIS & BULLOCK AUDIT LIMITED
Company Number 04320169
Status
Dissolved
Incorporated
November 9, 2001
Entity Type
Ltd
Registered Office
23-25 Waterloo Place, Warwick Street
Leamington Spa
CV32 5LA
74990
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Jun 30, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BURGIS & BULLOCK AUDIT LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04320169, this organization has been active since November 2001. Primarily in the 74990 sector, the business maintains its official headquarters at 23-25 Waterloo Place, Warwick Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Feb 18, 2025
Gazette
Dec 3, 2024
Dissolution
Nov 26, 2024
Accounts
Mar 27, 2024
Confirmation Statement
Nov 21, 2023
Accounts
Mar 22, 2023
Confirmation Statement
Nov 23, 2022
Persons With Significant Control
Jun 29, 2022
Accounts
Feb 21, 2022
Confirmation Statement
Nov 10, 2021
Accounts
Apr 9, 2021
Confirmation Statement
Nov 13, 2020
Accounts
Mar 31, 2020
Confirmation Statement
Nov 13, 2019
Accounts
Mar 29, 2019
Confirmation Statement
Nov 16, 2018
Accounts
Apr 13, 2018
Confirmation Statement
Dec 1, 2017
Officers
May 2, 2017
Officers
May 2, 2017
Accounts
Mar 30, 2017
Address
Jan 25, 2017
Confirmation Statement
Nov 22, 2016
Accounts
Feb 26, 2016
Capital
Jan 8, 2016
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mrs Wende Ann Hubbard
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Significant influence or control as firm
Mr Grant Mckechnie Howard
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Significant influence or control as firm
Mr Jonathan Sean William Farnell
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Significant influence or control as firm
Board & Leadership
Board Retention
43%
over 25 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
corporate nominee secretary
director
corporate nominee director
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