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Burgis & Bullock Management Ltd

Burgis & Bullock Management Ltd is a dissolved company incorporated on 20 April 2015 with the registered office located in Leamington Spa, Warwickshire. Burgis & Bullock Management Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (8 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09551865
Private limited company
Age
10 years
Incorporated 20 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
23-25 Waterloo Place
Warwick Street
Leamington Spa
Warwickshire
CV32 5LA
England
Same address for the past 8 years
Telephone
01926451000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Accountant • British • Lives in England • Born in Mar 1959
Director • PSC • Accountant • British • Lives in England • Born in Jan 1962
Director • Accountant • British • Lives in England • Born in Feb 1965
Mr Jonathan Sean William Farnell
PSC • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Chapel Court Wealth Planning Limited
Jonathan Sean William Farnell, Mr Grant McKechnie Howard, and 1 more are mutual people.
Active
Burgis & Bullock Limited
Jonathan Sean William Farnell, Mr Grant McKechnie Howard, and 1 more are mutual people.
Active
Burgis & Bullock Corporate Finance Limited
Jonathan Sean William Farnell, Mr Grant McKechnie Howard, and 1 more are mutual people.
Active
FD Fusion Limited
Jonathan Sean William Farnell is a mutual person.
Active
CCWP Limited
Jonathan Sean William Farnell, Mr Grant McKechnie Howard, and 1 more are mutual people.
Dissolved
Burgis & Bullock Audit Limited
Jonathan Sean William Farnell, Mr Grant McKechnie Howard, and 1 more are mutual people.
Dissolved
Coventry And Warwickshire Local Enterprise Partnership Limited
Jonathan Sean William Farnell is a mutual person.
Dissolved
BB-BMG Limited
Jonathan Sean William Farnell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 18 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 3 Dec 2024
Application To Strike Off
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Mrs Wende Ann Hubbard (PSC) Details Changed
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Micro Accounts Submitted
3 Years Ago on 21 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2024
Application to strike the company off the register
Submitted on 26 Nov 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 26 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 20 April 2023 with updates
Submitted on 3 May 2023
Micro company accounts made up to 30 June 2022
Submitted on 22 Mar 2023
Change of details for Mrs Wende Ann Hubbard as a person with significant control on 29 June 2022
Submitted on 29 Jun 2022
Confirmation statement made on 20 April 2022 with no updates
Submitted on 27 Apr 2022
Micro company accounts made up to 30 June 2021
Submitted on 21 Feb 2022
Repayment History
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