Website & contact details
- Group website
- The site of this company’s group or brand.
Burbidge & Son Limited
- Incorporated
- 17 October 1942 (84 years)
- Industry
- Manufacture of kitchen furniture (31020) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Neil Edward Conway
- Owned by
- Accounts type
- Medium
- Region
- West Midlands
- Address
- Burnsall RoadCanleyCoventryCV5 6BS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Keeling, Benjamin Rhys
Secretary · Appointed 18 June 2025
British
Born May 1994 (32)
Director · Appointed 1 January 2025
British
Born June 1953 (73)
Conway, Neil Edward
Director · Appointed 1 October 2014
British
Born May 1970 (56)
Director · Appointed 24 March 1997
British
Born July 1967 (59)
Officer history (12 former)
25 February 2026
25 February 2026
31 December 2025
1 July 2025
18 June 2025
18 June 2025
Appointed Keeling, Benjamin Rhys as Secretary
1 January 2025
31 December 2024
30 September 2017
1 October 2016
6 May 2016
31 March 2016
31 March 2016
1 October 2014
Appointed Conway, Neil Edward as Director
1 July 2011
16 December 2010
23 March 2010
Resigned Burbidge, Edward Lyndon Lovell as Director
23 September 2008
Appointed Burbidge, Edward Lyndon Lovell as Director
2 January 2008
18 December 2007
2 February 1998
24 March 1997
31 December 1996
20 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07199677
Group structure 3 companies
Ownership group derived from the Companies House PSC register
BSL Pension Trustee Limited Owns 75–100% of shares
Burbidge & Son Limited This company Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Secretary's details changed | |||
| 5 November 2026 | Director's details changed | |||
| 28 August 2026 | Accounts for a medium company | 31 December 2025 | ||
| 19 May 2026 | Termination of appointment of a secretary | |||
| 4 March 2026 | Termination of appointment of a director |
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