Burgis & Bullock Limited

Active03675325 Private limited company

What Burgis & Bullock say about themselves

“As Chartered Accountants and Registered Auditors, you would expect us to offer a full range of accountancy services, Burgis Bullock provides that.”

— from burgisbullock.com
Incorporated
27 November 1998 (27 years)
Industry
Accounting and auditing activities (69201)
Owned by
Jonathan Sean William Farnell
Grant Mckechnie Howard
Wende Ann Hubbard
Accounts type
Micro entity
Region
West Midlands
Address
23-25 Waterloo Place
Warwick Street
Leamington Spa
CV32 5LA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2012
British
Born February 1965 (61)
Director · Appointed 31 December 2008
British
Born March 1959 (67)
Director · Appointed 4 December 1998
British
Born January 1962 (64)
Officer history (4 former)
10 December 2012
Appointed Farnell, Jonathan Sean William as Director
31 December 2008
Appointed Howard, Grant Mckechnie as Director
31 December 2008
Resigned Meredith, Jonathan Charles as Secretary
31 December 2008
Resigned Meredith, Jonathan Charles as Director
4 December 1998
Appointed Hubbard, Wende Ann as Director
4 December 1998
Appointed Meredith, Jonathan Charles as Secretary
4 December 1998
Appointed Meredith, Jonathan Charles as Director
4 December 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
4 December 1998
Resigned Brighton Director Limited as Corporate Nominee Director
27 November 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
27 November 1998
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born February 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born March 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born January 1962 (64)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Current Assets£3£3£3£3£3£3£3
Net Current Assets£3£3£3£3£3
Net Assets£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Confirmation statement with no updates10 November 20253
27 March 2025Micro company accounts30 June 20244
15 November 2024Confirmation statement with updates10 November 20244
27 March 2024Micro company accounts30 June 2023
21 November 2023Confirmation statement with updates10 November 20234
Show all recent filings

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