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BURBIDGE HOLDINGS LIMITED (07199677)

BURBIDGE HOLDINGS LIMITED (07199677) is an active UK company. incorporated on 23 March 2010. with registered office in Coventry. The company operates in the Manufacturing sector, engaged in unknown sic code (31020). BURBIDGE HOLDINGS LIMITED has been registered for 16 years. Current directors include BURBIDGE, Benedict James, KEELING, Benjamin Rhys.

Company Number
07199677
Status
active
Type
ltd
Incorporated
23 March 2010
Age
16 years
Address
Burnsall Road, Coventry, CV5 6BS
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (31020)
Directors
BURBIDGE, Benedict James, KEELING, Benjamin Rhys
SIC Codes
31020

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Introduction
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BURBIDGE HOLDINGS LIMITED

BURBIDGE HOLDINGS LIMITED is an active company incorporated on 23 March 2010 with the registered office located in Coventry. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (31020). BURBIDGE HOLDINGS LIMITED was registered 16 years ago.(SIC: 31020)

Status

active

Active since 16 years ago

Company No

07199677

LTD Company

Age

16 Years

Incorporated 23 March 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 16 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026
Contact
Address

Burnsall Road Canley Coventry, CV5 6BS,

Timeline

7 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Mar 10
Director Joined
Apr 10
Funding Round
Apr 10
Owner Exit
Mar 25
Owner Exit
Mar 25
Director Joined
Jun 25
Director Left
Mar 26
1
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

BURBIDGE, Emma Jane

Active
Burnsall Road, CoventryCV5 6BS
Secretary
Appointed 23 Mar 2010

BURBIDGE, Benedict James

Active
Burnsall Road, CoventryCV5 6BS
Born July 1967
Director
Appointed 23 Mar 2010

KEELING, Benjamin Rhys

Active
Burnsall Road, CoventryCV5 6BS
Born May 1994
Director
Appointed 18 Jun 2025

HEAVEN, Graham

Resigned
Burnsall Road, CoventryCV5 6BS
Born April 1961
Director
Appointed 23 Mar 2010
Resigned 25 Feb 2026

Persons with significant control

3

1 Active
2 Ceased

Mr David Lovell Burbidge

Ceased
Burnsall Road, CoventryCV5 6BS
Born October 1943

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 28 Oct 2024

Mrs Sandra Elizabeth Burbidge

Ceased
Burnsall Road, CoventryCV5 6BS
Born May 1943

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 28 Oct 2024

Mr Benedict James Burbidge

Active
Burnsall Road, CoventryCV5 6BS
Born July 1967

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Termination Director Company With Name Termination Date
4 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
29 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 June 2025
AP01Appointment of Director
Confirmation Statement With Updates
22 March 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
22 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
16 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
10 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
23 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
13 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
21 July 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
24 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
20 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
12 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
23 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 March 2015
AR01AR01
Accounts With Accounts Type Group
19 March 2015
AAAnnual Accounts
Accounts With Accounts Type Group
19 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2014
AR01AR01
Accounts With Accounts Type Group
19 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2013
AR01AR01
Accounts With Accounts Type Group
26 June 2012
AAAnnual Accounts
Change Person Director Company With Change Date
27 April 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 March 2012
AR01AR01
Accounts With Accounts Type Full
15 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2011
AR01AR01
Capital Allotment Shares
19 April 2010
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
16 April 2010
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
13 April 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
13 April 2010
AP03Appointment of Secretary
Incorporation Company
23 March 2010
NEWINCIncorporation