About

Registered Number: 00626692
Date of Incorporation: 24/04/1959 (65 years and 11 months ago)
Company Status: Active
Registered Address: 26 Birmingham Road, Walsall, West Midlands, WS1 2LZ

 

Burbury Ltd was registered on 24 April 1959 with its registered office in West Midlands, it has a status of "Active". There are 2 directors listed as Cox, Judith Averill, Cox, Arnold Josiah for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Arnold Josiah N/A 13 December 2005 1
Secretary Name Appointed Resigned Total Appointments
COX, Judith Averill N/A - 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
CH03 - Change of particulars for secretary 21 October 2019
CH01 - Change of particulars for director 21 October 2019
PSC04 - N/A 21 October 2019
PSC04 - N/A 21 October 2019
AA - Annual Accounts 06 October 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 16 April 2018
PSC01 - N/A 24 August 2017
PSC04 - N/A 24 August 2017
AA - Annual Accounts 27 June 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 April 2017
CS01 - N/A 24 April 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 April 2017
CH01 - Change of particulars for director 04 April 2017
CH03 - Change of particulars for secretary 04 April 2017
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 17 April 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 11 April 2012
AA - Annual Accounts 14 September 2011
CH03 - Change of particulars for secretary 15 June 2011
CH01 - Change of particulars for director 14 June 2011
CH03 - Change of particulars for secretary 14 June 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH03 - Change of particulars for secretary 20 April 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 17 October 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 03 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 03 August 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 17 June 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 27 June 2000
AA - Annual Accounts 22 November 1999
363s - Annual Return 14 May 1999
RESOLUTIONS - N/A 09 April 1999
363a - Annual Return 09 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1999
123 - Notice of increase in nominal capital 09 April 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 18 June 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 18 June 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 13 June 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 31 May 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 29 June 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 10 May 1993
287 - Change in situation or address of Registered Office 03 December 1992
AA - Annual Accounts 05 November 1992
363s - Annual Return 29 July 1992
CERTNM - Change of name certificate 06 May 1992
363a - Annual Return 10 July 1991
AA - Annual Accounts 14 June 1991
AA - Annual Accounts 14 June 1991
363 - Annual Return 01 October 1990
AA - Annual Accounts 02 July 1990
288 - N/A 06 April 1990
AA - Annual Accounts 03 July 1989
363 - Annual Return 03 July 1989
AA - Annual Accounts 20 June 1988
363 - Annual Return 20 June 1988
AA - Annual Accounts 18 June 1987
363 - Annual Return 18 June 1987
288 - N/A 03 July 1986
AA - Annual Accounts 17 June 1986
363 - Annual Return 17 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.