COLEBROOK & BURGESS LIMITED
Company details
- Registered name
- COLEBROOK & BURGESS LIMITED
- Company number
- 03410784
- Registered office
- Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 29 July 1997
- Status
- Active
- Age
- 29 years
- Previous names
- SILBURY 168 LIMITED (to 18 Dec 2003)
- Nature of business (SIC)
- 45111 — Sale of new cars and light motor vehicles · 45200 — Maintenance and repair of motor vehicles · 45310 — Wholesale trade of motor vehicle parts and accessories
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Aug 2027
- Confirmation statement — last
- 18 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 20 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 34 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/02/2026 | Secretary appointed | — | CASSIDY, Oona |
| 07/10/2025 | Director resigned | BREARLEY, James | — |
| 01/10/2025 | Director appointed | — | MCLELLAN, Owen John |
| 22/04/2025 | Director resigned | WHITAKER, Christopher Trevor | — |
| 23/01/2025 | Director appointed | — | SMITH, Alex |
| 07/11/2024 | Director resigned | REAY, Martin Paul | — |
| 18/10/2024 | Director appointed | — | BREARLEY, James |
| 10/05/2024 | Charge registered | — | A registered charge |
| 04/04/2024 | Director resigned | MCPHEE, Duncan Andrew | — |
| 04/04/2024 | Director appointed | — | WHITAKER, Christopher Trevor |
| 10/01/2024 | Director resigned | RABAN, Mark Douglas | — |
| 10/01/2024 | Director appointed | — | REAY, Martin Paul |
| 11/10/2023 | Director resigned | LAIRD, Oliver Walter | — |
| 11/10/2023 | Secretary resigned | KENNY, Philip John | — |
| 15/11/2021 | Director appointed | — | LAIRD, Oliver Walter |
| 30/06/2021 | Director resigned | BIELBY, Anna Catherine | — |
| 11/05/2021 | Charge registered | — | A registered charge |
| 19/02/2021 | Director appointed | — | MCPHEE, Duncan Andrew |
| 19/02/2021 | Director appointed | — | BIELBY, Anna Catherine |
| 22/01/2021 | Director resigned | PERRIE, James | — |
Financial highlights
No figures could be read from the accounts filed on 20 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for COLEBROOK & BURGESS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 19 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About COLEBROOK & BURGESS LIMITED (03410784)
COLEBROOK & BURGESS LIMITED is a private limited company incorporated on 29 July 1997 and registered in the United Kingdom under company number 03410784. Its registered office is at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom. The recorded nature of business is sale of new cars and light motor vehicles (SIC 45111). The company is currently active , with statutory accounts last made up to 31 December 2024. 37 active officers are on record , and the person with significant control is Colebrook & Burgess Holdings Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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