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Company number
03675325

BURGIS & BULLOCK LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BURGIS & BULLOCK LIMITED
Company number
03675325
Registered office
23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LA, ENGLAND · 116 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 November 1998
Status
Active
Age
27 years
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
24 Nov 2026
Confirmation statement — last
10 Nov 2025

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Grant Mckechnie Howard
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control (through a firm)
Notified 06/04/2016
Mr Jonathan Sean William Farnell
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control (through a firm)
Notified 06/04/2016
Mrs Wende Ann Hubbard
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Grant Mckechnie Howard
born 03/1959 · England owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Notified 06/04/2016 Controls 6 companies
Mr Jonathan Sean William Farnell
born 02/1965 · England owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Notified 06/04/2016 Controls 8 companies
Mrs Wende Ann Hubbard
born 01/1962 · England owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Notified 06/04/2016 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Wende Ann Hubbard
06/04/2016 Person with significant control added Mr Jonathan Sean William Farnell
06/04/2016 Person with significant control added Mr Grant Mckechnie Howard

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 0 0

Documents for BURGIS & BULLOCK LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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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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Frequently asked questions

What is the company number of BURGIS & BULLOCK LIMITED?
According to the official registry, the company number of BURGIS & BULLOCK LIMITED is 03675325.
Where is BURGIS & BULLOCK LIMITED registered?
The registered office is 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LA, ENGLAND.
What is the SIC code of BURGIS & BULLOCK LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls BURGIS & BULLOCK LIMITED?
Mr Grant Mckechnie Howard is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, has significant influence or control (through a firm).
When are the next accounts of BURGIS & BULLOCK LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About BURGIS & BULLOCK LIMITED (03675325)

BURGIS & BULLOCK LIMITED is a private limited company incorporated on 27 November 1998 and registered in the United Kingdom under company number 03675325. Its registered office is at 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LA, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Grant Mckechnie Howard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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