BURGIS & BULLOCK MANAGEMENT LTD

09551865
Dissolved Leamington Spa

Accounting and auditing activities

0 employees website.com
Accounting and auditing activities
B

BURGIS & BULLOCK MANAGEMENT LTD

09551865

Accounting and auditing activities

Founded 20 Apr 2015 Dissolved Leamington Spa, England 0 employees website.com
Accounting and auditing activities
Accounts Submitted 27 Mar 2024
Confirmation Submitted 26 Apr 2024 Next due 4 May 2025 15 months overdue
Net assets £3 £0 2023 year on year
Total assets £3 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

23-25 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA England

Full company profile for BURGIS & BULLOCK MANAGEMENT LTD (09551865), a dissolved company based in Leamington Spa, England. Incorporated 20 Apr 2015. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2023
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Jun Year End
2022
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Grant Mckechnie HowardDirectorBritishEngland6720 Apr 2015Active
Jonathan Sean William FarnellDirectorBritishEngland6120 Apr 2015Active
Wende Ann HubbardDirectorBritishUnited Kingdom6420 Apr 2015Active

Shareholders

Shareholders (1)

Nominee Of Burgis & Bullock Partner
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Jonathan Sean William Farnell

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Grant Mckechnie Howard

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Wende Ann Hubbard

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2025GazetteGazette Dissolved Voluntary
3 Dec 2024GazetteGazette Notice Voluntary
26 Nov 2024DissolutionDissolution Application Strike Off Company
26 Apr 2024Confirmation StatementConfirmation statement made on 20 Apr 2024 with updates
27 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
18 Feb 2025 Gazette

Gazette Dissolved Voluntary

3 Dec 2024 Gazette

Gazette Notice Voluntary

26 Nov 2024 Dissolution

Dissolution Application Strike Off Company

26 Apr 2024 Confirmation Statement

Confirmation statement made on 20 Apr 2024 with updates

27 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 18 Feb 2025

Gazette Notice Voluntary

1 years ago on 3 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 26 Nov 2024

Confirmation statement made on 20 Apr 2024 with updates

2 years ago on 26 Apr 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 27 Mar 2024