BD

BURROWS DIGITAL CONSULTANTS LTD

Active

Company number 04773361

Bromsgrove, England · Incorporated 21 May 2003

182 Worcester Road, Bromsgrove, Worcestershire, B61 7AZ, England

Other information technology service activities · SIC 62090

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLUE CUBE COMMUNICATIONS LIMITED · 21 May 2003 – 13 September 2022

HUB MASTERS LTD · 13 September 2022 – 13 July 2023

Previous registered addresses

The Old School St. Johns Road Dudley DY2 7JT England · until 28 August 2024

1 Devon Way 1 Devon Way Longbridge Technology Park Birmingham B31 2TS England · until 30 November 2021

47 George Street Birmingham B3 1QA England · until 5 June 2017

47 George Street Birmingham B3 1QA England · until 14 June 2016

Studio 2 57 Frederick Street Birmingham B1 3HS · until 14 June 2016

Bordesley Hall the Holloway Alvechurch Birmingham B48 7QA · until 4 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BR
BURROWS, Rebecca
Director
1 January 2020
BR
BURROWS, Rebecca
Secretary
21 May 2003
BP
BURROWS, Phillip
Director
21 May 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 May 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 May 2003

Persons with significant control

PS
Mr Phillip Burrows
Born December 1969
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Compulsory
Gazette
22 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2026 View
Accounts With Accounts Type Micro Entity
Accounts
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
10 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Change Person Secretary Company With Change Date
Officers
28 August 2024 View
Change Person Director Company With Change Date
Officers
28 August 2024 View
Change Person Director Company With Change Date
Officers
28 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 January 2024 View
Certificate Change Of Name Company
Change Of Name
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
6 February 2023 View
Certificate Change Of Name Company
Change Of Name
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Change Person Director Company With Change Date
Officers
4 June 2014 View
Change Person Secretary Company With Change Date
Officers
4 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2010 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2009 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2008 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2007 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2006 View
Legacy
Annual Return
3 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Address
22 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2005 View
Legacy
Annual Return
28 May 2004 View
Resolution
Resolution
1 June 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
23 May 2003 View
Incorporation Company
Incorporation
21 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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