B3BURGESS LIMITED
Active - Accounts Filed
General Information
NAME
B3BURGESS LIMITED
COMPANY NUMBER
03617865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
19/08/1998
(26 years and 3 months old)
WEBSITE
https://www.b3.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/03/1999
27/03/2003
BURGESS PARTNERSHIP LIMITED
View all previous names
LEEDS
LS1 5QS
Telephone: 02076891434
TPS: Yes
10 South Parade
LEEDS
LS1 5QS
Telephone: 76891434
Ladywell House
Park Street
Newtown
Powys
SY16 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DARNTON GROUP LIMITED | Active - Accounts Filed | View Report |
| B3BURGESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about B3BURGESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B3BURGESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B3BURGESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2015 - Present (9 years and 5 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/08/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 455 |
View Report |
|
19/08/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 296 |
View Report |
|
08/04/1999 - 30/09/2018 (19 years and 5 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
08/04/1999 - 01/04/2000 (11 months) Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DARNTON GROUP LIMITED | Active - Accounts Filed | View Report |
| B3BURGESS LIMITED | Active - Accounts Filed | View Report |
| DARNTONB3 LIMITED | Active - Accounts Filed | View Report |
| FORMATION 3D LTD | Active - Accounts Filed | View Report |
| HOME & MAKER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 23/04/2021 | Change in Reg. Office |
| 14/04/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 27/02/2020 | Richard Alexander Lodge (919930244) has left the board |
| 27/02/2020 | Keith Anthony Hardcastle (919934653) has left the board |
| 30/08/2019 | Change in Reg. Office |
| 25/06/2019 | New Accounts filed |
| 08/06/2019 | Paul Davies (919930092) has left the board |
| 08/06/2019 | John Dyfrig Jones (906603579) has left the board |
| 13/03/2019 | New Confirmation Statement filed |
| 12/04/2018 | Ciara Ann Marie Ryan (919930259) has left the board |
| 04/04/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 06/04/2017 | David John Suggitt (919930188) has left the board |
| 06/04/2017 | Simon James Andrew Turner (907829829) has left the board |
| 14/03/2017 | New Annual Return filed |
| 16/01/2017 | Rory Andrew Campbell-Piling (919930214) has left the board |
| 12/05/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 25/08/2015 | New Annual Return filed |
| 16/07/2015 | New Board Member Keith Anthony Hamilton (919934653) Appointed |
| 15/07/2015 | New Board Member David John Suggitt (919930188) Appointed |
| 15/07/2015 | New Board Member Ciara Ann Marie Ryan (919930259) Appointed |
| 15/07/2015 | New Board Member Richard Alexander Lodge (919930244) Appointed |
| 15/07/2015 | New Board Member Paul Davies (919930092) Appointed |
| 15/07/2015 | New Board Member Rory Andrew Campbell-Piling (919930214) Appointed |
| 15/07/2015 | New Board Member Alistair Hamilton (919929937) Appointed |
| 04/12/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 04/02/2014 | Robin Coombes (906603590) has left the board |
| 03/01/2014 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
| 12/09/2012 | New Annual Return filed |
| 11/09/2012 | Change in Reg. Office |
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