BURGESS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BURGESS GROUP HOLDINGS LIMITED
COMPANY NUMBER
11434451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
26/06/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
YO18 7RT
Victory Mill Thornton-Le-Dale
Pickering
North Yorkshire YO18 7RT
YO18 7RT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Steven Richard Banks (917626832) Appointed |
| 10/09/2024 | Mark Elliott James Womersley (929385195) has left the board |
| 10/09/2024 | Thomas Lionel Ashley Burgess (901018312) has left the board |
Credit Risk Overview
Want to learn more about BURGESS GROUP HOLDINGS 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 BURGESS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGESS GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
21/01/2022 - Present (2 years and 10 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/01/2022 - Present (2 years and 10 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/09/2024 - Present (3 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Steven Richard Banks (917626832) Appointed |
| 10/09/2024 | Mark Elliott James Womersley (929385195) has left the board |
| 10/09/2024 | Thomas Lionel Ashley Burgess (901018312) has left the board |
| 10/09/2024 | Margaret Gillian Burgess (901603277) has left the board |
| 10/09/2024 | James Philip Godfrey Naylor (924781626) has left the board |
| 10/09/2024 | New Company Secretary Amy Louise Judson (932687212) Appointed |
| 10/09/2024 | New Board Member Steven Richard Banks (932687183) Appointed |
| 10/09/2024 | New Board Member Thomas Henry Roberts (925490729) Appointed |
| 29/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 23/03/2022 | Howard John Duddell (924781629) has left the board |
| 23/03/2022 | New Company Secretary Mark Elliott James Womersley (929385195) Appointed |
| 11/02/2022 | New Board Member Sara Gillian Roberts (905600219) Appointed |
| 01/02/2022 | New Board Member Sara Gillian Roberts (929191987) Appointed |
| 28/01/2022 | Sara Gillian Roberts (905600219) has left the board |
| 19/01/2022 | Simon Paul Roberts (924781628) has left the board |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Board Member Sara Gillian Roberts (905600219) Appointed |
| 22/02/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
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