B3BURGESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B3burgess Limited. The company was founded 26 years ago and was given the registration number 03617865. The firm's registered office is in LEEDS. You can find them at The Coach House Main Street, Monk Fryston, Leeds, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name	:	B3BURGESS LIMITED
Company Number	:	03617865
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 August 1998
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	71111 - Architectural activities

Office Address & Contact

Registered Address	:	The Coach House Main Street, Monk Fryston, Leeds, England, LS25 5DU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Coach House, Monk Fryston Hall, Monk Fryston, Leeds, England, LS25 5DY	Director	30 June 2015	Active
3 Courtenay Road, Cardiff, CF24 2JP	Secretary	02 November 2007	Active
15 Jellicoe Court, Atlantic Wharf, Cardiff, CF10 4AJ	Secretary	08 April 1999	Active
Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ	Nominee Secretary	19 August 1998	Active
Woodruff Cottage, Wylam Manor, Wylam, NE41 8JG	Secretary	06 May 2004	Active
5 Kymin Terrace, Penarth, CF64 1AP	Secretary	01 April 2003	Active
The Coach House, Monk Fryston Hall, Monk Fryston, Leeds, England, LS25 5DY	Director	30 June 2015	Active
3 Courtenay Road, Cardiff, CF24 2JP	Director	08 April 1999	Active
The Coach House, Monk Fryston Hall, Monk Fryston, Leeds, England, LS25 5DY	Director	30 June 2015	Active
Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ	Nominee Director	19 August 1998	Active
The Coach House, Monk Fryston Hall, Monk Fryston, Leeds, England, LS25 5DY	Director	30 June 2015	Active
10 Woodlands Lane, Haslemere, GU27 1JU	Director	08 April 1999	Active
Cwmdonkin 6 Ullswater Avenue, Cardiff, CF23 5PT	Director	08 April 1999	Active
26 Clos Nant Mwlan, Pontprennau, Cardiff, CF23 8NA	Director	08 April 1999	Active
The Coach House, Monk Fryston Hall, Monk Fryston, Leeds, England, LS25 5DY	Director	30 June 2015	Active
Lluest Wen, Van, Llanidloes, SY18 6NR	Director	08 April 1999	Active
105 Ninian Road, Cardiff, CF23 5ER	Director	08 April 1999	Active
17 Windsor Terrace, Penarth, CF64 1AA	Director	08 April 1999	Active
The Coach House, Monk Fyrston Hall, Monk Fryston, Leeds, England, LS25 5DY	Director	30 June 2015	Active
42 Rhiwbina Hill, Rhiwbina, Cardiff, CF14 6UQ	Director	08 April 1999	Active
Woodruff Cottage, Wylam Manor, Wylam, NE41 8JG	Director	08 September 1999	Active
The Coach House, Monk Fryston Hall, Monk Fryston, Leeds, England, LS25 5DY	Director	30 June 2015	Active
44, The Shires, Marshfield, Cardiff, Wales, CF3 2AZ	Director	22 November 2007	Active
5 Kymin Terrace, Penarth, CF64 1AP	Director	08 April 1999	Active
9 Saint Francis Road, Cardiff, CF14 1AW	Director	08 April 1999	Active

People with Significant Control

Darnton Group Ltd
Notified on	:	16 December 2022
Status	:	Active
Country of residence	:	England
Address	:	10 South Parade, 10 South Parade, Leeds, England, LS1 5QS
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Alisatir Hamilton
Notified on	:	01 October 2016
Status	:	Active
Date of birth	:	March 1958
Nationality	:	British
Country of residence	:	England
Address	:	10 South Parade, Leeds, South Parade, Leeds, England, LS1 5QS
Nature of control	:	Ownership of shares 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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