This company is commonly known as B3burgess Limited. The company was founded 25 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-25 | Officers | Termination director company with name termination date. | Download |
| 2020-02-25 | Officers | Termination director company with name termination date. | Download |
| 2020-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-12 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-06 | Officers | Termination director company with name termination date. | Download |
| 2019-06-06 | Officers | Termination director company with name termination date. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-10 | Officers | Termination director company with name termination date. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type small. | Download |
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