BURGESS BOON LIMITED

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

This company is commonly known as Burgess Boon Limited. The company was founded 20 years ago and was given the registration number 05146980. The firm's registered office is in CHICHESTER. You can find them at All Saints Church, West Pallant, Chichester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BURGESS BOON LIMITED
Company Number	:	05146980
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 June 2004
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	All Saints Church, West Pallant, Chichester, England, PO19 1TD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
All Saints Church, West Pallant, Chichester, England, PO19 1TD	Secretary	03 December 2018	Active
All Saints Church, West Pallant, Chichester, England,	Director	03 December 2018	Active
All Saints Church, West Pallant, Chichester, England, PO19 1TD	Director	03 December 2018	Active
All Saints Church, West Pallant, Chichester, England, PO19 1TD	Director	10 June 2020	Active
75 Hillsborough Park, Camberley, GU15 1HG	Secretary	07 June 2004	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	07 June 2004	Active
7 Woodham Road, Woking, GU21 4DL	Director	07 June 2004	Active
75 Hillsborough Park, Camberley, GU15 1HG	Director	07 June 2004	Active
All Saints Church, West Pallant, Chichester, England, PO19 1TD	Director	03 December 2018	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	07 June 2004	Active

People with Significant Control

Mr Sam Peter Nicholls
Notified on	:	10 June 2020
Status	:	Active
Date of birth	:	April 1986
Nationality	:	British
Country of residence	:	England
Address	:	All Saints Church, West Pallant, Chichester, England, PO19 1TD
Nature of control	:	Significant influence or control

Mr Sam Peter Nicholls
Notified on	:	03 December 2018
Status	:	Active
Date of birth	:	April 1986
Nationality	:	British
Country of residence	:	England
Address	:	All Saints Church, West Pallant, Chichester, England, PO19 1TD
Nature of control	:	Significant influence or control

Mr Christopher Paul Nicholls
Notified on	:	03 December 2018
Status	:	Active
Date of birth	:	April 1956
Nationality	:	British
Country of residence	:	England
Address	:	All Saints Church, West Pallant, Chichester, England, PO19 1TD
Nature of control	:	Significant influence or control

Cpn Financial Services Ltd
Notified on	:	03 December 2018
Status	:	Active
Country of residence	:	England
Address	:	All Saints Church, West Pallant, Chichester, England, PO19 1TD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Charles Rupert Nicholls
Notified on	:	03 December 2018
Status	:	Active
Date of birth	:	April 1988
Nationality	:	British
Country of residence	:	England
Address	:	All Saints Church, West Pallant, Chichester, England, PO19 1TD
Nature of control	:	Significant influence or control

Mr Jonathan Peter Burgess
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1960
Nationality	:	British
Address	:	75, Hillsborough Park, Camberley, GU15 1HG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BURGESS BOON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement