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BURGESS & BURGESS LTD

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

This company is commonly known as Burgess & Burgess Ltd. The company was founded 12 years ago and was given the registration number 07910443. The firm's registered office is in ROTHERHAM. You can find them at Silkstone, Po Box 610, Rotherham, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:BURGESS & BURGESS LTD
Company Number:07910443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2012
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 86900 - Other human health activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Silkstone, Po Box 610, Rotherham, England, S63 3HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 25 Silkstone House, Pioneer Close, Wath-Upon-Dearne, Rotherham, England, S63 7JZ

Corporate Secretary16 January 2012Active
Silkstone, PO BOX 610, Rotherham, England, S63 3HD

Director16 January 2012Active
Silkstone, PO BOX 610, Rotherham, England, S63 3HD

Director16 January 2012Active

People with Significant Control

Mrs Zena Burgess
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Silkstone, PO BOX 610, Rotherham, England, S63 3HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Alan Burgess
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Silkstone, PO BOX 610, Rotherham, England, S63 3HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2019-01-29Address

Change registered office address company with date old address new address.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type micro entity.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type micro entity.

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2015-05-19Officers

Change corporate secretary company with change date.

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2015-05-19Officers

Change person director company with change date.

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2015-05-19Officers

Change person director company with change date.

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2015-05-19Address

Change registered office address company with date old address new address.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Officers

Change corporate secretary company with change date.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-03-19Officers

Change person director company with change date.

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2014-03-19Officers

Change person director company with change date.

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2014-03-19Address

Change registered office address company with date old address.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type total exemption small.

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