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BURGESS ESTATES LIVERPOOL LIMITED

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

This company is commonly known as Burgess Estates Liverpool Limited. The company was founded 7 years ago and was given the registration number 10533880. The firm's registered office is in LIVERPOOL. You can find them at Penny Lane Business Centre, 374 Smithdown Road, Liverpool, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BURGESS ESTATES LIVERPOOL LIMITED
Company Number:10533880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN

Secretary20 December 2016Active
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN

Director20 December 2016Active
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN

Director01 January 2018Active
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN

Director20 December 2016Active

People with Significant Control

Mr Ralph Edwin Burgess
Notified on:12 December 2022
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:374, Smithdown Road, Liverpool, England, L15 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Helen Louise Pinkess
Notified on:12 December 2022
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:374, Smithdown Road, Liverpool, England, L15 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Alexander Burgess
Notified on:20 December 2016
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN
Nature of control:
  • Significant influence or control

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
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-12-15Officers

Appoint person director company with name date.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-12-12Persons with significant control

Notification of a person with significant control.

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2022-12-12Persons with significant control

Notification of a person with significant control.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-18Capital

Capital allotment shares.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Change account reference date company previous extended.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-01-04Officers

Appoint person director company with name date.

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2016-12-20Incorporation

Incorporation company.

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