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BURGESS FURNITURE LTD

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

This company is commonly known as Burgess Furniture Ltd. The company was founded 36 years ago and was given the registration number 02222052. The firm's registered office is in MIDDLESEX. You can find them at Hanworth Trading Estate, Feltham, Middlesex, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:BURGESS FURNITURE LTD
Company Number:02222052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Hanworth Trading Estate, Feltham, Middlesex, TW13 6EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hanworth Trading Estate, Feltham, Middlesex, TW13 6EH

Secretary30 September 2021Active
Hanworth Trading Estate, Feltham, Middlesex, TW13 6EH

Director-Active
Hanworth Trading Estate, Feltham, Middlesex, TW13 6EH

Director01 July 2013Active
Hanworth Trading Estate, Feltham, Middlesex, TW13 6EH

Director30 September 2021Active
Hanworth Trading Estate, Feltham, Middlesex, TW13 6EH

Secretary03 May 2000Active
Hanworth Trading Estate, Feltham, Middlesex, TW13 6EH

Secretary15 August 2016Active
7, Devonshire Gardens, Chiswick, London, W4 3TN

Secretary-Active
152 Hendon Lane, London, N3 3PS

Director28 February 1997Active
10 Shrewsbury Lane, London, SE18 3JF

Director04 March 2005Active
Cedar Cottage The Drive, Chichester, PO19 4QA

Director-Active
4 Town Quay, River Road, Arundel, BN18 9DF

Director03 April 1995Active
Hanworth Trading Estate, Feltham, Middlesex, TW13 6EH

Director03 May 2000Active
Broadlands 25 Homefield Road, Warlingham, CR6 9HU

Director28 February 1997Active
Hanworth Trading Estate, Feltham, Middlesex, TW13 6EH

Director-Active
91b Ladbroke Grove, London, W11 2HD

Director27 September 2004Active
Hanworth Trading Estate, Feltham, Middlesex, TW13 6EH

Director24 July 2006Active
Flat 2 48 Tite Street, London, SW3 4JA

Director28 February 1997Active
96 Manor Road, Chigwell, IG7 5PQ

Director02 May 2001Active
Hanworth Trading Estate, Feltham, Middlesex, TW13 6EH

Director15 August 2016Active
The Lynch House, Church Road, Wanborough, Swindon, SN4 0BZ

Director14 October 2003Active
7 Mornington Close, Woodford Green, IG8 0TT

Director07 December 1999Active
7, Devonshire Gardens, Chiswick, London, W4 3TN

Director-Active

People with Significant Control

Mr Jeremy Nutland Burgess
Notified on:30 June 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:Hanworth Trading Estate, Middlesex, TW13 6EH
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-21Accounts

Accounts with accounts type group.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type group.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Mortgage

Mortgage satisfy charge full.

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2022-02-25Officers

Change person director company with change date.

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2022-02-25Officers

Change person director company with change date.

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2021-12-21Accounts

Accounts with accounts type group.

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2021-10-01Officers

Change person director company with change date.

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2021-09-30Officers

Appoint person secretary company with name date.

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2021-09-30Officers

Appoint person director company with name date.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Termination secretary company with name termination date.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Accounts

Accounts with accounts type group.

Download
2019-09-26Accounts

Accounts with accounts type group.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Officers

Termination director company with name termination date.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type group.

Download
2017-11-08Resolution

Resolution.

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2017-11-08Change of constitution

Statement of companys objects.

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2017-09-11Accounts

Accounts with accounts type group.

Download
2017-07-20Confirmation statement

Confirmation statement with no updates.

Download

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