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BURGESS GARAGE LIMITED

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

This company is commonly known as Burgess Garage Limited. The company was founded 92 years ago and was given the registration number 00258432. The firm's registered office is in BEACONSFIELD. You can find them at 11 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:BURGESS GARAGE LIMITED
Company Number:00258432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1931
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:11 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Seer Mead, Seer Green, Beaconsfield, HP9 2QL

Secretary30 April 1995Active
6 Cherry Gardens, Northolt, UB5 4RG

Director08 September 2005Active
11 Seer Mead, Seer Green, Beaconsfield, HP9 2QL

Director-Active
28 Estelle Road, Hampstead, London, NW3 2JY

Secretary-Active
11 Seer Mead, Seer Green, Beaconsfield, HP9 2QL

Director-Active
2 Valley Drive, Kingsbury, London, NW9 9NN

Director-Active

People with Significant Control

Mr Terence William Burgess
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:11 Seer Mead, Seer Green, Beaconsfield, England, HP9 2QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-13Gazette

Gazette dissolved compulsory.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-05-22Capital

Legacy.

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2020-05-22Capital

Capital statement capital company with date currency figure.

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2020-05-22Insolvency

Legacy.

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2020-05-22Resolution

Resolution.

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2020-04-28Mortgage

Mortgage satisfy charge full.

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2020-04-23Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-10-05Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-05Persons with significant control

Notification of a person with significant control.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-11-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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2013-04-08Accounts

Accounts with accounts type total exemption small.

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2012-11-21Annual return

Annual return company with made up date full list shareholders.

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