UKBizDB.co.uk

BURGESS HOUSE IT CONSULTANTS LIMITED

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

This company is commonly known as Burgess House It Consultants Limited. The company was founded 5 years ago and was given the registration number 11877599. The firm's registered office is in HOOK. You can find them at Burgess House, Heckfield, Hook, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BURGESS HOUSE IT CONSULTANTS LIMITED
Company Number:11877599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Burgess House, Heckfield, Hook, Hampshire, United Kingdom, RG27 0LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Windsor Way, Calcot, Reading, England, RG31 4UY

Secretary15 March 2019Active
5, Windsor Way, Calcot, Reading, England, RG31 4UY

Director20 March 2021Active
5, Windsor Way, Calcot, Reading, England, RG31 4UY

Director20 March 2021Active
Burgess House, Heckfield, Hook, United Kingdom, RG27 0LE

Director12 March 2019Active

People with Significant Control

Mrs Claire Gallagher
Notified on:21 March 2021
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:5, Windsor Way, Reading, England, RG31 4UY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Michael Gallagher
Notified on:12 March 2019
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Burgess House, Heckfield, Hook, United Kingdom, RG27 0LE
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 (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
2023-12-05Gazette

Gazette dissolved voluntary.

Download
2023-09-19Gazette

Gazette notice voluntary.

Download
2023-09-06Dissolution

Dissolution application strike off company.

Download
2023-08-15Accounts

Accounts with accounts type micro entity.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type micro entity.

Download
2022-12-14Address

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

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type micro entity.

Download
2021-03-25Persons with significant control

Cessation of a person with significant control.

Download
2021-03-25Officers

Appoint person director company with name date.

Download
2021-03-25Persons with significant control

Notification of a person with significant control.

Download
2021-03-24Officers

Appoint person director company with name date.

Download
2021-03-24Confirmation statement

Confirmation statement with updates.

Download
2021-03-24Officers

Termination director company with name termination date.

Download
2020-12-30Resolution

Resolution.

Download
2020-04-15Accounts

Accounts with accounts type total exemption full.

Download
2020-03-11Confirmation statement

Confirmation statement with updates.

Download
2019-03-16Officers

Appoint person secretary company with name date.

Download
2019-03-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.