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BURGESS MANAGEMENT CONSULTANTS LIMITED

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

This company is commonly known as Burgess Management Consultants Limited. The company was founded 20 years ago and was given the registration number 04989749. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Floor 6 Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BURGESS MANAGEMENT CONSULTANTS LIMITED
Company Number:04989749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Floor 6 Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 6 Wellington Gate, 7-9 Church Road, Tunbridge Wells, United Kingdom, TN1 1HT

Director02 May 2014Active
Floor 6 Wellington Gate, 7-9 Church Road, Tunbridge Wells, United Kingdom, TN1 1HT

Director09 December 2003Active
Floor 6 Wellington Gate, 7-9 Church Road, Tunbridge Wells, TN1 1HT

Director01 April 2023Active
Floor 6 Wellington Gate, 7-9 Church Road, Tunbridge Wells, United Kingdom, TN1 1HT

Director02 May 2014Active
Floor 6 Wellington Gate, 7-9 Church Road, Tunbridge Wells, United Kingdom, TN1 1HT

Secretary09 December 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 December 2003Active
Stone Hill Barn, Stone Hill Road Egerton, Ashford, TN27 9DU

Director09 December 2003Active
Floor 6 Wellington Gate, 7-9 Church Road, Tunbridge Wells, United Kingdom, TN1 1HT

Director02 May 2014Active
The Pippins, Eridge Road, Crowborough, TN6 2SY

Director09 December 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 December 2003Active

People with Significant Control

Mr Graham Creed
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:Floor 6 Wellington Gate, 7-9 Church Road, Tunbridge Wells, TN1 1HT
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-04-19Officers

Appoint person director company with name date.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Officers

Change person director company with change date.

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2022-06-28Officers

Change person director company with change date.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Officers

Change person director company with change date.

Download
2022-06-27Officers

Change person director company with change date.

Download
2022-04-05Accounts

Accounts with accounts type total exemption full.

Download
2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Accounts

Accounts with accounts type total exemption full.

Download
2018-12-05Officers

Termination secretary company with name termination date.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-06-30Address

Change sail address company with old address new address.

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2017-05-18Accounts

Accounts with accounts type total exemption full.

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2017-03-06Resolution

Resolution.

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