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BURGESS MEMORIALS LIMITED

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

This company is commonly known as Burgess Memorials Limited. The company was founded 22 years ago and was given the registration number 04355443. The firm's registered office is in ST. ALBANS. You can find them at Gloucester House, 72 London Road, St. Albans, Hertfordshire. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:BURGESS MEMORIALS LIMITED
Company Number:04355443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:Gloucester House, 72 London Road, St. Albans, Hertfordshire, AL1 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gloucester House, 72 London Road, St. Albans, AL1 1NS

Secretary17 January 2002Active
Gloucester House, 72 London Road, St. Albans, AL1 1NS

Director17 January 2002Active
Gloucester House, 72 London Road, St. Albans, AL1 1NS

Director17 January 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary17 January 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director17 January 2002Active

People with Significant Control

Mrs Margaret Burgess
Notified on:06 April 2016
Status:Active
Date of birth:April 1939
Nationality:British
Address:Gloucester House, St. Albans, AL1 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Justin Burgess
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:Gloucester House, St. Albans, AL1 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2022-01-17Officers

Change person director company with change date.

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2022-01-17Officers

Change person director company with change date.

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2022-01-17Officers

Change person secretary company with change date.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption full.

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2016-06-07Accounts

Accounts with accounts type total exemption full.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption full.

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2014-03-20Accounts

Accounts with accounts type total exemption full.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-05-03Accounts

Accounts with accounts type total exemption full.

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