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Burgess Windows And Doors Ltd, MK18 1RT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BURGESS WINDOWS AND DOORS LTD

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

This company is commonly known as Burgess Windows And Doors Ltd. The company was founded 5 years ago and was given the registration number 11890427. The firm's registered office is in BUCKINGHAM. You can find them at 2 Ballmoor, Buckingham Industrial Estate, Buckingham, Buckinghamshire. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:BURGESS WINDOWS AND DOORS LTD
Company Number:11890427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation
  • 43342 - Glazing

Office Address & Contact

Registered Address:2 Ballmoor, Buckingham Industrial Estate, Buckingham, Buckinghamshire, United Kingdom, MK18 1RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Ballmoor, Buckingham Industrial Estate, Buckingham, United Kingdom, MK18 1RT

Director19 March 2019Active
2 Ballmoor, Buckingham Industrial Estate, Buckingham, United Kingdom, MK18 1RT

Director01 January 2021Active
2 Ballmoor, Buckingham Industrial Estate, Buckingham, United Kingdom, MK18 1RT

Director19 March 2019Active

People with Significant Control

Mr George James Slade Burgess
Notified on:01 January 2024
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:United Kingdom
Address:2 Ballmoor, Buckingham Industrial Estate, Buckingham, United Kingdom, MK18 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Paul Burgess
Notified on:19 March 2019
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:2 Ballmoor, Buckingham Industrial Estate, Buckingham, United Kingdom, MK18 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catherine Louise Burgess
Notified on:19 March 2019
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:2 Ballmoor, Buckingham Industrial Estate, Buckingham, United Kingdom, MK18 1RT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-27Confirmation statement

Confirmation statement with updates.

Download
2024-04-30Persons with significant control

Notification of a person with significant control.

Download
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Accounts

Accounts with accounts type total exemption full.

Download
2023-08-10Officers

Change person director company with change date.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-11-22Accounts

Accounts with accounts type total exemption full.

Download
2021-10-28Confirmation statement

Confirmation statement with updates.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Officers

Appoint person director company with name date.

Download
2020-11-18Accounts

Accounts with accounts type total exemption full.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

Download
2019-03-19Incorporation

Incorporation company.

Download

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