This company is commonly known as Burgess Yachting Financial Services Limited. The company was founded 12 years ago and was given the registration number 07897852. The firm's registered office is in LONDON. You can find them at Cunard House 15 Regent Street, St James's, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
Name | : | BURGESS YACHTING FINANCIAL SERVICES LIMITED |
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Company Number | : | 07897852 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 January 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Cunard House 15 Regent Street, St James's, London, England, SW1Y 4LR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cunard House, 15 Regent Street, St James's, London, England, SW1Y 4LR | Secretary | 05 January 2012 | Active |
Cunard House, 15 Regent Street, St James's, London, England, SW1Y 4LR | Director | 05 January 2012 | Active |
Cunard House, 15 Regent Street, St James's, London, England, SW1Y 4LR | Director | 22 January 2018 | Active |
Nigel Burgess Ltd, 16-17 Pall Mall, London, United Kingdom, SW1Y 5LU | Director | 05 January 2012 | Active |
Mr Jonathan William Field Beckett | ||
Notified on | : | 27 November 2023 |
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Status | : | Active |
Date of birth | : | June 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Cunard House, 15 Regent Street, London, England, SW1Y 4LR |
Nature of control | : |
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Mr Timothy John Wiltshire | ||
Notified on | : | 27 November 2023 |
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Status | : | Active |
Date of birth | : | February 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Cunard House, 15 Regent Street, London, England, SW1Y 4LR |
Nature of control | : |
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Nigel Burgess Sam | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Monaco |
Address | : | Block A, 7th Floor, Monaco, Monaco, |
Nature of control | : |
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Date | Category | Description | |
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2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-11 | Accounts | Accounts with accounts type full. | Download |
2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-01 | Accounts | Accounts with accounts type full. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-23 | Accounts | Accounts with accounts type full. | Download |
2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-04 | Accounts | Accounts with accounts type full. | Download |
2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type full. | Download |
2019-02-12 | Address | Change registered office address company with date old address new address. | Download |
2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-29 | Accounts | Accounts with accounts type full. | Download |
2018-01-23 | Officers | Appoint person director company with name date. | Download |
2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-30 | Accounts | Accounts with accounts type full. | Download |
2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-28 | Accounts | Accounts with accounts type full. | Download |
2016-08-03 | Address | Change registered office address company with date old address new address. | Download |
2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-27 | Accounts | Accounts with accounts type full. | Download |
2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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