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BURGESS YACHTING FINANCIAL SERVICES LIMITED

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

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.

Company Information

Name:BURGESS YACHTING FINANCIAL SERVICES LIMITED
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:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Cunard House 15 Regent Street, St James's, London, England, SW1Y 4LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cunard House, 15 Regent Street, St James's, London, England, SW1Y 4LR

Secretary05 January 2012Active
Cunard House, 15 Regent Street, St James's, London, England, SW1Y 4LR

Director05 January 2012Active
Cunard House, 15 Regent Street, St James's, London, England, SW1Y 4LR

Director22 January 2018Active
Nigel Burgess Ltd, 16-17 Pall Mall, London, United Kingdom, SW1Y 5LU

Director05 January 2012Active

People with Significant Control

Mr Jonathan William Field Beckett
Notified on:27 November 2023
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:
  • Ownership of shares 50 to 75 percent
Mr Timothy John Wiltshire
Notified on:27 November 2023
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:
  • Ownership of shares 25 to 50 percent
Nigel Burgess Sam
Notified on:06 April 2016
Status:Active
Country of residence:Monaco
Address:Block A, 7th Floor, Monaco, Monaco,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-11-27Persons with significant control

Notification of a person with significant control.

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2023-11-27Persons with significant control

Notification of a person with significant control.

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2023-10-11Accounts

Accounts with accounts type full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type full.

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2019-02-12Address

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

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type full.

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2018-01-23Officers

Appoint person director company with name date.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type full.

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2016-08-03Address

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

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type full.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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