This company is commonly known as Burgess Yachts Limited. The company was founded 13 years ago and was given the registration number 07286810. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | BURGESS YACHTS LIMITED |
---|---|---|
Company Number | : | 07286810 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 June 2010 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR |
---|---|---|
Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 19 April 2023 | Active |
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 15 March 2024 | Active |
127, Fifth Avenue, York, United Kingdom, YO31 0UN | Director | 16 June 2012 | Active |
127, Fifth Avenue, York, United Kingdom, YO31 0UN | Director | 16 June 2010 | Active |
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 16 June 2016 | Active |
Winnington House, 2 Woodberry Grove, Finchley, London, England, N12 0DR | Corporate Director | 17 July 2012 | Active |
5, Jupiter House, Calleva Park Aldermaston, Reading, United Kingdom, RG7 8NN | Corporate Director | 16 June 2010 | Active |
Mr Jonathan William Field Beckett | ||
Notified on | : | 27 November 2023 |
---|---|---|
Status | : | Active |
Date of birth | : | June 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR |
Nature of control | : |
|
Mr Timothy John Wiltshire | ||
Notified on | : | 27 November 2023 |
---|---|---|
Status | : | Active |
Date of birth | : | February 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR |
Nature of control | : |
|
Nigel Burgess Limited | ||
Notified on | : | 19 April 2023 |
---|---|---|
Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR |
Nature of control | : |
|
@Ukplc Client Director Ltd | ||
Notified on | : | 16 June 2017 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | Winnington House, 2 Woodberry Grove, London, England, N12 0DR |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-03-15 | Accounts | Accounts with accounts type dormant. | Download |
2024-03-15 | Officers | Appoint person director company with name date. | 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 |
2023-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-19 | Officers | Termination director company with name termination date. | Download |
2023-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-19 | Officers | Termination director company with name termination date. | Download |
2023-04-19 | Officers | Appoint person director company with name date. | Download |
2023-04-19 | Address | Change registered office address company with date old address new address. | Download |
2022-11-28 | Address | Change registered office address company with date old address new address. | Download |
2022-07-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-18 | Officers | Change corporate director company with change date. | Download |
2021-08-18 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-19 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-02 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-25 | Officers | Change person director company with change date. | Download |
2019-10-25 | Address | Change registered office address company with date old address new address. | Download |
2019-07-03 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.