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G N BURGESS & CO. LTD

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

This company is commonly known as G N Burgess & Co. Ltd. The company was founded 21 years ago and was given the registration number 04472663. The firm's registered office is in FELTHAM. You can find them at Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:G N BURGESS & CO. LTD
Company Number:04472663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, TW13 6EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hanworth Trading Estate, Hampton Road West, Feltham, TW13 6EH

Director28 June 2002Active
Hanworth Trading Estate, Hampton Road West, Feltham, TW13 6EH

Secretary28 June 2002Active
Hanworth Trading Estate, Hampton Road West, Feltham, TW13 6EH

Secretary15 August 2016Active
2nd Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Secretary28 June 2002Active
Hanworth Trading Estate, Hampton Road West, Feltham, TW13 6EH

Director28 June 2002Active
3rd Floor, 124-130 Tabernacle Street, London, EC2A 4SD

Corporate Director28 June 2002Active

People with Significant Control

Mr Jeremy Nutland Burgess
Notified on:01 July 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:Hanworth Trading Estate, Feltham, TW13 6EH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type dormant.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type dormant.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-04-01Officers

Termination secretary company with name termination date.

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2021-01-20Accounts

Accounts with accounts type dormant.

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2021-01-19Accounts

Accounts with accounts type dormant.

Download
2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type unaudited abridged.

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2017-07-20Accounts

Accounts with accounts type dormant.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2016-08-15Officers

Appoint person secretary company with name date.

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2016-08-15Officers

Termination director company with name termination date.

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2016-08-15Officers

Termination secretary company with name termination date.

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2016-07-01Accounts

Accounts with accounts type dormant.

Download
2016-07-01Confirmation statement

Confirmation statement with updates.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type dormant.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type dormant.

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