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BURGESS TECHNICAL SERVICES LIMITED - Cunard House 15 Regent Street, St James's, London, SW1Y 4LR, United Kingdom
Company Information
- Company registration number
- 08213035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cunard House 15 Regent Street
- St James's
- London
- SW1Y 4LR
- England Cunard House 15 Regent Street, St James's, London, SW1Y 4LR, England UK
Management
- Managing Directors
- BIANCHI, Sean Thomas
- OLSZOWSKI, Mark Tadeusz
- ARMSTRONG, Ian Cameron
- Company secretaries
- WHEATLEY, Alexander Giles
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-13
- Age Of Company 2012-09-13 12 years
- SIC/NACE
- 30120
Ownership
- Beneficial Owners
- -
- Mr Jonathan William Field Beckett
- Mr Timothy John Wiltshire
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BURGESS PROFESSIONAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-09-27
- Last Date: 2024-09-13
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BURGESS TECHNICAL SERVICES LIMITED Company Description
- BURGESS TECHNICAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08213035. Its current trading status is "live". It was registered 2012-09-13. It was previously called BURGESS PROFESSIONAL SERVICES LIMITED. It has declared SIC or NACE codes as "30120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Cunard House 15 Regent Street .
Get BURGESS TECHNICAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burgess Technical Services Limited - Cunard House 15 Regent Street, St James's, London, SW1Y 4LR, United Kingdom
- 2012-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-09-13) - CS01
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
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confirmation-statement-with-no-updates (2023-09-13) - CS01
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accounts-with-accounts-type-small (2023-10-11) - AA
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notification-of-a-person-with-significant-control (2023-11-27) - PSC01
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cessation-of-a-person-with-significant-control (2023-11-27) - PSC07
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confirmation-statement-with-no-updates (2022-09-22) - CS01
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accounts-with-accounts-type-small (2022-11-02) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-04) - AA
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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accounts-with-accounts-type-small (2021-09-23) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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confirmation-statement-with-no-updates (2020-09-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-12) - AD01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-08) - CH01
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change-person-director-company-with-change-date (2018-01-05) - CH01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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change-person-secretary-company-with-change-date (2018-01-05) - CH03
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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accounts-with-accounts-type-small (2018-08-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-09-14) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-03) - AD01
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accounts-with-accounts-type-full (2016-09-28) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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accounts-with-accounts-type-full (2015-08-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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accounts-with-accounts-type-full (2014-07-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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appoint-person-director-company-with-name (2013-01-15) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-23) - TM01
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change-account-reference-date-company-current-extended (2012-10-29) - AA01
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certificate-change-of-name-company (2012-10-29) - CERTNM
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appoint-person-director-company-with-name (2012-10-24) - AP01
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appoint-person-secretary-company-with-name (2012-10-24) - AP03
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incorporation-company (2012-09-13) - NEWINC
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change-registered-office-address-company-with-date-old-address (2012-10-23) - AD01