R S BURGESS & SONS LIMITED - WHITCHURCH
| Company Profile | Company Filings |
Overview
R S BURGESS & SONS LIMITED is a Private Limited Company from WHITCHURCH ENGLAND and has the status: Active.
R S BURGESS & SONS LIMITED was incorporated 17 years ago on 03/08/2006 and has the registered number: 05895217. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
R S BURGESS & SONS LIMITED was incorporated 17 years ago on 03/08/2006 and has the registered number: 05895217. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
R S BURGESS & SONS LIMITED - WHITCHURCH
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE WILLOWS
WHITCHURCH
SY13 1NQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BURBAKE BUILDERS LIMITED (until 09/07/2008)
BURBAKE BUILDERS LIMITED (until 09/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HELEN BURGESS | Jun 1979 | British | Director | 2019-06-21 | CURRENT |
| DAVID STANLEY BURGESS | Aug 1979 | British | Director | 2006-08-03 | CURRENT |
| HELEN RACHEL BURGESS | British | Secretary | 2008-06-25 | CURRENT | |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2006-08-03 UNTIL 2006-08-03 | RESIGNED | ||
| JOHN KENNETH BAKER | Oct 1971 | British | Director | 2006-08-03 UNTIL 2008-06-25 | RESIGNED |
| DAVID STANLEY BURGESS | Aug 1979 | British | Secretary | 2006-08-03 UNTIL 2008-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Helen Rachel Burgess | 2019-08-04 | 6/1979 | Whitchurch | Ownership of shares 25 to 50 percent |
| Mr David Stanley Burgess | 2016-04-06 | 8/1979 | Whitchurch Shropshire |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| R_S_BURGESS_&_SONS_LIMITE - Accounts | 2023-09-27 | 31-12-2022 | £62,782 Cash £405,250 equity |
| R_S_BURGESS_&_SONS_LIMITE - Accounts | 2022-06-24 | 31-12-2021 | £229,364 Cash £317,703 equity |
| R_S_BURGESS_&_SONS_LIMITE - Accounts | 2021-09-30 | 31-12-2020 | £109,110 Cash |
| R_S_BURGESS_&_SONS_LIMITE - Accounts | 2020-09-26 | 31-12-2019 | £148,308 Cash |
| R_S_BURGESS_&_SONS_LIMITE - Accounts | 2019-09-28 | 31-12-2018 | £26,232 Cash £39,084 equity |
| R_S_BURGESS_&_SONS_LIMITE - Accounts | 2018-09-29 | 31-12-2017 | £6,551 Cash £50,824 equity |
| R_S_BURGESS_&_SONS_LIMITE - Accounts | 2017-08-30 | 31-12-2016 | £4,747 Cash £49,342 equity |
| R_S_BURGESS_&_SONS_LIMITE - Accounts | 2016-09-21 | 31-12-2015 | £29,954 Cash £30,466 equity |
| R_S_BURGESS_&_SONS_LIMITE - Accounts | 2015-07-16 | 31-12-2014 | £60,496 Cash £15,428 equity |
| R_S_BURGESS_&_SONS_LIMITE - Accounts | 2014-08-23 | 31-12-2013 | £6,984 Cash £1,203 equity |