BURGESS GROUP HOLDINGS LIMITED - PICKERING
| Company Profile | Company Filings |
Overview
BURGESS GROUP HOLDINGS LIMITED is a Private Limited Company from PICKERING ENGLAND and has the status: Active.
BURGESS GROUP HOLDINGS LIMITED was incorporated 6 years ago on 26/06/2018 and has the registered number: 11434451. The accounts status is GROUP and accounts are next due on 28/02/2025.
BURGESS GROUP HOLDINGS LIMITED was incorporated 6 years ago on 26/06/2018 and has the registered number: 11434451. The accounts status is GROUP and accounts are next due on 28/02/2025.
BURGESS GROUP HOLDINGS LIMITED - PICKERING
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
VICTORY MILL
PICKERING
NORTH YORKSHIRE
YO18 7RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARA GILLIAN ROBERTS | Feb 1961 | British | Director | 2022-01-21 | CURRENT |
| MR JAMES PHILIP GODFREY NAYLOR | Feb 1946 | British | Director | 2018-06-26 | CURRENT |
| MR THOMAS LIONEL ASHLEY BURGESS | May 1933 | British | Director | 2018-06-26 | CURRENT |
| MRS MARGARET GILLIAN BURGESS | Feb 1934 | British | Director | 2018-06-26 | CURRENT |
| MARK ELLIOTT JAMES WOMERSLEY | Secretary | 2022-03-17 | CURRENT | ||
| MRS SARA GILLIAN ROBERTS | Feb 1961 | British | Director | 2018-06-26 UNTIL 2022-01-21 | RESIGNED |
| MR SIMON PAUL ROBERTS | Jul 1957 | British | Director | 2018-06-26 UNTIL 2022-01-15 | RESIGNED |
| MR HOWARD JOHN DUDDELL | Secretary | 2018-06-26 UNTIL 2022-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sara Gillian Roberts | 2018-07-20 | 2/1961 | Pickering North Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Thomas Lionel Ashley Burgess | 2018-06-26 | 5/1933 | Pickering North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |