BURGES CLOSE MAINTENANCE COMPANY LIMITED

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BURGES CLOSE MAINTENANCE COMPANY LIMITED

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Key Data

Status

Active

Company No.

00886744

Incorporation date

31/08/1966

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GECopy
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Latest events (Record since 31/08/1966)
dot icon23/01/2026
Total exemption full accounts made up to 2025-12-25
dot icon12/01/2026
Termination of appointment of Helen Elizabeth Mcdonald as a director on 2020-11-25
dot icon12/01/2026
Cessation of Helen Elizabeth Mcdonald as a person with significant control on 2020-11-25
dot icon12/01/2026
Confirmation statement made on 2025-12-08 with no updates
dot icon12/01/2026
Appointment of Ms Helen Elizabeth Mcdonald as a director on 2020-11-25
dot icon12/01/2026
Notification of Helen Elizabeth Mcdonald as a person with significant control on 2020-11-25
dot icon08/01/2026
Change of details for Mr Jim Reil as a person with significant control on 2016-04-06
dot icon07/01/2026
Director's details changed for Mr James Ronald Reil on 2015-10-01
dot icon03/12/2025
Termination of appointment of Roger Phillip Humphrey as a director on 2025-10-02
dot icon03/12/2025
Cessation of Roger Phillip Humphrey as a person with significant control on 2025-10-02
dot icon23/09/2025
Cessation of Brian Flexney as a person with significant control on 2025-08-26
dot icon23/09/2025
Termination of appointment of Brian Flexney as a director on 2025-08-26
dot icon03/03/2025
Total exemption full accounts made up to 2024-12-25
dot icon19/12/2024
Confirmation statement made on 2024-12-08 with no updates
dot icon11/06/2024
Total exemption full accounts made up to 2023-12-25
dot icon20/12/2023
Confirmation statement made on 2023-12-08 with no updates
dot icon18/12/2023
Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18
dot icon24/04/2023
Total exemption full accounts made up to 2022-12-25
dot icon03/02/2023
Confirmation statement made on 2022-12-08 with updates
dot icon18/08/2022
Total exemption full accounts made up to 2021-12-25
dot icon04/02/2022
Appointment of Mrs Sarah Easton as a secretary on 2022-01-25
dot icon04/02/2022
Registered office address changed from Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd England to 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG on 2022-02-04
dot icon04/02/2022
Termination of appointment of Kim Norris as a secretary on 2022-01-25
dot icon22/12/2021
Confirmation statement made on 2021-12-08 with updates
dot icon04/01/2021
Registered office address changed from 5-10 Burges Clo. Thorpe Bay Essex SS1 3JW to Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd on 2021-01-04
dot icon04/01/2021
Appointment of Mrs Kim Norris as a secretary on 2021-01-01
dot icon31/12/2020
Micro company accounts made up to 2020-12-25
dot icon09/12/2020
Confirmation statement made on 2020-12-08 with no updates
dot icon08/12/2020
Change of details for Mr Roger Humphrey as a person with significant control on 2020-12-08
dot icon08/12/2020
Change of details for Mrs Rosemary Humphrey as a person with significant control on 2020-12-08
dot icon25/11/2020
Appointment of Ms Helen Elizabeth Mcdonald as a director on 2020-11-25
dot icon25/11/2020
Appointment of Ms Janet Diane Middlemiss as a director on 2020-11-25
dot icon25/11/2020
Appointment of Mrs Sarah Easton as a director on 2020-11-25
dot icon25/11/2020
Appointment of Mr Mark Easton as a director on 2020-11-25
dot icon25/11/2020
Notification of Helen Elizabeth Mcdonald as a person with significant control on 2020-11-25
dot icon25/11/2020
Notification of Janet Diane Middlemiss as a person with significant control on 2020-11-25
dot icon25/11/2020
Notification of Mark Easton as a person with significant control on 2020-11-25
dot icon17/11/2020
Cessation of Gwendoline Payne as a person with significant control on 2020-11-17
dot icon17/11/2020
Termination of appointment of Gwendoline Margaret Payne as a director on 2020-11-17
dot icon17/11/2020
Cessation of Sally Ellingford as a person with significant control on 2020-11-17
dot icon17/11/2020
Termination of appointment of Sally Ellingford as a director on 2020-11-01
dot icon02/06/2020
Micro company accounts made up to 2019-12-25
dot icon09/12/2019
Confirmation statement made on 2019-12-08 with no updates
dot icon19/06/2019
Micro company accounts made up to 2018-12-25
dot icon09/12/2018
Confirmation statement made on 2018-12-08 with no updates
dot icon11/07/2018
Micro company accounts made up to 2017-12-25
dot icon11/12/2017
Confirmation statement made on 2017-12-08 with no updates
dot icon27/06/2017
Micro company accounts made up to 2016-12-25
dot icon09/12/2016
Confirmation statement made on 2016-12-08 with updates
dot icon30/06/2016
Total exemption small company accounts made up to 2015-12-25
dot icon08/12/2015
Annual return made up to 2015-12-08 with full list of shareholders
dot icon17/11/2015
Appointment of Mrs Rosemary Humphrey as a director on 2015-11-01
dot icon17/11/2015
Appointment of Mr Roger Phillip Humphrey as a director on 2015-11-01
dot icon27/10/2015
Appointment of Mr James Reil as a director on 2015-10-01
dot icon27/10/2015
Appointment of Sally Ellingford as a director on 2015-10-01
dot icon19/10/2015
Appointment of Mr Brian Flexney as a director on 2015-10-01
dot icon19/10/2015
Appointment of Wendy Lawrence as a director on 2015-10-01
dot icon19/10/2015
Termination of appointment of Ian Keith Marshall as a director on 2015-10-01
dot icon29/05/2015
Total exemption small company accounts made up to 2014-12-25
dot icon08/12/2014
Annual return made up to 2014-12-08 with full list of shareholders
dot icon04/04/2014
Appointment of Mr Ian Keith Marshall as a director
dot icon07/03/2014
Total exemption small company accounts made up to 2013-12-25
dot icon13/12/2013
Annual return made up to 2013-12-08 with full list of shareholders
dot icon30/03/2013
Total exemption small company accounts made up to 2012-12-25
dot icon10/12/2012
Annual return made up to 2012-12-08 with full list of shareholders
dot icon08/05/2012
Total exemption small company accounts made up to 2011-12-25
dot icon08/12/2011
Annual return made up to 2011-12-08 with full list of shareholders
dot icon28/07/2011
Appointment of Mrs Gwendoline Margaret Payne as a director
dot icon28/07/2011
Termination of appointment of James Riel as a director
dot icon13/05/2011
Total exemption small company accounts made up to 2010-12-25
dot icon13/05/2011
Director's details changed for Mr James Ronald Reil on 2011-05-13
dot icon14/01/2011
Appointment of Mr James Ronald Reil as a director
dot icon24/12/2010
Annual return made up to 2010-12-08 with full list of shareholders
dot icon07/09/2010
Total exemption small company accounts made up to 2009-12-25
dot icon06/07/2010
Termination of appointment of Edith Marshall as a director
dot icon06/07/2010
Termination of appointment of Patricia Stirling as a director
dot icon06/07/2010
Termination of appointment of Michael Asker as a director
dot icon20/01/2010
Annual return made up to 2009-12-08 with full list of shareholders
dot icon20/01/2010
Director's details changed for Patricia Margaret Stirling on 2010-01-19
dot icon20/01/2010
Director's details changed for Michael James Asker on 2010-01-19
dot icon20/01/2010
Director's details changed for Edith Hannah Marshall on 2010-01-19
dot icon07/10/2009
Total exemption small company accounts made up to 2008-12-25
dot icon26/01/2009
Return made up to 08/12/08; full list of members
dot icon10/03/2008
Total exemption small company accounts made up to 2007-12-25
dot icon18/12/2007
Return made up to 08/12/07; full list of members
dot icon25/07/2007
Director resigned
dot icon25/07/2007
Secretary resigned
dot icon04/04/2007
Director resigned
dot icon06/03/2007
Total exemption small company accounts made up to 2006-12-25
dot icon12/12/2006
Return made up to 08/12/06; full list of members
dot icon16/03/2006
Total exemption small company accounts made up to 2005-12-25
dot icon08/12/2005
Return made up to 08/12/05; full list of members
dot icon08/12/2005
Secretary's particulars changed;director's particulars changed
dot icon08/12/2005
Location of debenture register
dot icon11/03/2005
Total exemption small company accounts made up to 2004-12-25
dot icon14/12/2004
Return made up to 08/12/04; full list of members
dot icon09/03/2004
Total exemption small company accounts made up to 2003-12-25
dot icon24/12/2003
Return made up to 08/12/03; full list of members
dot icon24/06/2003
New director appointed
dot icon04/04/2003
Total exemption small company accounts made up to 2002-12-25
dot icon11/12/2002
Return made up to 08/12/02; full list of members
dot icon11/12/2002
New director appointed
dot icon11/12/2002
New secretary appointed
dot icon29/10/2002
New director appointed
dot icon15/10/2002
Secretary resigned;director resigned
dot icon10/08/2002
Total exemption small company accounts made up to 2001-12-25
dot icon19/12/2001
Return made up to 08/12/01; full list of members
dot icon05/10/2001
Total exemption small company accounts made up to 2000-12-25
dot icon20/12/2000
Return made up to 08/12/00; full list of members
dot icon05/10/2000
Accounts for a small company made up to 1999-12-25
dot icon22/12/1999
Return made up to 08/12/99; full list of members
dot icon07/10/1999
Accounts for a small company made up to 1998-12-25
dot icon15/12/1998
Return made up to 08/12/98; no change of members
dot icon14/10/1998
Accounts for a small company made up to 1997-12-25
dot icon20/02/1998
Return made up to 08/12/97; full list of members
dot icon26/10/1997
Accounts for a small company made up to 1996-12-25
dot icon27/12/1996
Return made up to 08/12/96; no change of members
dot icon24/10/1996
Accounts for a small company made up to 1995-12-25
dot icon02/01/1996
Return made up to 08/12/95; no change of members
dot icon23/10/1995
Full accounts made up to 1994-12-25
dot icon02/03/1995
Return made up to 08/12/94; full list of members
dot icon06/01/1995
New director appointed
dot icon24/10/1994
Full accounts made up to 1993-12-25
dot icon11/01/1994
Director resigned
dot icon11/01/1994
Director resigned
dot icon11/01/1994
Return made up to 08/12/93; full list of members
dot icon26/10/1993
Full accounts made up to 1992-12-25
dot icon30/03/1993
Return made up to 08/12/92; full list of members
dot icon26/01/1993
Director resigned;new director appointed
dot icon02/10/1992
Full accounts made up to 1991-12-25
dot icon14/04/1992
Return made up to 08/12/91; no change of members
dot icon02/01/1992
Full accounts made up to 1990-12-25
dot icon03/12/1990
Full accounts made up to 1988-12-25
dot icon03/12/1990
Full accounts made up to 1989-12-25
dot icon03/12/1990
Return made up to 17/08/90; full list of members
dot icon04/04/1990
Return made up to 08/12/89; full list of members
dot icon20/06/1989
Full accounts made up to 1987-12-25
dot icon30/03/1989
Return made up to 10/12/88; full list of members
dot icon17/11/1987
Full accounts made up to 1986-12-25
dot icon17/11/1987
Return made up to 18/09/87; full list of members
dot icon22/07/1987
Full accounts made up to 1985-12-25
dot icon01/04/1987
Return made up to 22/11/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon31/08/1966
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

9
2022
change arrow icon-84.64 % *

* during past year

Cash in Bank

£920.00

Confirmation

dot iconLast made up date
25/12/2025
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
25/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
25/12/2025
dot iconNext account date
25/12/2026
dot iconNext due on
25/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
5.58K
-
0.00
5.99K
-
2022
9
230.00
-
0.00
920.00
-
2022
9
230.00
-
0.00
920.00
-

Employees

2022

Employees

9 Ascended0 % *

Net Assets(GBP)

230.00 £Descended-95.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

920.00 £Descended-84.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Sally Ellingford
Director
01/10/2015 - 01/11/2020
-
Mrs Rosemary Humphrey
Director
01/11/2015 - Present
-
Mr Brian Flexney
Director
01/10/2015 - 26/08/2025
-
Easton, Sarah
Secretary
25/01/2022 - Present
-
Reil, James Ronald
Director
01/10/2015 - Present
-

Persons with Significant Control

14
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BURGES CLOSE MAINTENANCE COMPANY LIMITED

BURGES CLOSE MAINTENANCE COMPANY LIMITED is an(a) Active company incorporated on 31/08/1966 with the registered office located at 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE. There are currently 8 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BURGES CLOSE MAINTENANCE COMPANY LIMITED?

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BURGES CLOSE MAINTENANCE COMPANY LIMITED is currently Active. It was registered on 31/08/1966 .

Where is BURGES CLOSE MAINTENANCE COMPANY LIMITED located?

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BURGES CLOSE MAINTENANCE COMPANY LIMITED is registered at 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE.

What does BURGES CLOSE MAINTENANCE COMPANY LIMITED do?

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BURGES CLOSE MAINTENANCE COMPANY LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

How many employees does BURGES CLOSE MAINTENANCE COMPANY LIMITED have?

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BURGES CLOSE MAINTENANCE COMPANY LIMITED had 9 employees in 2022.

What is the latest filing for BURGES CLOSE MAINTENANCE COMPANY LIMITED?

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The latest filing was on 23/01/2026: Total exemption full accounts made up to 2025-12-25.