BURGESS & LEE LIMITED

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BURGESS & LEE LIMITED

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Key Data

Status

Active

Company No.

02792229

Incorporation date

19/02/1993

Size

Micro Entity

Contacts

Registered address

Registered address

8 Portman Terrace, 223 Seabourne Road, Southbourne, Bournemouth, Dorset BH5 2HPCopy
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Latest events (Record since 19/02/1993)
dot icon02/03/2026
Appointment of Mrs Christine Lillie as a director on 2026-02-18
dot icon23/01/2026
Confirmation statement made on 2026-01-23 with updates
dot icon08/01/2026
Director's details changed for Mr Howard Gordon Lee on 2026-01-06
dot icon08/01/2026
Change of details for Mr Howard Gordon Lee as a person with significant control on 2026-01-06
dot icon11/06/2025
Micro company accounts made up to 2025-04-10
dot icon28/01/2025
Confirmation statement made on 2025-01-28 with updates
dot icon13/06/2024
Micro company accounts made up to 2024-04-10
dot icon09/02/2024
Confirmation statement made on 2024-02-08 with no updates
dot icon30/05/2023
Micro company accounts made up to 2023-04-10
dot icon14/02/2023
Confirmation statement made on 2023-02-08 with no updates
dot icon06/01/2023
Termination of appointment of John Baron Holmes as a director on 2023-01-01
dot icon16/05/2022
Micro company accounts made up to 2022-04-10
dot icon08/02/2022
Confirmation statement made on 2022-02-08 with updates
dot icon19/07/2021
Micro company accounts made up to 2021-04-10
dot icon16/03/2021
Memorandum and Articles of Association
dot icon16/03/2021
Resolutions
dot icon16/03/2021
Change of share class name or designation
dot icon15/03/2021
Confirmation statement made on 2021-02-08 with updates
dot icon15/03/2021
Director's details changed for Mr Howard Gordon Lee on 2021-03-15
dot icon15/03/2021
Director's details changed for Mr Jack William Baker on 2021-03-15
dot icon28/04/2020
Total exemption full accounts made up to 2020-04-10
dot icon11/02/2020
Confirmation statement made on 2020-02-08 with no updates
dot icon10/02/2020
Appointment of Mr Jack William Baker as a director on 2019-10-01
dot icon29/04/2019
Total exemption full accounts made up to 2019-04-10
dot icon14/02/2019
Confirmation statement made on 2019-02-08 with updates
dot icon06/11/2018
Secretary's details changed for Mr Howard Gordon Lee on 2018-11-01
dot icon06/11/2018
Director's details changed for Mr John Baron Holmes on 2018-11-01
dot icon06/11/2018
Director's details changed for Mr Howard Gordon Lee on 2018-11-01
dot icon14/05/2018
Unaudited abridged accounts made up to 2018-04-10
dot icon09/02/2018
Confirmation statement made on 2018-02-08 with no updates
dot icon23/05/2017
Micro company accounts made up to 2017-04-10
dot icon23/02/2017
Confirmation statement made on 2017-02-08 with updates
dot icon10/02/2017
Register inspection address has been changed from 158 Richmond Park Road Bournemouth Dorset BH8 8TW England to 8 Portman Terrace, 223 Seabourne Road Southbourne Bournemouth Dorset BH5 2HP
dot icon23/06/2016
Total exemption small company accounts made up to 2016-04-10
dot icon30/03/2016
Registered office address changed from 4 Stratfield Saye 20-22 Wellington Road Bournemouth Dorset BH8 8JN to 8 Portman Terrace 223 Seabourne Road, Southbourne Bournemouth Dorset BH5 2HP on 2016-03-30
dot icon11/02/2016
Annual return made up to 2016-02-08 with full list of shareholders
dot icon17/05/2015
Total exemption small company accounts made up to 2015-04-10
dot icon16/02/2015
Annual return made up to 2015-02-08 with full list of shareholders
dot icon01/09/2014
Termination of appointment of David John Stone as a director on 2014-09-01
dot icon04/06/2014
Total exemption small company accounts made up to 2014-04-10
dot icon10/02/2014
Annual return made up to 2014-02-08 with full list of shareholders
dot icon25/06/2013
Total exemption small company accounts made up to 2013-04-10
dot icon18/03/2013
Termination of appointment of Brian Smith as a director
dot icon14/02/2013
Annual return made up to 2013-02-08 with full list of shareholders
dot icon02/01/2013
Termination of appointment of Laurence Lee as a director
dot icon17/07/2012
Total exemption small company accounts made up to 2012-04-10
dot icon25/05/2012
Director's details changed for Laurence Gordon Lee on 2012-05-14
dot icon25/05/2012
Director's details changed for Mr John Baron Holmes on 2012-05-14
dot icon25/05/2012
Director's details changed for Mr Howard Gordon Lee on 2012-05-14
dot icon25/05/2012
Director's details changed for Mr Brian William Smith on 2012-05-14
dot icon25/05/2012
Director's details changed for Mr David John Stone on 2012-05-14
dot icon25/05/2012
Secretary's details changed for Mr Howard Gordon Lee on 2012-05-14
dot icon25/05/2012
Register(s) moved to registered inspection location
dot icon25/05/2012
Register inspection address has been changed
dot icon09/02/2012
Annual return made up to 2012-02-08 with full list of shareholders
dot icon12/07/2011
Total exemption small company accounts made up to 2011-04-10
dot icon08/02/2011
Annual return made up to 2011-02-08 with full list of shareholders
dot icon30/06/2010
Total exemption small company accounts made up to 2010-04-10
dot icon09/02/2010
Annual return made up to 2010-02-08 with full list of shareholders
dot icon09/02/2010
Secretary's details changed for Howard Gordon Lee on 2010-01-01
dot icon09/02/2010
Director's details changed for John Baron Holmes on 2010-02-09
dot icon09/02/2010
Director's details changed for David John Stone on 2010-01-09
dot icon09/02/2010
Director's details changed for Howard Gordon Lee on 2010-01-01
dot icon09/02/2010
Director's details changed for Brian William Smith on 2010-02-09
dot icon08/08/2009
Total exemption small company accounts made up to 2009-04-10
dot icon17/07/2009
Director appointed john baron holmes
dot icon17/02/2009
Return made up to 08/02/09; full list of members
dot icon17/02/2009
Director's change of particulars / david stone / 17/02/2009
dot icon23/01/2009
Full accounts made up to 2008-04-10
dot icon14/02/2008
Full accounts made up to 2007-04-10
dot icon08/02/2008
Return made up to 08/02/08; full list of members
dot icon08/02/2008
Secretary's particulars changed;director's particulars changed
dot icon10/09/2007
Director resigned
dot icon30/03/2007
Return made up to 09/02/07; full list of members
dot icon02/03/2007
Full accounts made up to 2006-04-10
dot icon28/04/2006
Return made up to 09/02/06; full list of members
dot icon15/02/2006
Full accounts made up to 2005-04-10
dot icon14/02/2005
Return made up to 09/02/05; full list of members
dot icon10/02/2005
Full accounts made up to 2004-04-10
dot icon13/01/2005
New secretary appointed
dot icon13/01/2005
Secretary resigned
dot icon23/09/2004
New director appointed
dot icon14/02/2004
Return made up to 09/02/04; full list of members
dot icon14/02/2004
New director appointed
dot icon23/01/2004
New secretary appointed
dot icon28/09/2003
Full accounts made up to 2003-04-10
dot icon19/02/2003
Return made up to 19/02/03; full list of members
dot icon05/02/2003
Full accounts made up to 2002-04-10
dot icon09/09/2002
Secretary resigned
dot icon09/09/2002
New secretary appointed
dot icon23/07/2002
Registered office changed on 23/07/02 from: 133 commercial road poole dorset BH14 0JD
dot icon15/04/2002
Director resigned
dot icon15/03/2002
Return made up to 19/02/02; full list of members
dot icon26/02/2002
Secretary resigned
dot icon26/02/2002
Director resigned
dot icon26/02/2002
New secretary appointed
dot icon22/11/2001
Full accounts made up to 2001-04-10
dot icon15/08/2001
New director appointed
dot icon15/03/2001
Return made up to 19/02/01; full list of members
dot icon19/12/2000
Full accounts made up to 2000-04-10
dot icon18/04/2000
Return made up to 19/02/00; full list of members
dot icon18/04/2000
New director appointed
dot icon18/04/2000
New director appointed
dot icon29/12/1999
Full accounts made up to 1999-04-10
dot icon10/03/1999
Return made up to 19/02/99; full list of members
dot icon12/02/1999
Full accounts made up to 1998-04-10
dot icon26/01/1999
Registered office changed on 26/01/99 from: briggs house 26 commercial road poole dorset BH14 0JR
dot icon10/08/1998
Registered office changed on 10/08/98 from: c/o 60 south rise llanishen cardiff CF4 5RG
dot icon16/04/1998
Return made up to 19/02/98; full list of members
dot icon31/01/1998
Full accounts made up to 1997-04-10
dot icon22/04/1997
Return made up to 19/02/97; no change of members
dot icon21/01/1997
Full accounts made up to 1996-04-10
dot icon02/03/1996
Return made up to 19/02/96; full list of members
dot icon14/09/1995
Accounts for a small company made up to 1995-04-10
dot icon13/02/1995
Return made up to 19/02/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/06/1994
Accounts for a small company made up to 1994-04-10
dot icon13/06/1994
Accounting reference date shortened from 30/04 to 10/04
dot icon14/03/1994
Return made up to 19/02/94; full list of members
dot icon17/06/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon02/04/1993
Accounting reference date notified as 30/04
dot icon02/04/1993
Ad 01/03/93--------- £ si 97@1=97 £ ic 3/100
dot icon04/03/1993
Ad 01/03/93--------- £ si 2@1=2 £ ic 1/3
dot icon28/02/1993
Secretary resigned;new secretary appointed
dot icon28/02/1993
Director resigned;new director appointed
dot icon28/02/1993
Registered office changed on 28/02/93 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
dot icon19/02/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
10/04/2025
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
10/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
10/04/2025
dot iconNext account date
10/04/2026
dot iconNext due on
10/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
71.60K
-
0.00
-
-
2022
6
71.68K
-
0.00
-
-
2023
6
75.35K
-
0.00
-
-
2023
6
75.35K
-
0.00
-
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

75.35K £Ascended5.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lee, Howard Gordon
Director
01/08/2001 - Present
2
Lillie, Christine
Director
18/02/2026 - Present
-
Baker, Jack William
Director
01/10/2019 - Present
-
Holmes, John Baron
Director
01/06/2009 - 01/01/2023
-

Persons with Significant Control

1
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 BURGESS & LEE LIMITED

BURGESS & LEE LIMITED is an(a) Active company incorporated on 19/02/1993 with the registered office located at 8 Portman Terrace, 223 Seabourne Road, Southbourne, Bournemouth, Dorset BH5 2HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BURGESS & LEE LIMITED?

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BURGESS & LEE LIMITED is currently Active. It was registered on 19/02/1993 .

Where is BURGESS & LEE LIMITED located?

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BURGESS & LEE LIMITED is registered at 8 Portman Terrace, 223 Seabourne Road, Southbourne, Bournemouth, Dorset BH5 2HP.

What does BURGESS & LEE LIMITED do?

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BURGESS & LEE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BURGESS & LEE LIMITED have?

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BURGESS & LEE LIMITED had 6 employees in 2023.

What is the latest filing for BURGESS & LEE LIMITED?

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The latest filing was on 02/03/2026: Appointment of Mrs Christine Lillie as a director on 2026-02-18.