BURGESS BOON LIMITED

Key Data

Status

Active

Company No.

05146980

Incorporation date

07/06/2004

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2004)

13/04/2026

Cessation of Christopher Paul Nicholls as a person with significant control on 2026-04-08

View PDF (1 pages)

13/04/2026

Termination of appointment of Christopher Paul Nicholls as a director on 2026-04-08

View PDF (1 pages)

29/07/2025

Cessation of Cpn Financial Services Ltd as a person with significant control on 2025-07-23

View PDF (1 pages)

29/07/2025

Notification of Cpn & Partners Limited as a person with significant control on 2025-07-23

View PDF (2 pages)

29/07/2025

Confirmation statement made on 2025-07-29 with updates

View PDF (4 pages)

16/06/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

04/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

26/06/2024

Director's details changed for Mr Sam Peter Nicholls on 2024-05-07

View PDF (2 pages)

24/06/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

03/07/2023

Change of details for Mr Sam Peter Nicholls as a person with significant control on 2023-04-17

View PDF (2 pages)

30/06/2023

Director's details changed for Mr Sam Peter Nicholls on 2023-04-17

View PDF (2 pages)

19/06/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

15/07/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

02/07/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

07/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

04/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

15/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

10/06/2020

Appointment of Mr Sam Peter Nicholls as a director on 2020-06-10

View PDF (2 pages)

10/06/2020

Termination of appointment of Sam Peter Nicholls as a director on 2020-06-10

View PDF (1 pages)

10/06/2020

Notification of Sam Peter Nicholls as a person with significant control on 2020-06-10

View PDF (2 pages)

10/06/2020

Cessation of Sam Peter Nicholls as a person with significant control on 2020-06-10

View PDF (1 pages)

31/10/2019

Change of details for Mr Charles Rupert Nicholls as a person with significant control on 2019-10-31

View PDF (2 pages)

31/10/2019

Change of details for Mr Christopher Paul Nicholls as a person with significant control on 2019-10-31

View PDF (2 pages)

31/10/2019

Change of details for Mr Sam Peter Nicholls as a person with significant control on 2019-10-31

View PDF (2 pages)

31/10/2019

Director's details changed for Mr Charles Rupert Nicholls on 2019-10-31

View PDF (2 pages)

31/10/2019

Director's details changed for Mr Sam Peter Nicholls on 2019-10-31

View PDF (2 pages)

31/10/2019

Director's details changed for Mr Christopher Paul Nicholls on 2019-10-31

View PDF (2 pages)

30/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

11/06/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (4 pages)

11/12/2018

Notification of Cpn Financial Services Ltd as a person with significant control on 2018-12-03

View PDF (2 pages)

07/12/2018

Notification of Christopher Paul Nicholls as a person with significant control on 2018-12-03

View PDF (2 pages)

07/12/2018

Notification of Sam Peter Nicholls as a person with significant control on 2018-12-03

View PDF (2 pages)

07/12/2018

Notification of Charles Rupert Nicholls as a person with significant control on 2018-12-03

View PDF (2 pages)

07/12/2018

Appointment of Mr Christopher Paul Nicholls as a director on 2018-12-03

View PDF (2 pages)

07/12/2018

Appointment of Mr Sam Peter Nicholls as a director on 2018-12-03

View PDF (2 pages)

07/12/2018

Appointment of Mr Charles Rupert Nicholls as a secretary on 2018-12-03

View PDF (2 pages)

07/12/2018

Registered office address changed from Cawley Place 15 Cawley Road Chichester West Sussex PO19 1UZ England to All Saints Church West Pallant Chichester PO19 1TD on 2018-12-07

View PDF (1 pages)

07/12/2018

Registered office address changed from 75 Hillsborough Park Camberley Surrey GU15 1HG to Cawley Place 15 Cawley Road Chichester West Sussex PO19 1UZ on 2018-12-07

View PDF (1 pages)

07/12/2018

Termination of appointment of Jonathan Peter Burgess as a director on 2018-12-03

View PDF (1 pages)

07/12/2018

Termination of appointment of Yvonne Carol Burgess as a secretary on 2018-12-03

View PDF (1 pages)

07/12/2018

Cessation of Jonathan Peter Burgess as a person with significant control on 2018-12-03

View PDF (1 pages)

05/12/2018

Appointment of Mr Charles Rupert Nicholls as a director on 2018-12-03

View PDF (2 pages)

10/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

15/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (4 pages)

11/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

10/07/2017

Confirmation statement made on 2017-06-07 with no updates

View PDF (3 pages)

10/07/2017

Notification of Jonathan Peter Burgess as a person with significant control on 2016-04-06

View PDF (2 pages)

22/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

05/07/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

01/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

01/07/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (5 pages)

23/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

11/07/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (5 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

05/07/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (5 pages)

09/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

14/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

14/12/2011

Statement of company's objects

View PDF (2 pages)

14/12/2011

Particulars of variation of rights attached to shares

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14/12/2011

Change of share class name or designation

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14/12/2011

Resolutions

View PDF (26 pages)

01/08/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

03/05/2011

Resolutions

View PDF (7 pages)

03/05/2011

Resolutions

View PDF (6 pages)

10/03/2011

Resolutions

View PDF (1 pages)

15/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

07/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (4 pages)

07/07/2010

Director's details changed for Jonathan Peter Burgess on 2010-06-07

View PDF (2 pages)

21/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

04/07/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

24/04/2009

Registered office changed on 24/04/2009 from 75 hillsborough park camberley surrey GU15 1HG united kingdom

View PDF (1 pages)

22/04/2009

Registered office changed on 22/04/2009 from 12 chertsey road, chobham woking surrey GU24 8NB

View PDF (1 pages)

30/03/2009

Appointment terminated director patrick boon

View PDF (1 pages)

22/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

17/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

18/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

14/06/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

16/02/2007

Ad 01/01/07-01/01/07 £ si 200@1=200 £ ic 100/300

View PDF (2 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (22 pages)

08/08/2006

Return made up to 07/06/06; full list of members

View PDF (2 pages)

14/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

28/07/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

22/02/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

09/09/2004

Secretary resigned

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

New secretary appointed

View PDF (2 pages)

09/09/2004

New director appointed

View PDF (2 pages)

09/09/2004

New director appointed

View PDF (2 pages)

07/06/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
3
10.70K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nicholls, Charles Rupert	Director	03/12/2018 - Present	21
Mr Christopher Paul Nicholls	Director	03/12/2018 - 08/04/2026	12
Nicholls, Sam Peter	Director	10/06/2020 - Present	17

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BURGESS BOON LIMITED

BURGESS BOON LIMITED is an(a) Active company incorporated on 07/06/2004 with the registered office located at All Saints Church, West Pallant, Chichester PO19 1TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURGESS BOON LIMITED?

BURGESS BOON LIMITED is currently Active. It was registered on 07/06/2004 .

Where is BURGESS BOON LIMITED located?

BURGESS BOON LIMITED is registered at All Saints Church, West Pallant, Chichester PO19 1TD.

What does BURGESS BOON LIMITED do?

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

What is the latest filing for BURGESS BOON LIMITED?

The latest filing was on 13/04/2026: Cessation of Christopher Paul Nicholls as a person with significant control on 2026-04-08.