BURGESS BROTHERS (BOLTON) LIMITED

Key Data

Status

Liquidation

Company No.

04032616

Incorporation date

12/07/2000

Size

Total Exemption Full

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2000)

05/11/2025

Liquidators' statement of receipts and payments to 2025-09-19

View PDF (15 pages)

13/11/2024

Director's details changed for Robert Richard Burgess on 2024-11-13

View PDF (2 pages)

03/10/2024

Declaration of solvency

View PDF (4 pages)

27/09/2024

Resolutions

View PDF (1 pages)

27/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

27/09/2024

Registered office address changed from Weston Street Bolton Lancashire BL3 2SB to Birkdale Terrace 346 Chester Road Manchester M16 9EZ on 2024-09-27

View PDF (3 pages)

09/09/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

05/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (5 pages)

19/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

05/06/2023

Confirmation statement made on 2023-06-03 with updates

View PDF (5 pages)

11/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

15/09/2022

Change of details for William Howard Burgess as a person with significant control on 2022-09-14

View PDF (2 pages)

14/09/2022

Director's details changed for William Howard Burgess on 2022-09-14

View PDF (2 pages)

14/09/2022

Director's details changed for Nicola Burgess on 2022-09-14

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-06-03 with updates

View PDF (5 pages)

26/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

07/06/2021

Confirmation statement made on 2021-06-03 with updates

View PDF (5 pages)

18/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

03/06/2020

Confirmation statement made on 2020-06-03 with updates

View PDF (8 pages)

19/02/2020

Change of share class name or designation

View PDF (2 pages)

19/02/2020

Resolutions

View PDF (1 pages)

21/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

23/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

11/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

09/01/2018

Notification of Carol Josephine Cunliffe as a person with significant control on 2016-04-06

View PDF (2 pages)

08/01/2018

Notification of William Howard Burgess as a person with significant control on 2016-04-06

View PDF (2 pages)

08/01/2018

Notification of Robert Richard Burgess as a person with significant control on 2016-04-06

View PDF (2 pages)

18/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

14/07/2017

Director's details changed for Robert Richard Burgess on 2017-07-14

View PDF (2 pages)

14/07/2017

Director's details changed for Jacqueline Burgess on 2017-07-14

View PDF (2 pages)

06/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (10 pages)

23/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

06/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (11 pages)

28/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

03/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (11 pages)

03/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

19/09/2014

Director's details changed for William Howard Burgess on 2014-09-19

View PDF (2 pages)

19/09/2014

Director's details changed for Nicola Burgess on 2014-09-19

View PDF (2 pages)

10/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (11 pages)

16/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

10/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (11 pages)

26/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

12/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (11 pages)

22/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

12/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (11 pages)

15/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

12/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (10 pages)

20/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

30/07/2009

Return made up to 12/07/09; full list of members

View PDF (7 pages)

09/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

16/07/2008

Return made up to 12/07/08; full list of members

View PDF (7 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

30/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

17/07/2007

Return made up to 12/07/07; full list of members

View PDF (5 pages)

13/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

07/09/2006

Return made up to 12/07/06; full list of members

View PDF (5 pages)

03/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

15/07/2005

Return made up to 12/07/05; full list of members

View PDF (4 pages)

08/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

17/08/2004

Return made up to 12/07/04; full list of members

View PDF (11 pages)

10/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2003

Return made up to 12/07/03; full list of members

View PDF (10 pages)

08/07/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

08/07/2003

Accounting reference date extended from 30/04/03 to 30/06/03

View PDF (1 pages)

07/07/2003

Ad 16/06/03--------- £ si 98@1=98 £ ic 102/200

View PDF (3 pages)

07/07/2003

Ad 16/06/03--------- £ si 30@1=30 £ ic 72/102

View PDF (3 pages)

07/07/2003

Ad 16/06/03--------- £ si 30@1=30 £ ic 42/72

View PDF (3 pages)

07/07/2003

Ad 16/06/03--------- £ si 30@1=30 £ ic 12/42

View PDF (3 pages)

07/07/2003

Ad 16/06/03--------- £ si 10@1=10 £ ic 2/12

View PDF (3 pages)

07/07/2003

£ nc 10000/10100 16/06/03

View PDF (2 pages)

03/07/2003

New director appointed

View PDF (2 pages)

03/07/2003

New director appointed

View PDF (2 pages)

10/07/2002

Return made up to 12/07/02; full list of members

View PDF (8 pages)

21/05/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (2 pages)

03/08/2001

Resolutions

View PDF (1 pages)

03/08/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

01/08/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

13/06/2001

Accounting reference date shortened from 31/07/01 to 30/04/01

View PDF (1 pages)

03/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BURGESS BROTHERS (BOLTON) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/04/2025

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burgess, Jacqueline	Director	03/06/2003 - Present	-
Cunliffe, Carol Josephine	Director	12/07/2000 - Present	5
Burgess, William Howard	Director	12/07/2000 - Present	2
Burgess, David	Director	12/07/2000 - Present	-
Burgess, Nicola	Director	03/06/2003 - Present	-

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

No. of employees:

Description

About BURGESS BROTHERS (BOLTON) LIMITED

BURGESS BROTHERS (BOLTON) LIMITED is an(a) Liquidation company incorporated on 12/07/2000 with the registered office located at MERCURY CORPORATE RECEOVERY SOLUTIONS LTD, Birkdale Terrace 346 Chester Road, Manchester M16 9EZ. There are currently 6 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 BROTHERS (BOLTON) LIMITED?

BURGESS BROTHERS (BOLTON) LIMITED is currently Liquidation. It was registered on 12/07/2000 .

Where is BURGESS BROTHERS (BOLTON) LIMITED located?

BURGESS BROTHERS (BOLTON) LIMITED is registered at MERCURY CORPORATE RECEOVERY SOLUTIONS LTD, Birkdale Terrace 346 Chester Road, Manchester M16 9EZ.

What does BURGESS BROTHERS (BOLTON) LIMITED do?

BURGESS BROTHERS (BOLTON) LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for BURGESS BROTHERS (BOLTON) LIMITED?

The latest filing was on 05/11/2025: Liquidators' statement of receipts and payments to 2025-09-19.