BURGESS FURNITURE LTD

Key Data

Status

Active

Company No.

02222052

Incorporation date

16/02/1988

Size

Group

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1988)

17/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

19/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

21/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

14/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (49 pages)

07/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

07/07/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

25/02/2022

Director's details changed for Mr Craig Andrew Kent on 2022-02-24

View PDF (2 pages)

25/02/2022

Director's details changed for Mr Jeremy Nutland Burgess on 2022-02-24

View PDF (2 pages)

21/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (51 pages)

01/10/2021

Director's details changed for Mr Craig Andrew Kent on 2014-03-17

View PDF (2 pages)

30/09/2021

Appointment of Mrs Yamuna Kumari Tennakoon as a secretary on 2021-09-30

View PDF (2 pages)

30/09/2021

Appointment of Mrs Yamuna Kumari Tennakoon as a director on 2021-09-30

View PDF (2 pages)

14/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

01/04/2021

Termination of appointment of Ashley Paul Taylor as a director on 2021-04-01

View PDF (1 pages)

01/04/2021

Termination of appointment of Ashley Paul Taylor as a secretary on 2021-04-01

View PDF (1 pages)

03/09/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

23/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (48 pages)

26/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (44 pages)

17/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

19/12/2018

Termination of appointment of Simon Richards as a director on 2018-12-19

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

30/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (44 pages)

08/11/2017

Resolutions

View PDF (44 pages)

08/11/2017

Statement of company's objects

View PDF (2 pages)

11/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (40 pages)

20/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

08/03/2017

Registration of charge 022220520003, created on 2017-03-06

View PDF (23 pages)

07/03/2017

Registration of charge 022220520002, created on 2017-03-06

View PDF (13 pages)

06/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

15/08/2016

Appointment of Mr Ashley Paul Taylor as a secretary on 2016-08-15

View PDF (2 pages)

15/08/2016

Appointment of Mr Ashley Paul Taylor as a director on 2016-08-15

View PDF (2 pages)

15/08/2016

Termination of appointment of Christopher Joseph Gillett as a secretary on 2016-08-15

View PDF (1 pages)

15/08/2016

Termination of appointment of Christopher Joseph Gillett as a director on 2016-08-15

View PDF (1 pages)

01/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

01/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

06/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

04/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

04/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

12/11/2013

Change of share class name or designation

View PDF (2 pages)

07/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

27/08/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

27/08/2013

Appointment of Mr Craig Andrew Kent as a director

View PDF (2 pages)

15/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

02/07/2013

Appointment of Mr Craig Andrew Kent as a director

View PDF (2 pages)

22/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (31 pages)

16/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (4 pages)

05/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (4 pages)

15/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (30 pages)

05/01/2011

Termination of appointment of Malcolm Keates as a director

View PDF (1 pages)

18/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (4 pages)

18/08/2010

Director's details changed for Mr Jeremy Nutland Burgess on 2010-08-16

View PDF (2 pages)

18/08/2010

Director's details changed for Simon Richards on 2010-08-16

View PDF (2 pages)

18/08/2010

Director's details changed for Malcolm Ian Keates on 2010-08-16

View PDF (2 pages)

18/08/2010

Director's details changed for Mr Christopher Joseph Gillett on 2010-08-16

View PDF (2 pages)

18/08/2010

Secretary's details changed for Mr Christopher Joseph Gillett on 2010-08-16

View PDF (1 pages)

12/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (33 pages)

18/08/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

13/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (34 pages)

29/08/2008

Return made up to 20/08/08; full list of members

View PDF (4 pages)

18/08/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

31/01/2008

Return made up to 16/08/07; full list of members; amend

View PDF (8 pages)

23/08/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

31/08/2006

Return made up to 16/08/06; full list of members

View PDF (3 pages)

24/07/2006

New director appointed

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

31/08/2005

Return made up to 16/08/05; full list of members

View PDF (3 pages)

12/04/2005

Director resigned

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (3 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

04/10/2004

New director appointed

View PDF (2 pages)

03/09/2004

Return made up to 16/08/04; full list of members

View PDF (9 pages)

30/07/2004

Director resigned

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

21/10/2003

New director appointed

View PDF (3 pages)

03/10/2003

Director resigned

View PDF (1 pages)

01/09/2003

Return made up to 16/08/03; full list of members

View PDF (9 pages)

04/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

13/09/2002

Return made up to 16/08/02; full list of members

View PDF (9 pages)

09/07/2002

Certificate of change of name

View PDF (2 pages)

01/06/2002

Director resigned

View PDF (1 pages)

11/02/2002

Resolutions

View PDF (0 pages)

11/02/2002

Resolutions

View PDF (0 pages)

11/02/2002

Resolutions

View PDF (1 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

10/09/2001

Return made up to 16/08/01; full list of members

View PDF (8 pages)

16/05/2001

New director appointed

View PDF (4 pages)

12/12/2000

Registered office changed on 12/12/00 from: fairfax house fulwood place gray's inn london WC1V 6UB

View PDF (1 pages)

13/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

12/10/2000

Return made up to 16/08/00; full list of members

View PDF (8 pages)

25/09/2000

Director resigned

View PDF (1 pages)

28/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

Director resigned

View PDF (1 pages)

25/08/1999

Return made up to 16/08/99; no change of members

View PDF (8 pages)

29/03/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

17/08/1998

Return made up to 16/08/98; full list of members

View PDF (10 pages)

28/04/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

28/10/1997

Return made up to 16/08/97; full list of members

View PDF (12 pages)

04/08/1997

Full accounts made up to 1997-01-31

View PDF (16 pages)

02/04/1997

New director appointed

View PDF (3 pages)

02/04/1997

New director appointed

View PDF (3 pages)

02/04/1997

New director appointed

View PDF (2 pages)

20/03/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

20/03/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

20/03/1997

Memorandum and Articles of Association

View PDF (11 pages)

20/03/1997

Resolutions

View PDF (7 pages)

20/03/1997

Resolutions

View PDF (7 pages)

28/01/1997

Memorandum and Articles of Association

View PDF (6 pages)

28/01/1997

Resolutions

View PDF (2 pages)

27/08/1996

Return made up to 16/08/96; full list of members

View PDF (8 pages)

26/06/1996

Full accounts made up to 1996-01-31

View PDF (15 pages)

03/10/1995

Return made up to 16/08/95; no change of members

View PDF (4 pages)

30/04/1995

Full accounts made up to 1995-01-31

View PDF (14 pages)

06/04/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

14/09/1994

Return made up to 16/08/94; no change of members

View PDF (5 pages)

08/05/1994

Full accounts made up to 1994-01-31

View PDF (0 pages)

30/08/1993

Return made up to 16/08/93; full list of members

View PDF (6 pages)

09/06/1993

Full accounts made up to 1993-01-31

View PDF (0 pages)

04/09/1992

Return made up to 16/08/92; no change of members

View PDF (6 pages)

18/08/1992

Full accounts made up to 1992-01-31

View PDF (0 pages)

12/09/1991

Full accounts made up to 1991-01-31

View PDF (0 pages)

10/09/1991

Return made up to 16/08/91; no change of members

View PDF (7 pages)

15/11/1990

Return made up to 24/08/90; full list of members

View PDF (4 pages)

14/09/1990

Full accounts made up to 1990-01-31

View PDF (0 pages)

10/10/1989

Full accounts made up to 1989-01-31

View PDF (0 pages)

10/10/1989

Return made up to 30/09/89; full list of members

View PDF (6 pages)

12/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/04/1989

Director resigned

View PDF (0 pages)

28/03/1989

Certificate of change of name

View PDF (2 pages)

25/11/1988

Particulars of contract relating to shares

View PDF (3 pages)

21/11/1988

Wd 11/11/88 ad 30/09/88--------- £ si 499800@1=499800 £ ic 200/500000

View PDF (2 pages)

02/09/1988

Wd 10/08/88 ad 26/05/88--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

02/09/1988

Nc inc already adjusted

View PDF (1 pages)

02/09/1988

Resolutions

View PDF (1 pages)

03/08/1988

Certificate of change of name

View PDF (2 pages)

29/06/1988

Registered office changed on 29/06/88 from: regis house 134, percival road enfield middlesex EN1 1QUJ

View PDF (0 pages)

29/06/1988

Secretary resigned;new secretary appointed

View PDF (3 pages)

29/06/1988

Director resigned;new director appointed

View PDF (0 pages)

28/06/1988

New director appointed

View PDF (0 pages)

28/06/1988

Accounting reference date notified as 31/01

View PDF (0 pages)

10/06/1988

Memorandum and Articles of Association

View PDF (0 pages)

07/06/1988

Resolutions

View PDF (0 pages)

16/02/1988

Incorporation

View PDF (14 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

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

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
Breuer-Weil, Mikael	Director	28/02/1997 - 07/12/1999	17
Troughton, Peter John Charles	Director	14/10/2003 - 27/07/2004	42
Brown, Simon David	Director	04/03/2005 - 06/12/2005	46
Tennakoon, Yamuna Kumari	Director	30/09/2021 - Present	2
Gillett, Christopher Joseph	Director	03/05/2000 - 15/08/2016	6

Persons with Significant Control

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

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Description

About BURGESS FURNITURE LTD

BURGESS FURNITURE LTD is an(a) Active company incorporated on 16/02/1988 with the registered office located at Hanworth Trading Estate, Feltham, Middlesex TW13 6EH. There are currently 3 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 FURNITURE LTD?

BURGESS FURNITURE LTD is currently Active. It was registered on 16/02/1988 .

Where is BURGESS FURNITURE LTD located?

BURGESS FURNITURE LTD is registered at Hanworth Trading Estate, Feltham, Middlesex TW13 6EH.

What does BURGESS FURNITURE LTD do?

BURGESS FURNITURE LTD operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for BURGESS FURNITURE LTD?

The latest filing was on 17/09/2025: Group of companies' accounts made up to 2024-12-31.