BURGESS GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11434451

Incorporation date

26/06/2018

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2018)

31/12/2025

Group of companies' accounts made up to 2025-05-31

View PDF (33 pages)

31/10/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/10/2025

Resolutions

View PDF (4 pages)

31/10/2025

Change of share class name or designation

View PDF (2 pages)

28/10/2025

Notification of Sara Gillian Roberts as a person with significant control on 2025-10-22

View PDF (2 pages)

27/10/2025

Cessation of Thomas Lionel Ashley Burgess as a person with significant control on 2025-10-22

View PDF (1 pages)

27/10/2025

Cessation of Sara Gillian Roberts as a person with significant control on 2025-10-22

View PDF (1 pages)

27/10/2025

Notification of Thomas Henry Roberts as a person with significant control on 2025-10-22

View PDF (2 pages)

26/09/2025

View PDF (4 pages)

29/07/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (5 pages)

09/01/2025

Group of companies' accounts made up to 2024-05-31

View PDF (32 pages)

06/09/2024

Appointment of Mr Thomas Henry Roberts as a director on 2024-09-01

View PDF (2 pages)

06/09/2024

Appointment of Steven Richard Banks as a director on 2024-09-01

View PDF (2 pages)

06/09/2024

Termination of appointment of Margaret Gillian Burgess as a director on 2024-09-01

View PDF (1 pages)

06/09/2024

Termination of appointment of Thomas Lionel Ashley Burgess as a director on 2024-09-01

View PDF (1 pages)

06/09/2024

Termination of appointment of James Philip Godfrey Naylor as a director on 2024-09-01

View PDF (1 pages)

06/09/2024

Appointment of Amy Louise Judson as a secretary on 2024-09-01

View PDF (2 pages)

06/09/2024

Termination of appointment of Mark Elliott James Womersley as a secretary on 2024-09-01

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (4 pages)

03/01/2024

Group of companies' accounts made up to 2023-05-31

View PDF (30 pages)

11/12/2023

Statement of capital following an allotment of shares on 2023-11-20

View PDF (4 pages)

26/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

24/11/2022

Group of companies' accounts made up to 2022-05-31

View PDF (31 pages)

06/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

21/03/2022

Termination of appointment of Howard John Duddell as a secretary on 2022-03-17

View PDF (1 pages)

21/03/2022

Appointment of Mark Elliott James Womersley as a secretary on 2022-03-17

View PDF (2 pages)

28/01/2022

Appointment of Sara Gillian Roberts as a director on 2022-01-21

View PDF (2 pages)

26/01/2022

Termination of appointment of Sara Gillian Roberts as a director on 2022-01-21

View PDF (1 pages)

17/01/2022

Termination of appointment of Simon Paul Roberts as a director on 2022-01-15

View PDF (1 pages)

02/12/2021

Group of companies' accounts made up to 2021-05-31

View PDF (29 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

17/02/2021

Group of companies' accounts made up to 2020-05-31

View PDF (28 pages)

11/11/2020

Change of details for Mr Thomas Lionel Ashley Burgess as a person with significant control on 2018-07-02

View PDF (2 pages)

08/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

04/03/2020

Group of companies' accounts made up to 2019-05-31

View PDF (29 pages)

26/07/2019

Previous accounting period shortened from 2019-06-30 to 2019-05-31

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (4 pages)

15/05/2019

Resolutions

View PDF (17 pages)

15/08/2018

Statement of capital following an allotment of shares on 2018-07-20

View PDF (4 pages)

15/08/2018

Change of share class name or designation

View PDF (2 pages)

15/08/2018

Resolutions

View PDF (3 pages)

10/08/2018

Notification of Sara Gillian Roberts as a person with significant control on 2018-07-20

View PDF (2 pages)

26/06/2018

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

25/06/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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
Roberts, Simon Paul	Director	26/06/2018 - 15/01/2022	16
Burgess, Thomas Lionel Ashley	Director	26/06/2018 - 01/09/2024	4
Roberts, Sara Gillian	Director	26/06/2018 - 21/01/2022	4
Roberts, Sara Gillian	Director	21/01/2022 - Present	4
Banks, Steven Richard	Director	01/09/2024 - Present	6

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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Description

About BURGESS GROUP HOLDINGS LIMITED

BURGESS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 26/06/2018 with the registered office located at Victory Mill, Thornton-Le-Dale, Pickering, North Yorkshire YO18 7RT. There are currently 4 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 GROUP HOLDINGS LIMITED?

BURGESS GROUP HOLDINGS LIMITED is currently Active. It was registered on 26/06/2018 .

Where is BURGESS GROUP HOLDINGS LIMITED located?

BURGESS GROUP HOLDINGS LIMITED is registered at Victory Mill, Thornton-Le-Dale, Pickering, North Yorkshire YO18 7RT.

What does BURGESS GROUP HOLDINGS LIMITED do?

BURGESS GROUP HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for BURGESS GROUP HOLDINGS LIMITED?

The latest filing was on 31/12/2025: Group of companies' accounts made up to 2025-05-31.