BURGESS GROUP LIMITED

Key Data

Status

Active

Company No.

00445555

Incorporation date

22/11/1947

Size

Group

Classification

Manufacture of prepared pet foods (10.92 - SIC 2007);Development of building projects (41.10 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1947)

02/01/2026

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

View PDF (33 pages)

08/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

16/06/2025

Registration of charge 004455550004, created on 2025-06-13

View PDF (17 pages)

30/05/2025

Resolutions

View PDF (1 pages)

30/05/2025

Re-registration of Memorandum and Articles

View PDF (40 pages)

30/05/2025

Re-registration from a public company to a private limited company

View PDF (1 pages)

30/05/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/12/2024

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

View PDF (33 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

Appointment of Mark Elliot James Womersley as a director on 2024-09-01

View PDF (2 pages)

06/09/2024

Appointment of Suzanne Mary Moyes as a director on 2024-09-01

View PDF (2 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

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

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)

31/07/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

21/02/2024

Registered office address changed from PO Box 46 Victory Mill Thornton Le Dale Pickering North Yorkshire YO18 7YB to Victory Mill Thornton Le Dale Pickering North Yorkshire YO18 7YB on 2024-02-21

View PDF (1 pages)

11/12/2023

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

View PDF (30 pages)

01/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

24/11/2022

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

View PDF (30 pages)

09/08/2022

Confirmation statement made on 2022-07-31 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 Thomas Henry Roberts as a director on 2022-01-16

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)

03/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

17/02/2021

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

View PDF (28 pages)

31/07/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

29/11/2019

Full accounts made up to 2019-05-31

View PDF (28 pages)

02/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

01/02/2019

Appointment of Thomas Henry Roberts as a director on 2019-02-01

View PDF (2 pages)

06/12/2018

Group of companies' accounts made up to 2018-05-31

View PDF (28 pages)

19/10/2018

Appointment of Nicholas Ian Vermont as a director on 2018-10-01

View PDF (2 pages)

14/08/2018

Notification of Burgess Group Holdings Limited as a person with significant control on 2018-07-02

View PDF (2 pages)

14/08/2018

Withdrawal of a person with significant control statement on 2018-08-14

View PDF (2 pages)

13/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

12/07/2018

Termination of appointment of Donal Philip Mckenna as a director on 2018-07-02

View PDF (1 pages)

12/07/2018

Termination of appointment of Victoria Jane Mckenna as a director on 2018-07-02

View PDF (1 pages)

06/07/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

06/07/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

21/11/2017

Group of companies' accounts made up to 2017-05-31

View PDF (27 pages)

09/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

26/06/2017

Statement of company's objects

View PDF (2 pages)

21/06/2017

Change of share class name or designation

View PDF (2 pages)

19/06/2017

Resolutions

View PDF (42 pages)

29/11/2016

Group of companies' accounts made up to 2016-05-31

View PDF (29 pages)

03/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

06/06/2016

Termination of appointment of Hugh Rollo Gillespie as a director on 2016-05-12

View PDF (1 pages)

21/11/2015

Group of companies' accounts made up to 2015-05-31

View PDF (25 pages)

06/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (8 pages)

04/12/2014

Group of companies' accounts made up to 2014-05-31

View PDF (25 pages)

29/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (8 pages)

11/04/2014

Current accounting period extended from 2013-11-30 to 2014-05-31

View PDF (1 pages)

29/01/2014

Appointment of Donal Philip Mckenna as a director

View PDF (3 pages)

06/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (7 pages)

05/06/2013

Group of companies' accounts made up to 2012-12-01

View PDF (25 pages)

07/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (7 pages)

22/05/2012

Group of companies' accounts made up to 2011-11-26

View PDF (25 pages)

09/11/2011

Director's details changed for Mrs Sara Gillian Roberts on 2011-11-08

View PDF (2 pages)

09/11/2011

Director's details changed for Mr Simon Paul Roberts on 2011-11-08

View PDF (2 pages)

09/11/2011

Director's details changed for James Philip Godfrey Naylor on 2011-11-08

View PDF (2 pages)

09/11/2011

Director's details changed for Victoria Mckenna on 2011-11-08

View PDF (2 pages)

09/11/2011

Director's details changed for Hugh Rollo Gillespie on 2011-11-08

View PDF (2 pages)

09/11/2011

Director's details changed for Thomas Lionel Ashley Burgess on 2011-11-08

View PDF (2 pages)

09/11/2011

Director's details changed for Mrs Margaret Gillian Burgess on 2011-11-08

View PDF (2 pages)

09/11/2011

Secretary's details changed for Howard John Duddell on 2011-11-08

View PDF (1 pages)

05/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (11 pages)

25/05/2011

Group of companies' accounts made up to 2010-11-27

View PDF (25 pages)

23/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (11 pages)

20/08/2010

Director's details changed for James Philip Godfrey Naylor on 2010-07-31

View PDF (2 pages)

20/08/2010

Director's details changed for Mrs Margaret Gillian Burgess on 2010-07-31

View PDF (2 pages)

20/08/2010

Director's details changed for Victoria Mckenna on 2010-07-31

View PDF (2 pages)

19/05/2010

Group of companies' accounts made up to 2009-11-28

View PDF (25 pages)

18/08/2009

Return made up to 31/07/09; full list of members

View PDF (7 pages)

19/06/2009

Group of companies' accounts made up to 2008-11-29

View PDF (25 pages)

11/12/2008

Appointment terminated director edward denison

View PDF (1 pages)

15/08/2008

Return made up to 31/07/08; full list of members

View PDF (7 pages)

25/06/2008

Group of companies' accounts made up to 2007-12-01

View PDF (25 pages)

09/08/2007

Return made up to 31/07/07; no change of members

View PDF (10 pages)

28/06/2007

Group of companies' accounts made up to 2006-12-02

View PDF (22 pages)

30/08/2006

Return made up to 31/07/06; full list of members

View PDF (12 pages)

21/06/2006

Group of companies' accounts made up to 2005-11-26

View PDF (20 pages)

30/08/2005

Return made up to 31/07/05; full list of members

View PDF (12 pages)

28/06/2005

Group of companies' accounts made up to 2004-11-27

View PDF (20 pages)

15/09/2004

Return made up to 31/07/04; full list of members

View PDF (12 pages)

14/06/2004

Group of companies' accounts made up to 2003-11-29

View PDF (19 pages)

31/08/2003

Return made up to 31/07/03; full list of members

View PDF (12 pages)

05/07/2003

Group of companies' accounts made up to 2002-11-30

View PDF (19 pages)

11/02/2003

Director's particulars changed

View PDF (1 pages)

11/02/2003

Director's particulars changed

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (3 pages)

16/08/2002

Return made up to 31/07/02; full list of members

View PDF (11 pages)

31/05/2002

Group of companies' accounts made up to 2001-12-01

View PDF (21 pages)

14/08/2001

Return made up to 31/07/01; full list of members

View PDF (10 pages)

08/06/2001

Full group accounts made up to 2000-12-02

View PDF (21 pages)

06/06/2001

Registered office changed on 06/06/01 from: " woodlands" thornton-le-dale pickering n yorkshire YO18 7RT

View PDF (1 pages)

08/05/2001

Secretary resigned

View PDF (1 pages)

08/05/2001

New secretary appointed

View PDF (2 pages)

22/08/2000

Certificate of change of name

View PDF (2 pages)

10/08/2000

Return made up to 31/07/00; full list of members

View PDF (10 pages)

30/06/2000

Full group accounts made up to 1999-11-27

View PDF (22 pages)

16/08/1999

Return made up to 31/07/99; full list of members

View PDF (10 pages)

02/07/1999

Full accounts made up to 1998-11-28

View PDF (19 pages)

26/08/1998

Return made up to 31/07/98; full list of members

View PDF (10 pages)

29/06/1998

Full accounts made up to 1997-11-29

View PDF (19 pages)

11/12/1997

New director appointed

View PDF (2 pages)

28/08/1997

Return made up to 31/07/97; full list of members

View PDF (10 pages)

31/07/1997

Resolutions

View PDF (7 pages)

31/07/1997

£ ic 4321905/3881687 01/07/97 £ sr 440218@1=440218

View PDF (1 pages)

24/06/1997

Full accounts made up to 1996-11-30

View PDF (20 pages)

20/08/1996

Return made up to 31/07/96; full list of members

View PDF (10 pages)

14/05/1996

Full accounts made up to 1995-12-02

View PDF (18 pages)

09/08/1995

Return made up to 31/07/95; full list of members

View PDF (10 pages)

09/05/1995

Full accounts made up to 1994-11-27

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (135 pages)

20/07/1994

Return made up to 31/07/94; full list of members

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20/07/1994

New secretary appointed

View PDF (0 pages)

18/05/1994

Full accounts made up to 1993-11-27

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15/03/1994

New director appointed

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28/07/1993

Return made up to 31/07/93; full list of members

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11/05/1993

Full group accounts made up to 1992-11-28

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04/09/1992

Return made up to 31/07/92; full list of members

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29/06/1992

Full group accounts made up to 1991-11-30

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18/11/1991

Return made up to 30/11/90; full list of members

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18/11/1991

Return made up to 09/10/91; full list of members

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03/09/1991

Full group accounts made up to 1990-11-30

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22/07/1991

Return made up to 30/11/89; no change of members

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12/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/10/1990

£ ic 1904850/1464630 01/09/90 £ sr 440220@1=440220

View PDF (0 pages)

24/09/1990

Director resigned

View PDF (0 pages)

18/09/1990

Director resigned

View PDF (0 pages)

08/05/1990

Auditor's resignation

View PDF (0 pages)

27/04/1990

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

27/04/1990

Full group accounts made up to 1989-12-01

View PDF (0 pages)

27/04/1990

Declaration on reregistration from private to PLC

View PDF (0 pages)

27/04/1990

Balance Sheet

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27/04/1990

Auditor's statement

View PDF (0 pages)

27/04/1990

Auditor's report

View PDF (0 pages)

27/04/1990

Re-registration of Memorandum and Articles

View PDF (7 pages)

27/04/1990

Application for reregistration from private to PLC

View PDF (0 pages)

27/04/1990

Resolutions

View PDF (2 pages)

27/04/1990

Resolutions

View PDF (0 pages)

31/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/01/1990

Full group accounts made up to 1988-11-26

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11/12/1989

Return made up to 09/10/89; full list of members

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08/02/1989

Return made up to 13/10/88; full list of members

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17/01/1989

Full group accounts made up to 1987-11-28

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13/10/1988

New director appointed

View PDF (0 pages)

13/10/1988

New director appointed

View PDF (0 pages)

13/10/1988

Director resigned

View PDF (0 pages)

13/10/1987

New secretary appointed

View PDF (0 pages)

07/10/1987

Full group accounts made up to 1986-11-29

View PDF (16 pages)

10/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/08/1987

Return made up to 14/03/87; full list of members

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17/08/1987

Return made up to 26/12/86; full list of members

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16/07/1987

Certificate of change of name

View PDF (2 pages)

24/03/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

07/01/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/01/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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16/09/1986

Secretary's particulars changed

View PDF (0 pages)

07/08/1986

Group of companies' accounts made up to 1985-11-30

View PDF (18 pages)

07/08/1986

Return made up to 27/12/85; full list of members

View PDF (0 pages)

05/12/1985

Accounts made up to 1984-12-01

View PDF (18 pages)

20/10/1984

Accounts made up to 1983-11-26

View PDF (18 pages)

01/03/1984

Accounts made up to 1982-11-27

View PDF (14 pages)

05/01/1983

Accounts made up to 1981-11-28

View PDF (14 pages)

26/06/1962

Certificate of change of name

View PDF (2 pages)

22/11/1947

Miscellaneous

View PDF (1 pages)

22/11/1947

Incorporation

View PDF (17 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

31/07/2026

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

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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
Vermont, Nicholas Ian	Director	01/10/2018 - Present	7
Roberts, Sara Gillian	Director	30/11/1997 - 21/01/2022	7
Roberts, Sara Gillian	Director	21/01/2022 - Present	7
Banks, Steven Richard	Director	01/09/2024 - Present	6
Gillespie, Hugh Rollo	Director	10/02/1994 - 12/05/2016	13

Persons with Significant Control

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

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Description

About BURGESS GROUP LIMITED

BURGESS GROUP LIMITED is an(a) Active company incorporated on 22/11/1947 with the registered office located at Victory Mill, Thornton Le Dale, Pickering, North Yorkshire YO18 7YB. There are currently 7 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 LIMITED?

BURGESS GROUP LIMITED is currently Active. It was registered on 22/11/1947 .

Where is BURGESS GROUP LIMITED located?

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

What does BURGESS GROUP LIMITED do?

BURGESS GROUP LIMITED operates in the Manufacture of prepared pet foods (10.92 - SIC 2007) sector.

What is the latest filing for BURGESS GROUP LIMITED?

The latest filing was on 02/01/2026: Group of companies' accounts made up to 2025-05-31.