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BURGESS MEMORIALS LIMITED

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BURGESS MEMORIALS LIMITED

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Key Data

Status

Active

Company No.

04355443

Incorporation date

17/01/2002

Size

Total Exemption Full

Classification

Funeral and related activities (96.03 - SIC 2007);

Contacts

Registered address

Registered address

Riverside House, 3 Place Farm, Wheathampstead, St. Albans AL4 8SBCopy
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Latest events (Record since 17/01/2002)
dot icon29/04/2026
Unaudited abridged accounts made up to 2025-10-31
View PDF (8 pages)
dot icon27/03/2026
Cessation of Margaret Burgess as a person with significant control on 2025-11-08
View PDF (1 pages)
dot icon21/01/2026
Confirmation statement made on 2026-01-17 with no updates
View PDF (3 pages)
dot icon20/11/2025
Termination of appointment of Margaret Elizabeth Burgess as a director on 2025-11-08
View PDF (1 pages)
dot icon08/09/2025
Registered office address changed from Gloucester House 72 London Road St. Albans Hertfordshire AL1 1NS to Riverside House, 3 Place Farm Wheathampstead St. Albans AL4 8SB on 2025-09-08
View PDF (1 pages)
dot icon24/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-17 with no updates
View PDF (3 pages)
dot icon17/09/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon17/01/2024
Confirmation statement made on 2024-01-17 with no updates
View PDF (3 pages)
dot icon10/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon23/01/2023
Confirmation statement made on 2023-01-17 with no updates
View PDF (3 pages)
dot icon14/03/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon17/01/2022
Secretary's details changed for Justin Burgess on 2022-01-17
View PDF (1 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-17 with no updates
View PDF (3 pages)
dot icon17/01/2022
Director's details changed for Margaret Burgess on 2022-01-17
View PDF (2 pages)
dot icon17/01/2022
Director's details changed for Justin Burgess on 2022-01-17
View PDF (2 pages)
dot icon06/09/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon26/03/2021
Confirmation statement made on 2021-01-17 with no updates
View PDF (3 pages)
dot icon06/08/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-17 with no updates
View PDF (3 pages)
dot icon08/03/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon18/01/2019
Confirmation statement made on 2019-01-17 with no updates
View PDF (3 pages)
dot icon16/03/2018
Total exemption full accounts made up to 2017-10-31
View PDF (9 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-17 with no updates
View PDF (3 pages)
dot icon20/02/2017
Confirmation statement made on 2017-01-17 with updates
View PDF (6 pages)
dot icon30/01/2017
Total exemption full accounts made up to 2016-10-31
View PDF (11 pages)
dot icon07/06/2016
Total exemption full accounts made up to 2015-10-31
View PDF (11 pages)
dot icon05/02/2016
Annual return made up to 2016-01-17 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2015
Total exemption full accounts made up to 2014-10-31
View PDF (11 pages)
dot icon20/03/2014
Total exemption full accounts made up to 2013-10-31
View PDF (11 pages)
dot icon21/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (5 pages)
dot icon03/05/2013
Total exemption full accounts made up to 2012-10-31
View PDF (10 pages)
dot icon27/02/2013
Annual return made up to 2013-01-17 with full list of shareholders
View PDF (5 pages)
dot icon06/03/2012
Total exemption full accounts made up to 2011-10-31
View PDF (11 pages)
dot icon30/01/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2011
Total exemption full accounts made up to 2010-10-31
View PDF (12 pages)
dot icon17/01/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2010
Total exemption full accounts made up to 2009-10-31
View PDF (12 pages)
dot icon21/01/2010
Annual return made up to 2010-01-17 with full list of shareholders
View PDF (5 pages)
dot icon06/08/2009
Total exemption full accounts made up to 2008-10-31
View PDF (12 pages)
dot icon18/03/2009
Return made up to 17/01/09; full list of members
View PDF (4 pages)
dot icon01/02/2008
Return made up to 17/01/08; no change of members
View PDF (7 pages)
dot icon16/01/2008
Total exemption full accounts made up to 2007-10-31
View PDF (12 pages)
dot icon31/07/2007
Total exemption full accounts made up to 2006-10-31
View PDF (13 pages)
dot icon29/01/2007
Return made up to 17/01/07; full list of members
View PDF (7 pages)
dot icon22/06/2006
Total exemption full accounts made up to 2005-10-31
View PDF (10 pages)
dot icon26/01/2006
Return made up to 17/01/06; full list of members
View PDF (7 pages)
dot icon17/02/2005
Total exemption full accounts made up to 2004-10-31
View PDF (11 pages)
dot icon01/02/2005
Return made up to 17/01/05; full list of members
View PDF (7 pages)
dot icon24/08/2004
Ad 17/01/02--------- £ si 1@1
View PDF (2 pages)
dot icon16/02/2004
Return made up to 17/01/04; full list of members
View PDF (7 pages)
dot icon11/02/2004
Total exemption full accounts made up to 2003-10-31
View PDF (10 pages)
dot icon23/01/2003
Return made up to 17/01/03; full list of members
View PDF (7 pages)
dot icon30/12/2002
Accounts for a dormant company made up to 2002-10-31
View PDF (1 pages)
dot icon11/12/2002
Ad 01/11/02-13/11/02 £ si 98@1=98 £ ic 1/99
View PDF (2 pages)
dot icon11/12/2002
Accounting reference date shortened from 31/01/03 to 31/10/02
View PDF (1 pages)
dot icon24/09/2002
New director appointed
View PDF (2 pages)
dot icon24/09/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/02/2002
Secretary resigned
View PDF (1 pages)
dot icon15/02/2002
Director resigned
View PDF (1 pages)
dot icon17/01/2002
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
276.80K
-
0.00
65.90K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burgess, Justin
Director
17/01/2002 - Present
19
A.C. SECRETARIES LIMITED
Nominee Secretary
17/01/2002 - 28/01/2002
1441
A.C. Directors Limited
Nominee Director
17/01/2002 - 28/01/2002
1402
Burgess, Justin
Secretary
17/01/2002 - Present
1
Burgess, Margaret Elizabeth
Director
17/01/2002 - 08/11/2025
11

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BURGESS MEMORIALS LIMITED

BURGESS MEMORIALS LIMITED is an(a) Active company incorporated on 17/01/2002 with the registered office located at Riverside House, 3 Place Farm, Wheathampstead, St. Albans AL4 8SB. 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 MEMORIALS LIMITED?

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BURGESS MEMORIALS LIMITED is currently Active. It was registered on 17/01/2002 .

Where is BURGESS MEMORIALS LIMITED located?

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BURGESS MEMORIALS LIMITED is registered at Riverside House, 3 Place Farm, Wheathampstead, St. Albans AL4 8SB.

What does BURGESS MEMORIALS LIMITED do?

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BURGESS MEMORIALS LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for BURGESS MEMORIALS LIMITED?

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The latest filing was on 29/04/2026: Unaudited abridged accounts made up to 2025-10-31.