BURGESS PLANT LIMITED

Key Data

Status

Active

Company No.

04999102

Incorporation date

18/12/2003

Size

Dormant

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2003)

18/12/2025

Confirmation statement made on 2025-12-18 with updates

View PDF (4 pages)

11/11/2025

Change of details for Mr Stephen Charles Burgess as a person with significant control on 2025-11-11

View PDF (2 pages)

11/11/2025

Registered office address changed from Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to Suite 3 1 - 3 Warren Court Park Road Crowborough East Sussex TN6 2QX on 2025-11-11

View PDF (1 pages)

11/11/2025

Director's details changed for Sarah Anne Burgess on 2025-11-11

View PDF (2 pages)

11/11/2025

Director's details changed for Mr Stephen Charles Burgess on 2025-11-11

View PDF (2 pages)

04/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

16/01/2025

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

05/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

21/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

10/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

23/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

18/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

22/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

26/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

19/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

19/10/2020

Registered office address changed from C/O Ward Mackenzie Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 2020-10-19

View PDF (1 pages)

03/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

20/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

26/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

28/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

07/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

03/01/2018

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

22/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

28/01/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

05/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

14/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (4 pages)

15/01/2015

Registered office address changed from Sussex House, Farningham Road Crowborough East Sussex TN6 2JP to C/O Ward Mackenzie Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 2015-01-15

View PDF (1 pages)

13/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

15/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (4 pages)

15/01/2014

Director's details changed for Sarah Anne Burgess on 2013-12-17

View PDF (2 pages)

15/01/2014

Director's details changed for Stephen Charles Burgess on 2013-12-17

View PDF (2 pages)

15/01/2014

Secretary's details changed for Sarah Anne Burgess on 2013-12-17

View PDF (1 pages)

26/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

08/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (5 pages)

11/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

06/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (5 pages)

28/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

27/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

15/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

05/02/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

20/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

09/01/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

03/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

29/01/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

01/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

10/05/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

10/01/2007

Return made up to 18/12/06; no change of members

View PDF (2 pages)

21/03/2006

Return made up to 18/12/05; no change of members

View PDF (2 pages)

20/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

07/02/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

15/01/2004

Resolutions

View PDF (0 pages)

15/01/2004

Resolutions

View PDF (0 pages)

15/01/2004

Resolutions

View PDF (4 pages)

05/01/2004

New secretary appointed

View PDF (1 pages)

05/01/2004

New director appointed

View PDF (1 pages)

05/01/2004

New director appointed

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

18/12/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

18/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

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)

2021
0
-
-
0.00
1.00
-

2022
0
-
-
0.00
1.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
CHALFEN SECRETARIES LIMITED	Nominee Secretary	18/12/2003 - 18/12/2003	2267
CHALFEN NOMINEES LIMITED	Nominee Director	18/12/2003 - 18/12/2003	2241
Mr Stephen Charles Burgess	Director	18/12/2003 - Present	-
Burgess, Sarah Anne	Director	18/12/2003 - Present	-
Burgess, Sarah Anne	Secretary	18/12/2003 - Present	1

Persons with Significant Control

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

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Description

About BURGESS PLANT LIMITED

BURGESS PLANT LIMITED is an(a) Active company incorporated on 18/12/2003 with the registered office located at Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex TN6 2QX. 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 PLANT LIMITED?

BURGESS PLANT LIMITED is currently Active. It was registered on 18/12/2003 .

Where is BURGESS PLANT LIMITED located?

BURGESS PLANT LIMITED is registered at Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex TN6 2QX.

What does BURGESS PLANT LIMITED do?

BURGESS PLANT LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BURGESS PLANT LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-18 with updates.