BURGESS PROCUREMENT SERVICES LTD

Key Data

Status

Active

Company No.

14373340

Incorporation date

23/09/2022

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2022)

28/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/04/2026

Confirmation statement made on 2026-04-19 with no updates

View PDF (3 pages)

18/04/2026

Application to strike the company off the register

View PDF (1 pages)

03/03/2026

Previous accounting period shortened from 2026-09-30 to 2026-02-28

View PDF (1 pages)

03/03/2026

Accounts for a dormant company made up to 2026-02-28

View PDF (4 pages)

09/10/2025

Accounts for a dormant company made up to 2025-09-30

View PDF (3 pages)

22/04/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

01/10/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (3 pages)

20/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

15/03/2024

Appointment of Mr Alexander Giles Wheatley as a director on 2024-03-15

View PDF (2 pages)

15/03/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

27/11/2023

Cessation of Nigel Burgess Limited as a person with significant control on 2023-11-27

View PDF (1 pages)

27/11/2023

Notification of Timothy John Wiltshire as a person with significant control on 2023-11-27

View PDF (2 pages)

27/11/2023

Notification of Jonathan William Field Beckett as a person with significant control on 2023-11-27

View PDF (2 pages)

19/04/2023

Termination of appointment of Michael Duke as a director on 2023-04-19

View PDF (1 pages)

19/04/2023

Appointment of Jonathan Beckett as a director on 2023-04-19

View PDF (2 pages)

19/04/2023

Cessation of Woodberry Secretarial Limited as a person with significant control on 2023-04-19

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-04-19 with updates

View PDF (4 pages)

19/04/2023

Notification of Nigel Burgess Limited as a person with significant control on 2023-04-19

View PDF (2 pages)

19/04/2023

Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Cunard House 15 Regent Street London SW1Y 4LR on 2023-04-19

View PDF (1 pages)

26/01/2023

Appointment of Mr Michael Duke as a director on 2022-09-23

View PDF (2 pages)

03/10/2022

Termination of appointment of Michael Duke as a director on 2022-09-23

View PDF (1 pages)

23/09/2022

Incorporation

View PDF (33 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2026

Next confirmation date

19/04/2026

Last change occurred

28/02/2026

Accounts

Dormant

Last made up date

28/02/2026

Next account date

28/02/2027

Next due on

30/11/2027

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Duke, Michael	Director	23/09/2022 - 23/09/2022	12589
Duke, Michael	Director	23/09/2022 - 19/04/2023	12589
Wheatley, Alexander Giles	Director	15/03/2024 - Present	2
Mr Jonathan William Field Beckett	Director	19/04/2023 - Present	16

Persons with Significant Control

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

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15/04/1996

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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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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

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Description

About BURGESS PROCUREMENT SERVICES LTD

BURGESS PROCUREMENT SERVICES LTD is an(a) Active company incorporated on 23/09/2022 with the registered office located at Cunard House, 15 Regent Street, London SW1Y 4LR. 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 PROCUREMENT SERVICES LTD?

BURGESS PROCUREMENT SERVICES LTD is currently Active. It was registered on 23/09/2022 .

Where is BURGESS PROCUREMENT SERVICES LTD located?

BURGESS PROCUREMENT SERVICES LTD is registered at Cunard House, 15 Regent Street, London SW1Y 4LR.

What does BURGESS PROCUREMENT SERVICES LTD do?

BURGESS PROCUREMENT SERVICES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BURGESS PROCUREMENT SERVICES LTD?

The latest filing was on 28/04/2026: First Gazette notice for voluntary strike-off.