BURGESS TECHNICAL SERVICES LIMITED

Key Data

Status

Active

Company No.

08213035

Incorporation date

13/09/2012

Size

Small

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2012)

07/01/2026

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

View PDF (21 pages)

14/11/2025

Cessation of Jonathan William Field Beckett as a person with significant control on 2025-11-01

View PDF (1 pages)

14/11/2025

Cessation of Timothy John Wiltshire as a person with significant control on 2025-11-01

View PDF (1 pages)

14/11/2025

Notification of Project Beacon Brokerage Uk Limited as a person with significant control on 2025-11-01

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

23/09/2024

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

View PDF (21 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

27/11/2023

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

View PDF (2 pages)

27/11/2023

Cessation of Nigel Burgess Sam 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)

11/10/2023

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

View PDF (22 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

26/07/2023

Appointment of Mr Ian Cameron Armstrong as a director on 2023-07-26

View PDF (2 pages)

02/11/2022

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

View PDF (22 pages)

22/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

23/09/2021

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

View PDF (29 pages)

17/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

04/01/2021

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

View PDF (27 pages)

15/12/2020

Appointment of Mr Sean Thomas Bianchi as a director on 2020-12-15

View PDF (2 pages)

14/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

27/09/2019

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

View PDF (26 pages)

18/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

12/02/2019

Registered office address changed from Cunard House 15 Regent Street St James London SW1Y 4LR England to Cunard House 15 Regent Street St James's London SW1Y 4LR on 2019-02-12

View PDF (1 pages)

13/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

29/08/2018

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

View PDF (19 pages)

08/01/2018

Director's details changed for Mr Mark Tadeusz Olszowski on 2016-08-03

View PDF (2 pages)

05/01/2018

Director's details changed for Mr Mark Tadeusz Olszowski on 2016-08-03

View PDF (2 pages)

05/01/2018

Secretary's details changed for Mr Alexander Giles Wheatley on 2016-08-03

View PDF (1 pages)

05/01/2018

Termination of appointment of Raymond Steele as a director on 2017-12-31

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

14/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

10/10/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

03/08/2016

Registered office address changed from 16 17 Pall Mall London SW1Y 5LU to Cunard House 15 Regent Street St James London SW1Y 4LR on 2016-08-03

View PDF (1 pages)

14/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (5 pages)

27/08/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

02/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (5 pages)

17/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

13/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (5 pages)

15/01/2013

Appointment of Mr Raymond Steele as a director

View PDF (2 pages)

29/10/2012

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

29/10/2012

Certificate of change of name

View PDF (3 pages)

24/10/2012

Appointment of Mr Mark Tadeusz Olszowski as a director

View PDF (2 pages)

24/10/2012

Appointment of Mr Alexander Giles Wheatley as a secretary

View PDF (2 pages)

23/10/2012

Termination of appointment of @Ukplc Client Director Ltd as a director

View PDF (1 pages)

23/10/2012

Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 2012-10-23

View PDF (1 pages)

23/10/2012

Termination of appointment of Michael Gordon as a director

View PDF (1 pages)

13/09/2012

Incorporation

View PDF (23 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

31/12/2024

Next confirmation date

13/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
@UKPLC CLIENT DIRECTOR LTD	Corporate Director	13/09/2012 - 23/10/2012	542
Gordon, Michael Thomas	Director	13/09/2012 - 23/10/2012	662
Steele, Raymond	Director	15/01/2013 - 31/12/2017	-
Wheatley, Alexander Giles	Secretary	23/10/2012 - Present	-
Bianchi, Sean Thomas	Director	15/12/2020 - Present	-

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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Silviculture and other forestry activities

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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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Description

About BURGESS TECHNICAL SERVICES LIMITED

BURGESS TECHNICAL SERVICES LIMITED is an(a) Active company incorporated on 13/09/2012 with the registered office located at Cunard House 15 Regent Street, St James's, London SW1Y 4LR. 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 TECHNICAL SERVICES LIMITED?

BURGESS TECHNICAL SERVICES LIMITED is currently Active. It was registered on 13/09/2012 .

Where is BURGESS TECHNICAL SERVICES LIMITED located?

BURGESS TECHNICAL SERVICES LIMITED is registered at Cunard House 15 Regent Street, St James's, London SW1Y 4LR.

What does BURGESS TECHNICAL SERVICES LIMITED do?

BURGESS TECHNICAL SERVICES LIMITED operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for BURGESS TECHNICAL SERVICES LIMITED?

The latest filing was on 07/01/2026: Accounts for a small company made up to 2024-12-31.