BURGESS YACHTING FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

07897852

Incorporation date

05/01/2012

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2012)

16/04/2026

Termination of appointment of Charles Anthony Stephenson as a director on 2026-04-15

View PDF (1 pages)

16/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

07/01/2026

Full accounts 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

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

View PDF (2 pages)

14/11/2025

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

View PDF (1 pages)

08/01/2025

Appointment of Mr Ian Cameron Armstrong as a director on 2025-01-06

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

09/01/2024

Confirmation statement made on 2024-01-05 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

Notification of Timothy John Wiltshire 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)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

01/12/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

05/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

12/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

06/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (27 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)

08/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

29/08/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

23/01/2018

Appointment of Mr Charles Anthony Stephenson as a director on 2018-01-22

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

18/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

03/08/2016

Registered office address changed from Nigel Burgess Ltd 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)

07/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (3 pages)

27/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

05/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (3 pages)

17/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

10/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (3 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

02/10/2013

Termination of appointment of John Ferguson as a director

View PDF (1 pages)

05/03/2013

Certificate of change of name

View PDF (3 pages)

15/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (4 pages)

25/01/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

05/01/2012

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

05/01/2027

Last change occurred

31/12/2024

Accounts

Full

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
Olszowski, Mark Tadeusz	Director	05/01/2012 - Present	13
Armstrong, Ian Cameron	Director	06/01/2025 - Present	8
Stephenson, Charles Anthony	Director	22/01/2018 - 15/04/2026	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

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

Reg. date:

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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02153348

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Description

About BURGESS YACHTING FINANCIAL SERVICES LIMITED

BURGESS YACHTING FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 05/01/2012 with the registered office located at Cunard House 15 Regent Street, St James's, 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 YACHTING FINANCIAL SERVICES LIMITED?

BURGESS YACHTING FINANCIAL SERVICES LIMITED is currently Active. It was registered on 05/01/2012 .

Where is BURGESS YACHTING FINANCIAL SERVICES LIMITED located?

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

What does BURGESS YACHTING FINANCIAL SERVICES LIMITED do?

BURGESS YACHTING FINANCIAL SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BURGESS YACHTING FINANCIAL SERVICES LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Charles Anthony Stephenson as a director on 2026-04-15.