BURSON GROUP LIMITED

Key Data

Status

Active

Company No.

03067210

Incorporation date

12/06/1995

Size

Dormant

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1995)

13/01/2026

Confirmation statement made on 2026-01-02 with updates

View PDF (5 pages)

25/09/2025

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

View PDF (2 pages)

10/07/2025

Appointment of Mr Mark James Hinton-Jones as a director on 2025-07-08

View PDF (2 pages)

04/07/2025

Appointment of Mr Jonathan Paul Ashley Hughes as a director on 2025-07-02

View PDF (2 pages)

03/07/2025

Termination of appointment of Gerald Lombardo as a director on 2025-06-27

View PDF (1 pages)

03/07/2025

Termination of appointment of Scott Wilson as a director on 2025-07-02

View PDF (1 pages)

03/02/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (3 pages)

23/01/2025

Statement of capital following an allotment of shares on 2025-01-01

View PDF (3 pages)

23/01/2025

Statement of capital following an allotment of shares on 2025-01-01

View PDF (3 pages)

23/01/2025

Cessation of Wpp Samson Limited as a person with significant control on 2025-01-01

View PDF (1 pages)

23/01/2025

Notification of Wpp Brands (Uk) Limited as a person with significant control on 2025-01-01

View PDF (2 pages)

23/01/2025

Notification of Wpp Samson Limited as a person with significant control on 2025-01-01

View PDF (2 pages)

22/01/2025

Statement of capital following an allotment of shares on 2025-01-01

View PDF (3 pages)

02/01/2025

Cessation of Bookmark Content Limited as a person with significant control on 2024-12-19

View PDF (1 pages)

02/01/2025

Notification of Wpp Samson Limited as a person with significant control on 2024-12-19

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with updates

View PDF (5 pages)

13/11/2024

Termination of appointment of William Michael Scott as a director on 2024-11-12

View PDF (1 pages)

12/11/2024

Certificate of change of name

View PDF (3 pages)

12/11/2024

Appointment of Mrs Rachel Macdonald as a director on 2024-11-12

View PDF (2 pages)

12/11/2024

Appointment of Scott Wilson as a director on 2024-11-12

View PDF (2 pages)

12/11/2024

Appointment of Mr Gerald Lombardo as a director on 2024-11-12

View PDF (2 pages)

04/11/2024

Certificate of change of name

View PDF (3 pages)

23/10/2024

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

View PDF (2 pages)

16/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

24/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

19/10/2023

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

View PDF (2 pages)

18/11/2022

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

View PDF (2 pages)

02/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

11/08/2022

Registered office address changed from , 1 st. John's Lane, London, EC1M 4BL, England to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2022-08-11

View PDF (1 pages)

14/07/2021

Registered office address changed from , the Griffin Building 83 Clerkenwell Road, London, EC1R 5AR to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2021-07-14

View PDF (1 pages)

05/08/2014

Registered office address changed from , C/O Forward Worldwide Limited the Griffin Buildin 83 Clerkenwell Road, London, England, EC1R 5AR, England to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2014-08-05

View PDF (1 pages)

16/05/2013

Registered office address changed from , C/O James Mc Quade, 84-86 Regent Street, London, W1B 5DD on 2013-05-16

View PDF (1 pages)

08/10/2001

Registered office changed on 08/10/01 from:\5 elstree gate, elstree way, borehamwood, hertfordshire WD6 1JD

View PDF (1 pages)

22/06/1995

Registered office changed on 22/06/95 from:\120 east road, london, N1 6AA

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

02/01/2027

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
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	11/06/1995 - 15/06/1995	9278
Hallmark Registrars Limited	Nominee Director	11/06/1995 - 15/06/1995	8288
Sieghart, William Matthew	Director	15/06/1995 - 05/08/2001	24
Scott, William Michael	Director	06/08/2001 - 12/11/2024	5
Stiles Ivory, Hilary	Director	05/08/2001 - 30/01/2008	4

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

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SC278017

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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 BURSON GROUP LIMITED

BURSON GROUP LIMITED is an(a) Active company incorporated on 12/06/1995 with the registered office located at Rose Court, 2 Southwark Bridge Road, London SE1 9HS. 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 BURSON GROUP LIMITED?

BURSON GROUP LIMITED is currently Active. It was registered on 12/06/1995 .

Where is BURSON GROUP LIMITED located?

BURSON GROUP LIMITED is registered at Rose Court, 2 Southwark Bridge Road, London SE1 9HS.

What does BURSON GROUP LIMITED do?

BURSON GROUP LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for BURSON GROUP LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-02 with updates.