NIGEL BURGESS II LIMITED

Key Data

Status

Active

Company No.

16710016

Incorporation date

11/09/2025

Size

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2025)

16/01/2026

Registration of charge 167100160002, created on 2026-01-12

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18/11/2025

Statement of capital following an allotment of shares on 2025-11-01

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14/11/2025

Appointment of Mr Timothy John Wiltshire as a director on 2025-11-01

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14/11/2025

Memorandum and Articles of Association

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14/11/2025

Resolutions

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14/11/2025

Cessation of Nigel Burgess Limited as a person with significant control on 2025-11-01

View PDF (1 pages)

14/11/2025

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

View PDF (2 pages)

14/11/2025

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

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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 Management Uk Limited as a person with significant control on 2025-11-01

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10/11/2025

Registration of charge 167100160001, created on 2025-11-06

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21/10/2025

Appointment of Mr Alexander Giles Wheatley as a secretary on 2025-10-21

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21/10/2025

Appointment of Mr Ian Cameron Armstrong as a director on 2025-10-21

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21/10/2025

Appointment of Mr Jonathan William Field Beckett as a director on 2025-10-21

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11/09/2025

Incorporation

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11/09/2025

Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to Cunard House 15 Regent Street, St James's London SW1Y 4LR on 2025-09-11

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11/09/2025

Appointment of Mark Tadeusz Olszowski as a director on 2025-09-11

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11/09/2025

Notification of Nigel Burgess Limited as a person with significant control on 2025-09-11

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11/09/2025

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2025-09-11

View PDF (1 pages)

11/09/2025

Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2025-09-11

View PDF (1 pages)

11/09/2025

Termination of appointment of Thomas James Vince as a director on 2025-09-11

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

10/09/2026

Accounts

Next account date

30/09/2026

Next due on

11/06/2027

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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
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	11/09/2025 - 11/09/2025	460
Vince, Thomas James	Director	11/09/2025 - 11/09/2025	216
Wiltshire, Timothy John	Director	01/11/2025 - Present	9
Olszowski, Mark Tadeusz	Director	11/09/2025 - Present	13
Mr Jonathan William Field Beckett	Director	21/10/2025 - 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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Description

About NIGEL BURGESS II LIMITED

NIGEL BURGESS II LIMITED is an(a) Active company incorporated on 11/09/2025 with the registered office located at Cunard House, 15 Regent Street, St James's, London SW1Y 4LR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of NIGEL BURGESS II LIMITED?

NIGEL BURGESS II LIMITED is currently Active. It was registered on 11/09/2025 .

Where is NIGEL BURGESS II LIMITED located?

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

What does NIGEL BURGESS II LIMITED do?

NIGEL BURGESS II LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for NIGEL BURGESS II LIMITED?

The latest filing was on 16/01/2026: Registration of charge 167100160002, created on 2026-01-12.