RUSSELL BURGESS LIMITED

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RUSSELL BURGESS LIMITED

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Key Data

Status

Active

Company No.

00557434

Incorporation date

17/11/1955

Size

Group

Contacts

Registered address

Registered address

7 Church Walk, Upton, Peterborough PE6 7BDCopy
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Latest events (Record since 01/01/1987)
dot icon12/02/2026
Registered office address changed from Eastbank Sutton Bridge Spalding PE12 9YB England to 7 Church Walk Upton Peterborough PE6 7BD on 2026-02-12
dot icon04/12/2025
Termination of appointment of David Stanley Lambert Burgess as a director on 2025-12-01
dot icon31/10/2025
Confirmation statement made on 2025-10-18 with updates
dot icon19/09/2025
Group of companies' accounts made up to 2024-12-27
dot icon20/08/2025
Resolutions
dot icon20/08/2025
Memorandum and Articles of Association
dot icon08/08/2025
Particulars of variation of rights attached to shares
dot icon08/08/2025
Change of share class name or designation
dot icon08/08/2025
Sub-division of shares on 2025-07-28
dot icon08/08/2025
Memorandum and Articles of Association
dot icon08/08/2025
Resolutions
dot icon08/08/2025
Resolutions
dot icon05/08/2025
Notification of Russell Burgess Holdings Limited as a person with significant control on 2025-07-29
dot icon05/08/2025
Cessation of Andrew Stanley Burgess as a person with significant control on 2025-07-29
dot icon05/08/2025
Cessation of Jason Charles Burgess as a person with significant control on 2025-07-29
dot icon05/08/2025
Cessation of David William Ashley Burgess as a person with significant control on 2025-07-29
dot icon01/08/2025
Satisfaction of charge 6 in full
dot icon01/08/2025
Satisfaction of charge 005574340008 in full
dot icon03/07/2025
Registered office address changed from Stanley's Farm Great Drove Yaxley Peterborough PE7 3TW England to Eastbank Sutton Bridge Spalding PE12 9YB on 2025-07-03
dot icon20/06/2025
Satisfaction of charge 005574340009 in full
dot icon20/06/2025
Satisfaction of charge 7 in full
dot icon20/06/2025
Satisfaction of charge 5 in full
dot icon20/06/2025
Satisfaction of charge 4 in full
dot icon20/06/2025
Satisfaction of charge 3 in full
dot icon20/06/2025
Satisfaction of charge 2 in full
dot icon01/11/2024
Confirmation statement made on 2024-10-18 with updates
dot icon21/05/2024
Group of companies' accounts made up to 2023-12-29
dot icon01/11/2023
Confirmation statement made on 2023-10-18 with updates
dot icon18/10/2023
Statement of capital following an allotment of shares on 2023-10-09
dot icon17/10/2023
Resolutions
dot icon17/10/2023
Change of share class name or designation
dot icon17/10/2023
Particulars of variation of rights attached to shares
dot icon17/10/2023
Resolutions
dot icon17/10/2023
Resolutions
dot icon17/10/2023
Resolutions
dot icon17/10/2023
Memorandum and Articles of Association
dot icon17/10/2023
Resolutions
dot icon17/10/2023
Sub-division of shares on 2023-10-09
dot icon15/10/2023
Group of companies' accounts made up to 2022-12-30
dot icon22/05/2023
Change of details for David William Ashley Burgess as a person with significant control on 2016-11-18
dot icon19/05/2023
Change of details for Mr Andrew Stanley Burgess as a person with significant control on 2016-11-18
dot icon19/05/2023
Change of details for Mr Jason Charles Burgess as a person with significant control on 2016-11-18
dot icon30/01/2023
Second filing of Confirmation Statement dated 2016-10-18
dot icon17/01/2023
Notification of Andrew Stanley Burgess as a person with significant control on 2016-11-18
dot icon17/01/2023
Notification of Jason Charles Burgess as a person with significant control on 2016-11-18
dot icon28/10/2022
Confirmation statement made on 2022-10-18 with updates
dot icon27/10/2016
Confirmation statement made on 2016-10-18 with updates
dot icon03/11/1995
Return made up to 27/10/95; full list of members
dot icon12/06/1995
New director appointed
dot icon24/02/1995
Full accounts made up to 1994-05-31
dot icon03/11/1994
Return made up to 01/11/94; full list of members
dot icon27/10/1994
Particulars of mortgage/charge
dot icon17/06/1994
Particulars of mortgage/charge
dot icon26/04/1994
New director appointed
dot icon19/01/1994
Full accounts made up to 1993-05-31
dot icon12/11/1993
Return made up to 01/11/93; no change of members
dot icon18/12/1992
Full accounts made up to 1992-05-31
dot icon12/12/1991
Return made up to 18/11/91; full list of members
dot icon12/12/1991
Secretary resigned;new secretary appointed
dot icon09/12/1991
Full accounts made up to 1991-05-31
dot icon17/01/1991
Return made up to 07/12/90; full list of members
dot icon17/01/1991
New director appointed
dot icon17/01/1991
Accounts for a small company made up to 1990-05-31
dot icon13/12/1989
Return made up to 08/12/89; full list of members
dot icon13/12/1989
Full accounts made up to 1989-05-31
dot icon31/01/1989
Return made up to 31/12/88; full list of members
dot icon16/01/1989
Full accounts made up to 1988-05-31
dot icon27/04/1988
Return made up to 30/12/87; full list of members
dot icon18/01/1988
Full accounts made up to 1987-05-31
dot icon03/01/1987
Full accounts made up to 1986-05-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/12/2024
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
27/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
27/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burgess, David Stanley Lambert
Director
18/11/1991 - 01/12/2025
6
Burgess, David William Ashley
Director
06/08/1995 - Present
40
Cook, Bernard
Director
01/10/1997 - 01/11/2002
30
Martin, Terence Henry
Director
24/03/1994 - 03/03/1995
4
Pearson, John Edmund
Director
31/01/2000 - 02/05/2000
3

Persons with Significant Control

11
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Persons with Significant Control

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

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Description

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About RUSSELL BURGESS LIMITED

RUSSELL BURGESS LIMITED is an(a) Active company incorporated on 17/11/1955 with the registered office located at 7 Church Walk, Upton, Peterborough PE6 7BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RUSSELL BURGESS LIMITED?

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RUSSELL BURGESS LIMITED is currently Active. It was registered on 17/11/1955 .

Where is RUSSELL BURGESS LIMITED located?

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RUSSELL BURGESS LIMITED is registered at 7 Church Walk, Upton, Peterborough PE6 7BD.

What does RUSSELL BURGESS LIMITED do?

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RUSSELL BURGESS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RUSSELL BURGESS LIMITED?

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The latest filing was on 12/02/2026: Registered office address changed from Eastbank Sutton Bridge Spalding PE12 9YB England to 7 Church Walk Upton Peterborough PE6 7BD on 2026-02-12.