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NIGEL BURGESS LIMITED - Cunard House 15 Regent Street, St James's, London, SW1Y 4LR, United Kingdom
Company Information
- Company registration number
- 01203529
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cunard House 15 Regent Street
- St James's
- London
- SW1Y 4LR
- England Cunard House 15 Regent Street, St James's, London, SW1Y 4LR, England UK
Management
- Managing Directors
- BECKETT, Jonathan William Field
- BINNIE, Mark
- OLSZOWSKI, Mark Tadeusz
- WILTSHIRE, Timothy John
- ARMSTRONG, Ian Cameron
- Company secretaries
- WHEATLEY, Alexander Giles
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-03-13
- Age Of Company 1975-03-13 49 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- -
- Mr Jonathan William Field Beckett
- Mr Timothy John Wiltshire
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-04
- Annual Return
- Due Date: 2023-12-18
- Last Date: 2022-12-04
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NIGEL BURGESS LIMITED Company Description
- NIGEL BURGESS LIMITED is a ltd registered in United Kingdom with the Company reg no 01203529. Its current trading status is "live". It was registered 1975-03-13. It has declared SIC or NACE codes as "46180". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-04.It can be contacted at Cunard House 15 Regent Street .
Get NIGEL BURGESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nigel Burgess Limited - Cunard House 15 Regent Street, St James's, London, SW1Y 4LR, United Kingdom
- 1975-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-10-27) - AA
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
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change-person-director-company-with-change-date (2023-07-26) - CH01
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notification-of-a-person-with-significant-control (2023-11-27) - PSC01
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cessation-of-a-person-with-significant-control (2023-11-27) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-06) - CS01
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accounts-with-accounts-type-group (2022-11-02) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-04) - AA
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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accounts-with-accounts-type-group (2021-09-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-group (2019-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-20) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-12) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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accounts-with-accounts-type-group (2018-10-03) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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accounts-with-accounts-type-group (2017-09-30) - AA
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confirmation-statement-with-no-updates (2017-12-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-28) - AA
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mortgage-charge-whole-release-with-charge-number (2016-08-08) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-03) - AD01
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confirmation-statement-with-updates (2016-12-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-29) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-group (2015-08-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-group (2014-09-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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termination-director-company-with-name (2013-04-26) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-group (2012-08-14) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-13) - AP01
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accounts-with-accounts-type-group (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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legacy (2010-11-17) - MG02
keyboard_arrow_right 2009
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legacy (2009-09-04) - 395
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accounts-with-accounts-type-full (2009-07-17) - AA
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legacy (2009-08-07) - 395
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-person-director-company-with-change-date (2009-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-10) - 288c
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-12-10) - 353
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legacy (2008-12-10) - 363a
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-17) - AA
keyboard_arrow_right 2006
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legacy (2006-05-17) - 288b
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legacy (2006-03-21) - 288a
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legacy (2006-03-21) - 288b
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legacy (2006-05-17) - 288a
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legacy (2006-12-14) - 353
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-10-21) - 395
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legacy (2006-12-14) - 363a
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legacy (2006-05-17) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-07) - 363a
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accounts-with-accounts-type-full (2005-06-30) - AA
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legacy (2005-01-04) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-06-16) - 225
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legacy (2004-04-28) - 122
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accounts-with-accounts-type-full (2004-06-04) - AA
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legacy (2004-04-03) - 244
keyboard_arrow_right 2003
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legacy (2003-10-16) - 288a
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accounts-with-accounts-type-full (2003-03-07) - AA
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legacy (2003-12-24) - 363a
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legacy (2003-04-22) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-20) - 363s
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accounts-with-accounts-type-full (2002-05-05) - AA
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legacy (2002-03-28) - 244
keyboard_arrow_right 2001
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legacy (2001-12-13) - 363a
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accounts-with-accounts-type-full (2001-04-03) - AA
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legacy (2001-02-19) - 288a
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legacy (2001-03-05) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-27) - 363s
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accounts-with-accounts-type-full (2000-04-04) - AA
keyboard_arrow_right 1999
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legacy (1999-01-05) - 353
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legacy (1999-12-21) - 363a
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accounts-with-accounts-type-full (1999-04-03) - AA
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legacy (1999-01-05) - 363a
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legacy (1999-01-05) - 325
keyboard_arrow_right 1998
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legacy (1998-01-07) - 363s
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accounts-with-accounts-type-full (1998-04-01) - AA
keyboard_arrow_right 1997
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legacy (1997-06-25) - 288a
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legacy (1997-06-25) - 288b
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accounts-with-accounts-type-full (1997-03-27) - AA
keyboard_arrow_right 1996
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legacy (1996-01-16) - 363s
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legacy (1996-01-16) - 288
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accounts-with-accounts-type-full (1996-03-02) - AA
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legacy (1996-12-06) - 353
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legacy (1996-12-06) - 363a
keyboard_arrow_right 1995
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legacy (1995-01-10) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-02-20) - AA
keyboard_arrow_right 1994
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legacy (1994-01-05) - 288
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accounts-with-accounts-type-full (1994-03-13) - AA
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legacy (1994-01-19) - 363s
keyboard_arrow_right 1993
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resolution (1993-12-21) - RESOLUTIONS
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legacy (1993-12-21) - 123
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legacy (1993-12-15) - 88(2)R
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resolution (1993-12-14) - RESOLUTIONS
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legacy (1993-09-21) - 395
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accounts-with-accounts-type-full (1993-02-17) - AA
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legacy (1993-02-13) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-04-29) - AA
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legacy (1992-01-07) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-09-17) - AA
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legacy (1991-03-28) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-20) - AA
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legacy (1990-05-18) - 363
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legacy (1990-11-22) - 288
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resolution (1990-11-26) - RESOLUTIONS
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legacy (1990-02-20) - 395
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legacy (1990-11-26) - 288
keyboard_arrow_right 1989
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legacy (1989-04-18) - 363
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legacy (1989-09-11) - 287
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accounts-with-accounts-type-full (1989-04-18) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-26) - AA
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legacy (1988-02-23) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-06) - AA
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legacy (1986-12-06) - 363
keyboard_arrow_right 1985
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legacy (1985-09-28) - 363
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miscellaneous (1985-09-28) - MISC
keyboard_arrow_right 1984
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legacy (1984-01-29) - 363
keyboard_arrow_right 1983
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legacy (1983-11-07) - 363
keyboard_arrow_right 1982
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legacy (1982-11-13) - 363
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legacy (1982-11-12) - 363
keyboard_arrow_right 1979
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legacy (1979-01-25) - 363
keyboard_arrow_right 1978
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legacy (1978-05-08) - 363
keyboard_arrow_right 1977
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legacy (1977-07-18) - 363
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legacy (1977-02-08) - 363
keyboard_arrow_right 1975
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incorporation-company (1975-03-13) - NEWINC
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miscellaneous (1975-03-13) - MISC