BURGESS POWERS LTD

BURGESS POWERS LTD is an active private limited company, incorporated on 28 January 2005. The nature of the business includes Motion picture production activities and three other classifications. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. BURGESS POWERS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05346342
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 186-90 PAUL STREET
Post TownLONDON
PostcodeEC2A 4NE

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/02/2025
Last Made Up Date28/01/2024

Return

Next Due Date25/02/2017
Last Made Up Date28/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities
62011 - Ready-made interactive leisure and entertainment software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
BURGESS POWERS LTD

Directors

(The company's officers)
MR RICHARD HARTLEY
(~51 year old British national)
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
  • Current Director
  • Gives occupation as PROFESSIONAL
  • Usually resident in ENGLAND
Appointed on 28/01/2005

Shareholders

(Persons of Significant Control)
Mr Richard Hartley
(~51 year old British national)
86-90, Paul Street, London, EC2A 4NE
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RICHARD HARTLEY
  • MR RICHARD HARTLEY
  • MR RICHARD HARTLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BURGESS POWERS LTD: Maps

Maps show the location of the postcode of the registered office, EC2A 4NE.

Map of BURGESS POWERS LTD at local scale
Map of BURGESS POWERS LTD at local scale
Map of BURGESS POWERS LTD at district scale
Map of BURGESS POWERS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 4NE

Other companies with registered offices in EC2A 4NE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)