BURGESS PROCUREMENT SERVICES LTD
BURGESS PROCUREMENT SERVICES LTD is an active private limited company, incorporated on 23 September 2022. The nature of the business is Dormant Company. The company's registered office is on Regent Street, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. BURGESS PROCUREMENT SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14373340 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/09/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CUNARD HOUSE |
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Address Line 2 | 15 REGENT STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1Y 4LR |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 03/05/2024 |
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Last Made Up Date | 19/04/2023 |
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Return
Next Due Date | 21/10/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
BURGESS PROCUREMENT SERVICES LTD
Directors
(The company's officers)
JONATHAN BECKETT
(~66 year old British national)
CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/04/2023
MR ALEXANDER GILES WHEATLEY
(~55 year old British national)
CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR, UNITED KINGDOM
- Current Director
- Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 15/03/2024
Shareholders
(Persons of Significant Control)
Mr Jonathan William Field Beckett
(~66 year old British national)
Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 27/11/2023
Mr Timothy John Wiltshire
(~55 year old British national)
Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 27/11/2023
Connections
(Shared officers)
- MR JONATHAN WILLIAM FIELD BECKETT
- MR ALEXANDER GILES WHEATLEY
- JONATHAN BECKETT
- MR ALEXANDER GILES WHEATLEY
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 PROCUREMENT SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, SW1Y 4LR.
Map of BURGESS PROCUREMENT SERVICES LTD at local scale
Map of BURGESS PROCUREMENT SERVICES LTD at district scale
More Companies in SW1Y 4LR
Other companies with registered offices in SW1Y 4LR:
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)