BURGESS TECHNICAL SERVICES LIMITED

BURGESS TECHNICAL SERVICES LIMITED is an active private limited company, incorporated on 13 September 2012. The nature of the business is Building of pleasure and sporting boats. The company's registered office is on Regent Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BURGESS TECHNICAL SERVICES LIMITED previously had the company name BURGESS PROFESSIONAL SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CUNARD HOUSE 15 REGENT STREET
Address Line 2	ST JAMES'S
Post Town	LONDON
Country	ENGLAND
Postcode	SW1Y 4LR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	11/10/2016
Last Made Up Date	13/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

30120 - Building of pleasure and sporting boats

Company Name History

From 29/10/2012 onwards:

BURGESS TECHNICAL SERVICES LIMITED

Prior to 29/10/2012:

BURGESS PROFESSIONAL SERVICES LIMITED

Directors

(The company's officers)

MR IAN CAMERON ARMSTRONG

(~50 year old English national)

CUNARD HOUSE 15 REGENT STREET, ST JAMES'S, LONDON, SW1Y 4LR, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 26/07/2023

MR SEAN THOMAS BIANCHI

(~51 year old English national)

CUNARD HOUSE 15 REGENT STREET, ST JAMES'S, LONDON, SW1Y 4LR, ENGLAND

Current Director
Gives occupation as HEAD OF DEPARTMENT
Usually resident in ENGLAND

Appointed on 15/12/2020

MR MARK TADEUSZ OLSZOWSKI

(~62 year old United Kingdom national)

CUNARD HOUSE 15 REGENT STREET, ST JAMES'S, LONDON, SW1Y 4LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/10/2012

MR ALEXANDER GILES WHEATLEY

CUNARD HOUSE 15 REGENT STREET, ST JAMES'S, LONDON, SW1Y 4LR, ENGLAND

Current Secretary

Appointed on 23/10/2012

Shareholders

(Persons of Significant Control)

Mr Jonathan William Field Beckett

(~66 year old British national)

Cunard House, 15 Regent Street, St James's, London, SW1Y 4LR, England

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, St James's, London, SW1Y 4LR, England

Owns between 25% and 50% of the shares.

Notified on 27/11/2023

Connections

(Shared officers)

BENAU LIMITED

MR MARK TADEUSZ OLSZOWSKI

BURGESS YACHTING FINANCIAL SERVICES LIMITED

MR MARK TADEUSZ OLSZOWSKI

ELORA PROPERTIES LIMITED

DR IAN CAMERON ARMSTRONG

NIGEL BURGESS LIMITED

MR IAN CAMERON ARMSTRONG
MR MARK TADEUSZ OLSZOWSKI

OCEANSTYLE YACHTING LIMITED

MR IAN CAMERON ARMSTRONG
MR MARK TADEUSZ OLSZOWSKI

Source: Companies House

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)