Menna Overview
Here’s a quick overview of BURGESS GROUP LIMITED 👀 — a Pickering, North Yorkshire based business that started in 1947.
BURGESS GROUP LIMITED
- Company statusactive
- Company No00445555
- Age78 years 8 months Incorporated 22 November 1947
- Officers7
Address
Victory Mill, Thornton Le Dale, Pickering, North Yorkshire, YO18 7YB
BURGESS GROUP LIMITED is an active company incorporated on 22 November 1947 and based in Pickering, North Yorkshire. The company was registered 79 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10920 Manufacture of prepared pet foods, 41100 Development of building projects, 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jun 2025
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 30 May 2025
Re Registration Memorandum Articles
1 Year Ago on 30 May 2025
Resolution
1 Year Ago on 30 May 2025
Reregistration Public To Private Company
1 Year Ago on 30 May 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 21 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jan 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JUDSON, Amy Louise | secretary | 01 Sept 2024 | |
| BANKS, Steven Richard | director | Mar 1970 | 01 Sept 2024 |
| MOYES, Suzanne Mary | director | Aug 1981 | 01 Sept 2024 |
| ROBERTS, Sara Gillian | director | Feb 1961 | 21 Jan 2022 |
| ROBERTS, Thomas Henry | director | Apr 1988 | 01 Sept 2024 |
| VERMONT, Nicholas Ian | director | May 1958 | 01 Oct 2018 |
| WOMERSLEY, Mark Elliot James | director | Apr 1984 | 01 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Burgess Group Holdings Limited | 02 Jul 2018 |
Related Companies
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BANKS, Steven Richard, ROBERTS, Sara Gillian, ROBERTS, Thomas Henry, BURGESS, Margaret Gillian, BURGESS, Thomas Lionel Ashley are mutual persons.
BANKS, Steven Richard are mutual persons.
BANKS, Steven Richard are mutual persons.
BANKS, Steven Richard are mutual persons.
ROBERTS, Sara Gillian are mutual persons.
ROBERTS, Thomas Henry, DUDDELL, Howard John, NORTH, Alfred John, ROBERTS, Simon Paul, BURGESS, Thomas Lionel Ashley are mutual persons.
VERMONT, Nicholas Ian are mutual persons.
VERMONT, Nicholas Ian are mutual persons.
VERMONT, Nicholas Ian are mutual persons.
DUDDELL, Howard John, NORTH, Alfred John, ROBERTS, Simon Paul, MCKENNA, Victoria Jane are mutual persons.
DUDDELL, Howard John, BURGESS, Thomas Lionel Ashley, GILLESPIE, Hugh Rollo are mutual persons.
DUDDELL, Howard John, BURGESS, Thomas Lionel Ashley, GILLESPIE, Hugh Rollo are mutual persons.
DUDDELL, Howard John, BURGESS, Thomas Lionel Ashley, GILLESPIE, Hugh Rollo are mutual persons.
DENISON, Edward Allan Kitson are mutual persons.
DENISON, Edward Allan Kitson are mutual persons.
GILLESPIE, Hugh Rollo are mutual persons.
GILLESPIE, Hugh Rollo are mutual persons.
MCKENNA, Victoria Jane are mutual persons.
MCKENNA, Victoria Jane are mutual persons.
NAYLOR, James Philip Godfrey are mutual persons.
NAYLOR, James Philip Godfrey are mutual persons.
NAYLOR, James Philip Godfrey are mutual persons.
NAYLOR, James Philip Godfrey are mutual persons.
IFA (NORTH) LLP
BANKS, Steven Richard are mutual persons.
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ROBERTS, Thomas Henry are mutual persons.
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VERMONT, Nicholas Ian are mutual persons.
THE SIM FEVERSHAM COVERTS LLP
ROBERTS, Simon Paul are mutual persons.
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ROBERTS, Simon Paul are mutual persons.
UK PET FOOD
ROBERTS, Simon Paul are mutual persons.
OCEAN YOUTH TRUST NORTH
BURGESS, Thomas Lionel Ashley are mutual persons.
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DENISON, Edward Allan Kitson are mutual persons.
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DENISON, Edward Allan Kitson are mutual persons.
THE RESTAURANT GROUP LIMITED
NAYLOR, James Philip Godfrey are mutual persons.
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Menna Overview
Here’s a quick overview of BURGESS GROUP LIMITED 👀 — a Pickering, North Yorkshire based business that started in 1947.