Menna Overview

Here’s a quick overview of NIGEL BURGESS LIMITED 👀 — a London based business that started in 1975.

NIGEL BURGESS LIMITED

  • Company statusactive
  • Company No01203529
  • Age51 years 4 months Incorporated 13 March 1975
  • Officers6

Address

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

NIGEL BURGESS LIMITED is an active company incorporated on 13 March 1975 and based in London, England. The company was registered 51 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46180 Agents specialized in the sale of other particular products

  • Accounts

    Available to 31 December 2024. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 18 Dec 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 23 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 07 Dec 2023

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Notification Of A Person With Significant Control

2 Years Ago on 27 Nov 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 27 Nov 2023

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Notification Of A Person With Significant Control

2 Years Ago on 27 Nov 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 27 Oct 2023

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Change Person Director Company With Change Date

3 Years Ago on 26 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 26 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 06 Dec 2022

finance
Accounts With Accounts Type Group

3 Years Ago on 02 Nov 2022

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Confirmation Statement With No Updates

4 Years Ago on 14 Dec 2021

finance
Accounts With Accounts Type Group

4 Years Ago on 23 Sep 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 04 Jan 2021

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Confirmation Statement With No Updates

5 Years Ago on 04 Dec 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 09 Mar 2020

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Confirmation Statement With No Updates

6 Years Ago on 09 Dec 2019

finance
Accounts With Accounts Type Group

6 Years Ago on 03 Oct 2019

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 20 Sep 2019

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Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 12 Feb 2019

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Confirmation Statement With No Updates

7 Years Ago on 04 Dec 2018

finance
Accounts With Accounts Type Group

7 Years Ago on 03 Oct 2018

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Termination Director Company With Name Termination Date

8 Years Ago on 02 Jul 2018

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Confirmation Statement With No Updates

8 Years Ago on 05 Dec 2017

finance
Accounts With Accounts Type Group

8 Years Ago on 30 Sep 2017

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
WHEATLEY, Alexander Gilessecretary 21 Mar 2006
ARMSTRONG, Ian Camerondirector Nov 197326 Jul 2023
BECKETT, Jonathan William Fielddirector Jun 195701 Jan 1970
BINNIE, Markdirector Jul 195708 Apr 1997
OLSZOWSKI, Mark Tadeuszdirector Apr 196208 May 2006
WILTSHIRE, Timothy Johndirector Feb 196905 Feb 2001

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Jonathan William Field Beckett Jun 195727 Nov 2023
Mr Timothy John Wiltshire Feb 196927 Nov 2023
Nigel Burgess Sam 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.