Menna Overview
Here’s a quick overview of BURGESS BOON LIMITED 👀 — a Chichester based business that started in 2004.
BURGESS BOON LIMITED
- Company statusactive
- Company No05146980
- Age22 years 1 month Incorporated 7 June 2004
- Officers4
Address
All Saints Church, West Pallant, Chichester, PO19 1TD, England
BURGESS BOON LIMITED is an active company incorporated on 7 June 2004 and based in Chichester, England. The company was registered 22 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Change To A Person With Significant Control
3 Years Ago on 03 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Dormant
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Dormant
5 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 10 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 10 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 31 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 31 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 31 Oct 2019
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICHOLLS, Charles Rupert | secretary | 03 Dec 2018 | |
| NICHOLLS, Charles Rupert | director | Apr 1988 | 03 Dec 2018 |
| NICHOLLS, Christopher Paul | director | Apr 1956 | 03 Dec 2018 |
| NICHOLLS, Sam Peter | director | Apr 1986 | 10 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cpn & Partners Limited | 23 Jul 2025 | |
| Mr Sam Peter Nicholls | Apr 1986 | 10 Jun 2020 |
| Cpn Financial Services Ltd | 03 Dec 2018 | |
| Mr Sam Peter Nicholls | Apr 1986 | 03 Dec 2018 |
| Mr Christopher Paul Nicholls | Apr 1956 | 03 Dec 2018 |
| Mr Charles Rupert Nicholls | Apr 1988 | 03 Dec 2018 |
| Mr Jonathan Peter Burgess | Jun 1960 | 06 Apr 2016 |
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COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
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CPN & PARTNERS LIMITED
NICHOLLS, Sam Peter are mutual persons.
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NICHOLLS, Sam Peter are mutual persons.
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Here’s a quick overview of BURGESS BOON LIMITED 👀 — a Chichester based business that started in 2004.