Menna Overview
Here’s a quick overview of BURGESS YACHTING FINANCIAL SERVICES LIMITED 👀 — a London based business that started in 2012.
BURGESS YACHTING FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No07897852
- Age14 years 6 months Incorporated 5 January 2012
- Officers4
Address
Cunard House 15 Regent Street, St James's, London, SW1Y 4LR, England
BURGESS YACHTING FINANCIAL SERVICES LIMITED is an active company incorporated on 5 January 2012 and based in London, England. The company was registered 14 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)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 12 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 29 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 23 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 30 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 18 Jan 2017
Accounts With Accounts Type Full
9 Years Ago on 28 Sep 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 03 Aug 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHEATLEY, Alexander Giles | secretary | 05 Jan 2012 | |
| ARMSTRONG, Ian Cameron | director | Nov 1973 | 06 Jan 2025 |
| OLSZOWSKI, Mark Tadeusz | director | Apr 1962 | 05 Jan 2012 |
| STEPHENSON, Charles Anthony | director | May 1986 | 22 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy John Wiltshire | Feb 1969 | 27 Nov 2023 |
| Mr Jonathan William Field Beckett | Jun 1957 | 27 Nov 2023 |
| Nigel Burgess Sam | 06 Apr 2016 |
Related Companies
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ARMSTRONG, Ian Cameron, OLSZOWSKI, Mark Tadeusz are mutual persons.
ARMSTRONG, Ian Cameron, OLSZOWSKI, Mark Tadeusz are mutual persons.
ARMSTRONG, Ian Cameron, OLSZOWSKI, Mark Tadeusz are mutual persons.
ARMSTRONG, Ian Cameron are mutual persons.
OLSZOWSKI, Mark Tadeusz are mutual persons.
YOUNG PROFESSIONALS IN YACHTING LONDON
STEPHENSON, Charles Anthony are mutual persons.
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Here’s a quick overview of BURGESS YACHTING FINANCIAL SERVICES LIMITED 👀 — a London based business that started in 2012.