Menna Overview
Here’s a quick overview of BURGESS GROUP HOLDINGS LIMITED 👀 — a Pickering, North Yorkshire based business that started in 2018.
BURGESS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No11434451
- Age8 years 1 month Incorporated 26 June 2018
- Officers4
Address
Victory Mill, Thornton-Le-Dale, Pickering, North Yorkshire, YO18 7RT, England
BURGESS GROUP HOLDINGS LIMITED is an active company incorporated on 26 June 2018 and based in Pickering, North Yorkshire, England. The company was registered 8 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)
64202 Activities of production holding companies
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 31 Dec 2025
Capital Name Of Class Of Shares
9 Months Ago on 31 Oct 2025
Resolution
9 Months Ago on 31 Oct 2025
Capital Variation Of Rights Attached To Shares
9 Months Ago on 31 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 28 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 27 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 27 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 27 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 26 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Jan 2025
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
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Jan 2024
Capital Allotment Shares
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Mar 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JUDSON, Amy Louise | secretary | 01 Sept 2024 | |
| BANKS, Steven Richard | director | Mar 1970 | 01 Sept 2024 |
| ROBERTS, Sara Gillian | director | Feb 1961 | 21 Jan 2022 |
| ROBERTS, Thomas Henry | director | Apr 1988 | 01 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Henry Roberts | Apr 1988 | 22 Oct 2025 |
| Sara Gillian Roberts | Feb 1961 | 22 Oct 2025 |
| Ms Sara Gillian Roberts | Feb 1961 | 20 Jul 2018 |
| Mr Thomas Lionel Ashley Burgess | May 1933 | 26 Jun 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, ROBERTS, Simon Paul are mutual persons.
ROBERTS, Thomas Henry, BURGESS, Thomas Lionel Ashley are mutual persons.
BURGESS, Thomas Lionel Ashley are mutual persons.
BURGESS, Thomas Lionel Ashley are mutual persons.
ROBERTS, Simon Paul are mutual persons.
ROBERTS, Simon Paul are mutual persons.
IFA (NORTH) LLP
BANKS, Steven Richard are mutual persons.
TUGGS LTD
ROBERTS, Thomas Henry are mutual persons.
OCEAN YOUTH TRUST NORTH
BURGESS, Thomas Lionel Ashley are mutual persons.
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Here’s a quick overview of BURGESS GROUP HOLDINGS LIMITED 👀 — a Pickering, North Yorkshire based business that started in 2018.