BURGESS POWERS LTD - LONDON
| Company Profile | Company Filings |
Overview
BURGESS POWERS LTD is a Private Limited Company from LONDON and has the status: Active.
BURGESS POWERS LTD was incorporated 19 years ago on 28/01/2005 and has the registered number: 05346342. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
BURGESS POWERS LTD was incorporated 19 years ago on 28/01/2005 and has the registered number: 05346342. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
BURGESS POWERS LTD - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
62011 - Ready-made interactive leisure and entertainment software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
86-90 PAUL STREET
LONDON
EC2A 4NE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2023 | 11/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD HARTLEY | Jul 1972 | British | Director | 2005-01-28 | CURRENT |
| JANET MILLER | British | Secretary | 2005-01-28 UNTIL 2007-10-26 | RESIGNED | |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-01-28 UNTIL 2005-01-28 | RESIGNED | ||
| PAUL LACKEY | British | Secretary | 2007-10-26 UNTIL 2008-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Hartley | 2016-04-06 | 7/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BURGESS POWERS LTD | 2023-11-01 | 31-01-2023 | £129,246 equity |
| Micro-entity Accounts - BURGESS POWERS LTD | 2022-11-01 | 31-01-2022 | £115,465 equity |
| Micro-entity Accounts - BURGESS POWERS LTD | 2021-11-02 | 31-01-2021 | £115,309 equity |
| Micro-entity Accounts - BURGESS POWERS LTD | 2020-11-03 | 31-01-2020 | £88,947 equity |
| Micro-entity Accounts - BURGESS POWERS LTD | 2019-11-01 | 31-01-2019 | £76,416 equity |
| Micro-entity Accounts - BURGESS POWERS LTD | 2018-11-01 | 31-01-2018 | £63,766 equity |
| Micro-entity Accounts - BURGESS POWERS LTD | 2017-11-02 | 31-01-2017 | £-51,603 equity |
| Micro-entity Accounts - BURGESS POWERS LTD | 2016-11-02 | 31-01-2016 | £-39,168 equity |
| Abbreviated Company Accounts - BURGESS POWERS LTD | 2015-11-03 | 31-01-2015 | £-37,919 equity |
| Abbreviated Company Accounts - BURGESS POWERS LTD | 2014-11-04 | 31-01-2014 | £5 Cash £-26,286 equity |