BURGESS YACHTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BURGESS YACHTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BURGESS YACHTS LIMITED was incorporated 13 years ago on 16/06/2010 and has the registered number: 07286810. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BURGESS YACHTS LIMITED was incorporated 13 years ago on 16/06/2010 and has the registered number: 07286810. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BURGESS YACHTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CUNARD HOUSE
LONDON
SW1Y 4LR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER GILES WHEATLEY | Mar 1969 | British | Director | 2024-03-15 | CURRENT |
| JONATHAN BECKETT | Jun 1957 | British | Director | 2023-04-19 | CURRENT |
| MRS ALICE LEYLAND | Mar 1954 | British | Director | 2016-06-16 UNTIL 2023-04-19 | RESIGNED |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Director | 2012-07-17 UNTIL 2023-04-19 | RESIGNED | ||
| MR ANDREW DONALD GOODFELLOW | Oct 1979 | British | Director | 2010-06-16 UNTIL 2012-07-17 | RESIGNED |
| MR ANDREW DONALD GOODFELLOW | Oct 1979 | British | Director | 2012-06-16 UNTIL 2016-06-16 | RESIGNED |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Director | 2010-06-16 UNTIL 2012-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan William Field Beckett | 2023-11-27 | 6/1957 | London | Ownership of shares 50 to 75 percent |
| Mr Timothy John Wiltshire | 2023-11-27 | 2/1969 | London | Ownership of shares 25 to 50 percent |
| Nigel Burgess Limited | 2023-04-19 - 2023-11-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| @Ukplc Client Director Ltd | 2017-06-16 - 2023-04-19 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BURGESS YACHTS LIMITED - Accounts | 2024-03-16 | 30-06-2023 | £1 equity |
| BURGESS YACHTS LIMITED - Dormant Accounts 30 June 2022 | 2022-07-29 | 30-06-2022 | £1 Cash |
| BURGESS YACHTS LIMITED - Dormant Accounts 30 June 2021 | 2021-07-20 | 30-06-2021 | £1 Cash |
| BURGESS YACHTS LIMITED - Dormant Accounts 30 June 2020 | 2020-07-03 | 30-06-2020 | £1 Cash |
| Dormant Company Accounts - BURGESS YACHTS LIMITED | 2018-07-04 | 30-06-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - BURGESS YACHTS LIMITED | 2017-08-17 | 30-06-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - BURGESS YACHTS LIMITED | 2016-08-17 | 30-06-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - BURGESS YACHTS LIMITED | 2015-08-20 | 30-06-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - BURGESS YACHTS LIMITED | 2014-08-20 | 30-06-2014 | £1 Cash £1 equity |