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Home > England & Wales Companies > BURSON GROUP LIMITED
Company Information for

BURSON GROUP LIMITED

ROSE COURT, 2 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HS,
Company Registration Number
03067210
Private Limited Company
Active

Company Overview

About Burson Group Ltd
BURSON GROUP LIMITED was founded on 1995-06-12 and has its registered office in London. The organisation's status is listed as "Active". Burson Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BURSON GROUP LIMITED
 
Legal Registered Office
ROSE COURT
2 SOUTHWARK BRIDGE ROAD
LONDON
SE1 9HS
Other companies in EC1R
 
Previous Names
BURSON GLOBAL LIMITED12/11/2024
GROUP SJR LIMITED04/11/2024
FORWARD WORLDWIDE LIMITED22/07/2021
BOOKMARK CONTENT LTD08/12/2017
FORWARD PUBLISHING AGENCY LTD04/11/2016
Filing Information
Company Number 03067210
Company ID Number 03067210
Date formed 1995-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB752228637  
Last Datalog update: 2025-01-05 11:37:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURSON GROUP LIMITED
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Company Officers of BURSON GROUP LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANNE CHAPPLE BLEASE
 Company Secretary 2013-10-28
WILLIAM MICHAEL SCOTT
 Director 2001-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MCQUADE
 Company Secretary 1999-01-01 2013-10-28
SARAH ELIZABETH WYSE
 Director 2001-08-06 2009-03-31
HILARY STILES IVORY
 Director 2001-08-06 2008-01-31
CAROLE AVIS BELLARS
 Company Secretary 2001-05-21 2003-12-24
SARAH FAITH MORRIS
 Director 2001-08-06 2003-12-24
GEORGINA SARAH BUCKLEY
 Director 2001-08-06 2002-09-23
NEIL MENDOZA
 Director 1995-06-16 2001-08-06
WILLIAM MATTHEW SIEGHART
 Director 1995-06-16 2001-08-06
CHRISTOPHER JOHN PARKER
 Director 1995-06-28 2000-04-17
JACQUELINE SMITH HASTIE
 Company Secretary 1995-06-16 1999-01-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-06-12 1995-06-16
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-06-12 1995-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MICHAEL SCOTT BOOKMARK CONTENT LTD Director 2001-08-06 CURRENT 1985-10-08 Active
WILLIAM MICHAEL SCOTT BOOKMARK COMMUNICATIONS LTD Director 2001-08-06 CURRENT 1999-04-08 Active - Proposal to Strike off
WILLIAM MICHAEL SCOTT FORWARD PUBLISHING LIMITED Director 2001-08-06 CURRENT 1999-09-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02CESSATION OF BOOKMARK CONTENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2025-01-02Notification of Wpp Samson Limited as a person with significant control on 2024-12-19
2025-01-02CONFIRMATION STATEMENT MADE ON 02/01/25, WITH UPDATES
2024-11-13APPOINTMENT TERMINATED, DIRECTOR WILLIAM MICHAEL SCOTT
2024-11-12Company name changed burson global LIMITED\certificate issued on 12/11/24
2024-11-12DIRECTOR APPOINTED MRS RACHEL MACDONALD
2024-11-12DIRECTOR APPOINTED SCOTT WILSON
2024-11-12DIRECTOR APPOINTED MR GERALD LOMBARDO
2024-11-04Company name changed group sjr LIMITED\certificate issued on 04/11/24
2024-10-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-16CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2023-11-24CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES
2023-10-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-11PSC05Change of details for Bookmark Content Limited as a person with significant control on 2022-02-01
2022-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/22 FROM 1 st. John's Lane London EC1M 4BL England
2022-06-13CH01Director's details changed for William Michael Scott on 2022-05-20
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-22RES15CHANGE OF COMPANY NAME 22/07/21
2021-07-14PSC05Change of details for Bookmark Content Limited as a person with significant control on 2020-09-07
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/21 FROM The Griffin Building 83 Clerkenwell Road London EC1R 5AR
2021-05-20CH01Director's details changed for William Michael Scott on 2021-05-19
2020-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-01-27TM02Termination of appointment of Jacqueline Anne Chapple Blease on 2020-01-23
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-07-02PSC05Change of details for Forward Worldwide Limited as a person with significant control on 2017-12-08
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-08RES15CHANGE OF COMPANY NAME 04/01/23
2017-12-08CERTNMCOMPANY NAME CHANGED BOOKMARK CONTENT LTD CERTIFICATE ISSUED ON 08/12/17
2017-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-08CERTNMCOMPANY NAME CHANGED BOOKMARK CONTENT LTD CERTIFICATE ISSUED ON 08/12/17
2017-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES
2017-07-05PSC02Notification of Forward Worldwide Limited as a person with significant control on 2016-04-06
2016-11-04RES15CHANGE OF COMPANY NAME 04/11/16
2016-11-04CERTNMCOMPANY NAME CHANGED FORWARD PUBLISHING AGENCY LTD CERTIFICATE ISSUED ON 04/11/16
2016-08-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03AR0112/06/16 ANNUAL RETURN FULL LIST
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0112/06/15 ANNUAL RETURN FULL LIST
2015-07-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0112/06/14 ANNUAL RETURN FULL LIST
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/14 FROM C/O Forward Worldwide Limited the Griffin Buildin 83 Clerkenwell Road London England EC1R 5AR England
2013-10-30AP03Appointment of Ms Jacqueline Anne Chapple Blease as company secretary
2013-10-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES MCQUADE
2013-08-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-01AR0112/06/13 ANNUAL RETURN FULL LIST
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/13 FROM C/O James Mc Quade 84-86 Regent Street London W1B 5DD
2012-07-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-18AR0112/06/12 ANNUAL RETURN FULL LIST
2011-08-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-13AR0112/06/11 FULL LIST
2010-09-06AA31/12/09 TOTAL EXEMPTION FULL
2010-06-22AR0112/06/10 FULL LIST
2009-09-28AA31/12/08 TOTAL EXEMPTION FULL
2009-06-18363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR SARAH WYSE
2008-09-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH WYSE / 07/01/2008
2008-02-05288bDIRECTOR RESIGNED
2007-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2006-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/05
2005-06-17363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-07363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-07363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-01-13288bSECRETARY RESIGNED
2004-01-13288bDIRECTOR RESIGNED
2003-06-23363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-15288bDIRECTOR RESIGNED
2002-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-28363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2001-10-15CERTNMCOMPANY NAME CHANGED THE CONDE NAST FORWARD PUBLISHIN G AGENCY LIMITED CERTIFICATE ISSUED ON 15/10/01
2001-10-08287REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD
2001-08-13288bDIRECTOR RESIGNED
2001-08-13288aNEW DIRECTOR APPOINTED
2001-08-13288aNEW DIRECTOR APPOINTED
2001-08-13225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-08-13288aNEW DIRECTOR APPOINTED
2001-08-13288bDIRECTOR RESIGNED
2001-08-13288aNEW DIRECTOR APPOINTED
2001-08-13288aNEW DIRECTOR APPOINTED
2001-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-29363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-05-25288aNEW SECRETARY APPOINTED
2001-01-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-14AUDAUDITOR'S RESIGNATION
2000-06-21363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-06-15288bDIRECTOR RESIGNED
2000-05-23AUDAUDITOR'S RESIGNATION
2000-05-08AUDAUDITOR'S RESIGNATION
2000-05-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-05-08WRES01ALTERARTICLES19/04/00
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BURSON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURSON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2000-04-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURSON GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BURSON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURSON GROUP LIMITED
Trademarks
We have not found any records of BURSON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURSON GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BURSON GROUP LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BURSON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURSON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURSON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SE1 9HS