Company Information for B3BURGESS LIMITED
10 SOUTH PARADE, LEEDS, SOUTH PARADE, LEEDS, LS1 5QS,
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Company Registration Number
03617865
Private Limited Company
Active |
Company Name | |
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B3BURGESS LIMITED | |
Legal Registered Office | |
10 SOUTH PARADE, LEEDS SOUTH PARADE LEEDS LS1 5QS Other companies in CF10 | |
Company Number | 03617865 | |
---|---|---|
Company ID Number | 03617865 | |
Date formed | 1998-08-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 16:08:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL DAVIES |
||
ALISTAIR HAMILTON |
||
KEITH ANTHONY HARDCASTLE |
||
JOHN DYFRIG JONES |
||
RICHARD ALEXANDER LODGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CIARA ANN MARIE RYAN |
Director | ||
DAVID JOHN SUGGITT |
Director | ||
SIMON JAMES ANDREW TURNER |
Director | ||
RORY ANDREW CAMPBELL-PILING |
Director | ||
ROBIN COOMBES |
Company Secretary | ||
ROBIN COOMBES |
Director | ||
DANIEL ROBERT SHARPE |
Company Secretary | ||
DANIEL ROBERT SHARPE |
Director | ||
PAUL RICHARD VANNER |
Company Secretary | ||
PAUL RICHARD VANNER |
Director | ||
ROBIN COOMBES |
Company Secretary | ||
DAVID JOHN HARDING |
Director | ||
GARETH LUMLEY-JONES |
Director | ||
CAROLYN ANNE MERRIFIELD |
Director | ||
JOHN HENRY MOTTRAM |
Director | ||
PAUL FRANK SCUDAMORE |
Director | ||
MARTYN HUGH WILLIAMS |
Director | ||
DAVID ANTHONY HUGHES |
Director | ||
FILBUK (SECRETARIES) LIMITED |
Nominated Secretary | ||
FILBUK NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B3.CO.UK. LIMITED | Director | 2015-06-30 | CURRENT | 1998-08-19 | Active | |
BURGESS PARTNERSHIP LIMITED | Director | 2015-06-30 | CURRENT | 1998-08-19 | Active | |
B3.CO.UK. LIMITED | Director | 2015-06-30 | CURRENT | 1998-08-19 | Active | |
BURGESS PARTNERSHIP LIMITED | Director | 2015-06-30 | CURRENT | 1998-08-19 | Active | |
DARNTONB3 LIMITED | Director | 2015-06-30 | CURRENT | 2008-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
CESSATION OF ALISATIR HAMILTON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Darnton Group Ltd as a person with significant control on 2022-12-16 | ||
PSC02 | Notification of Darnton Group Ltd as a person with significant control on 2022-12-16 | |
PSC07 | CESSATION OF ALISATIR HAMILTON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/21 FROM The Coach House Main Street Monk Fryston Leeds LS25 5DU England | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANTHONY HARDCASTLE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036178650006 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/19 FROM 5 Callaghan Square Cardiff CF10 5BT | |
AAMD | Amended account full exemption | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARA ANN MARIE RYAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 23397 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUGGITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 26729 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY ANDREW CAMPBELL-PILING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
RES01 | ADOPT ARTICLES 21/04/16 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 26729 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Keith Anthony Hamilton on 2015-06-30 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 29/12/15 | |
AA01 | Previous accounting period extended from 31/03/15 TO 30/09/15 | |
SH06 | Cancellation of shares. Statement of capital on 2015-07-21 GBP 27,329 | |
SH03 | Purchase of own shares | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 27929 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH ANTHONY HAMILTON | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR HAMILTON | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVIES | |
AP01 | DIRECTOR APPOINTED MS CIARA ANN MARIE RYAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALEXANDER LODGE | |
AP01 | DIRECTOR APPOINTED MR RORY ANDREW CAMPBELL-PILING | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN SUGGITT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036178650005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 27929 | |
SH06 | 01/03/15 STATEMENT OF CAPITAL GBP 27929 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 21/01/15 STATEMENT OF CAPITAL GBP 28445 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
SH06 | 18/07/14 STATEMENT OF CAPITAL GBP 29045 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 29645 | |
AR01 | 19/08/14 FULL LIST | |
SH06 | 19/03/14 STATEMENT OF CAPITAL GBP 29645 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | SHARE CONFIRMATION 05/03/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH06 | 04/02/14 STATEMENT OF CAPITAL GBP 30162 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN COOMBES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN COOMBES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | DIVISION OF SHARES 21/01/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 19/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ANDREW TURNER / 15/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 19/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 19/08/11 FULL LIST | |
AR01 | 19/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ANDREW TURNER / 19/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN COOMBES / 19/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 19/08/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM CASTLE BUILDINGS WOMANBY STREET CARDIFF CF10 1RG | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN COOMBES / 08/09/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
169 | GBP IC 31262/30762 26/03/08 GBP SR 500@1=500 | |
288a | DIRECTOR APPOINTED MR SIMON JAMES ANDREW TURNER | |
169 | £ IC 34262/31262 22/10/07 £ SR 3000@1=3000 | |
169 | £ IC 36262/34262 22/10/07 £ SR 2000@1=2000 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
SA | SHARES AGREEMENT OTC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
169 | £ SR 1500@1 27/04/06 | |
RES13 | ARTICLES WAIVED 24/04/06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
169 | £ IC 35500/30500 28/04/06 £ SR 5000@1=5000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 40500/35500 30/09/05 £ SR 5000@1=5000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: CASTLE BUILDINGS WOMANBY STREET CARDIFF SOUTH GLAMORGAN CF10 1BR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
169 | £ IC 44500/39500 21/01/05 £ SR 5000@1=5000 | |
RES13 | PROVISION WAIVED 20/01/05 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
RENT DEPOSIT DEED | Satisfied | METNOR TRAFALGAR STREET LIMITED | |
RENT DEPOSIT DEED | Satisfied | THE CROWN ESTATE COMMISSIONERS | |
RENT DEPOSIT DEED | Satisfied | THE CROWN ESTATE COMMISSIONERS ON BEHALF OF HER MAJESTY | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 B3BURGESS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wiltshire Council | |
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Buildings Minor Alterations |
Wiltshire Council | |
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Consultants Fees |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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CONSULTANCY |
Wiltshire Council | |
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Buildings Minor Alterations |
Wiltshire Council | |
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Consultants Fees |
Wiltshire Council | |
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Buildings Minor Alterations |
Wiltshire Council | |
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Buildings Minor Alterations |
Sandwell Metroplitan Borough Council | |
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Wiltshire Council | |
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Buildings Minor Alterations |
Sandwell Metroplitan Borough Council | |
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Wiltshire Council | |
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Buildings Minor Alterations |
Sandwell Metroplitan Borough Council | |
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Wiltshire Council | |
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Buildings Minor Alterations |
Sandwell Metroplitan Borough Council | |
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Wiltshire Council | |
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Buildings Minor Alterations |
Sandwell Metroplitan Borough Council | |
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Wiltshire Council | |
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Buildings Minor Alterations |
Sandwell Metroplitan Borough Council | |
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Wiltshire Council | |
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Buildings Minor Alterations |
Wiltshire Council | |
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Buildings Minor Alterations |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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CONSULTANCY |
Wiltshire Council | |
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Buildings Minor Alterations |
Sandwell Metroplitan Borough Council | |
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NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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CONSULTANCY |
Wiltshire Council | |
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Buildings Minor Alterations |
Sandwell Metroplitan Borough Council | |
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NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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CONSULTANCY |
Wiltshire Council | |
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Buildings Minor Alterations |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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CONSULTANCY |
Wiltshire Council | |
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Buildings Minor Alterations |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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SURVEYS |
Wiltshire Council | |
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Buildings Minor Alterations |
Wiltshire Council | |
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Buildings Minor Alterations |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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CONSULTANCY |
Sandwell Metroplitan Borough Council | |
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Wiltshire Council | |
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Buildings Minor Alterations |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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SURVEYS |
Sandwell Metroplitan Borough Council | |
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NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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SURVEYS |
Wiltshire Council | |
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Buildings Minor Alterations |
Sandwell Metroplitan Borough Council | |
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Wiltshire Council | |
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Buildings Minor Alterations |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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SURVEYS |
Sandwell Metroplitan Borough Council | |
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Wiltshire Council | |
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Buildings Minor Alterations |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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SURVEYS |
Sandwell Metroplitan Borough Council | |
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NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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SURVEYS |
Wiltshire Council | |
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Buildings Minor Alterations |
Sandwell Metroplitan Borough Council | |
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Wiltshire Council | |
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Buildings Minor Alterations |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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CONSULTANCY |
Wiltshire Council | |
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Buildings Minor Alterations |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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SURVEYS |
Sandwell Metroplitan Borough Council | |
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NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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SURVEYS |
Wiltshire Council | |
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Buildings Minor Alterations |
Wiltshire Council | |
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Buildings Minor Alterations |
Wiltshire Council | |
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Buildings Minor Alterations |
Wiltshire Council | |
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Buildings Minor Alterations |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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SURVEYS |
Wiltshire Council | |
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Buildings Minor Alterations |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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SURVEYS |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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SURVEYS |
Wiltshire Council | |
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Buildings Minor Alterations |
Wiltshire Council | |
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Buildings Minor Alterations |
NORTH HERTS DISTRICT COUNCIL | |
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SURVEYS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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OFFICES AND PREMISES | UNITS 18-20 LOUGHBOROUGH TECHNOLOGY CENTRE EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3GE | 11,750 | 01/01/2007 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |