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Company Information for

BURGESS TECHNICAL SERVICES LIMITED

CUNARD HOUSE 15 REGENT STREET, ST JAMES'S, LONDON, SW1Y 4LR,
Company Registration Number
08213035
Private Limited Company
Active

Company Overview

About Burgess Technical Services Ltd
BURGESS TECHNICAL SERVICES LIMITED was founded on 2012-09-13 and has its registered office in London. The organisation's status is listed as "Active". Burgess Technical Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BURGESS TECHNICAL SERVICES LIMITED
 
Legal Registered Office
CUNARD HOUSE 15 REGENT STREET
ST JAMES'S
LONDON
SW1Y 4LR
Other companies in SW1Y
 
Previous Names
BURGESS PROFESSIONAL SERVICES LIMITED29/10/2012
Filing Information
Company Number 08213035
Company ID Number 08213035
Date formed 2012-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB165329890  
Last Datalog update: 2023-11-06 14:55:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGESS TECHNICAL SERVICES LIMITED
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Company Officers of BURGESS TECHNICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER GILES WHEATLEY
 Company Secretary 2012-10-23
MARK TADEUSZ OLSZOWSKI
 Director 2012-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND STEELE
 Director 2013-01-15 2017-12-31
@UKPLC CLIENT DIRECTOR LTD
 Director 2012-09-13 2012-10-23
MICHAEL THOMAS GORDON
 Director 2012-09-13 2012-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK TADEUSZ OLSZOWSKI OCEANSTYLE YACHTING LIMITED Director 2013-04-26 CURRENT 2005-01-26 Active
MARK TADEUSZ OLSZOWSKI BURGESS YACHTING FINANCIAL SERVICES LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
MARK TADEUSZ OLSZOWSKI BENAU LIMITED Director 2009-07-16 CURRENT 1998-12-21 Active
MARK TADEUSZ OLSZOWSKI NIGEL BURGESS LIMITED Director 2006-05-08 CURRENT 1975-03-13 Active

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
2023-11-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN WILLIAM FIELD BECKETT
2023-11-27CESSATION OF NIGEL BURGESS SAM AS A PERSON OF SIGNIFICANT CONTROL
2023-11-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN WILTSHIRE
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-07-26DIRECTOR APPOINTED MR IAN CAMERON ARMSTRONG
2022-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-15AP01DIRECTOR APPOINTED MR SEAN THOMAS BIANCHI
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM Cunard House 15 Regent Street St James London SW1Y 4LR England
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-08CH01Director's details changed for Mr Mark Tadeusz Olszowski on 2016-08-03
2018-01-05CH01Director's details changed for Mr Mark Tadeusz Olszowski on 2016-08-03
2018-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER GILES WHEATLEY on 2016-08-03
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND STEELE
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM 16 17 Pall Mall London SW1Y 5LU
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0113/09/15 ANNUAL RETURN FULL LIST
2015-08-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0113/09/14 ANNUAL RETURN FULL LIST
2014-07-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-13AR0113/09/13 ANNUAL RETURN FULL LIST
2013-01-15AP01DIRECTOR APPOINTED MR RAYMOND STEELE
2012-10-29AA01Current accounting period extended from 30/09/13 TO 31/12/13
2012-10-29RES15CHANGE OF NAME 26/10/2012
2012-10-29CERTNMCompany name changed burgess professional services LIMITED\certificate issued on 29/10/12
2012-10-24AP01DIRECTOR APPOINTED MR MARK TADEUSZ OLSZOWSKI
2012-10-24AP03Appointment of Mr Alexander Giles Wheatley as company secretary
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/12 FROM 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON
2012-09-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats




Licences & Regulatory approval
We could not find any licences issued to BURGESS TECHNICAL SERVICES 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 BURGESS TECHNICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURGESS TECHNICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 30120 - Building of pleasure and sporting boats

Intangible Assets
Patents
We have not found any records of BURGESS TECHNICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURGESS TECHNICAL SERVICES LIMITED
Trademarks
We have not found any records of BURGESS TECHNICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGESS TECHNICAL SERVICES 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 (30120 - Building of pleasure and sporting boats) as BURGESS TECHNICAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURGESS TECHNICAL SERVICES 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 BURGESS TECHNICAL SERVICES 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 BURGESS TECHNICAL SERVICES 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.
    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.
    Need more information?
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    Other companies at postcode SW1Y 4LR