• UK
  • BURGESS GROUP PLC - PO BOX 46 Victory Mill, Thornton Le Dale, Pickering, North Yorkshire, United Kingdom

Company Information

Company registration number
00445555
Company Status
LIVE
Country
United Kingdom
Registered Address
PO BOX 46 Victory Mill
Thornton Le Dale
Pickering
North Yorkshire
YO18 7YB
PO BOX 46 Victory Mill, Thornton Le Dale, Pickering, North Yorkshire, YO18 7YB UK

Management

Managing Directors
BURGESS, Margaret Gillian
BURGESS, Thomas Lionel Ashley
NAYLOR, James Philip Godfrey
VERMONT, Nicholas Ian
Company secretaries
WOMERSLEY, Mark Elliott James

Company Details

Type of Business
plc
Incorporated
1947-11-22
Age Of Company
1947-11-22 76 years
SIC/NACE
10920

Ownership

Beneficial Owners
Burgess Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BURGESS ENDEAVOUR PLC
Legal Entity Identifier (LEI)
213800T3TYBCCGZ9U994
Filing of Accounts
Due Date: 2023-11-30
Last Date: 2022-05-31
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2024-08-14
Last Date: 2023-07-31

BURGESS GROUP PLC Company Description

BURGESS GROUP PLC is a plc registered in United Kingdom with the Company reg no 00445555. Its current trading status is "live". It was registered 1947-11-22. It was previously called BURGESS ENDEAVOUR PLC. It has declared SIC or NACE codes as "10920". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-11-26. The latest annual return was filed up to 2012-07-31.It can be contacted at Po Box 46 Victory Mill .
More information

Get BURGESS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Burgess Group Plc - PO BOX 46 Victory Mill, Thornton Le Dale, Pickering, North Yorkshire, United Kingdom

1947-11-22 76 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-08-01) - CS01

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  • confirmation-statement-with-no-updates (2022-08-09) - CS01

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  • accounts-with-accounts-type-group (2022-11-24) - AA

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  • termination-director-company-with-name-termination-date (2022-01-17) - TM01

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  • termination-director-company-with-name-termination-date (2022-01-26) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-28) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-03-21) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-03-21) - TM02

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  • accounts-with-accounts-type-group (2021-12-02) - AA

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  • confirmation-statement-with-no-updates (2021-08-03) - CS01

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  • accounts-with-accounts-type-group (2021-02-17) - AA

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  • confirmation-statement-with-no-updates (2020-07-31) - CS01

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  • accounts-with-accounts-type-full (2019-11-29) - AA

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  • confirmation-statement-with-no-updates (2019-08-02) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-01) - AP01

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  • accounts-with-accounts-type-group (2018-12-06) - AA

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  • appoint-person-director-company-with-name-date (2018-10-19) - AP01

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  • notification-of-a-person-with-significant-control (2018-08-14) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-08-14) - PSC09

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  • confirmation-statement-with-updates (2018-08-13) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-12) - TM01

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  • mortgage-satisfy-charge-full (2018-07-06) - MR04

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  • statement-of-companys-objects (2017-06-26) - CC04

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  • resolution (2017-06-19) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-06-21) - SH08

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  • accounts-with-accounts-type-group (2017-11-21) - AA

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  • confirmation-statement-with-no-updates (2017-08-09) - CS01

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  • accounts-with-accounts-type-group (2016-11-29) - AA

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  • confirmation-statement-with-updates (2016-08-03) - CS01

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  • termination-director-company-with-name-termination-date (2016-06-06) - TM01

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  • accounts-with-accounts-type-group (2015-11-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • appoint-person-director-company-with-name (2014-01-29) - AP01

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  • change-account-reference-date-company-current-extended (2014-04-11) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01

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  • accounts-with-accounts-type-group (2014-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01

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  • accounts-with-accounts-type-group (2013-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01

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  • accounts-with-accounts-type-group (2012-05-22) - AA

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  • accounts-with-accounts-type-group (2011-05-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01

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  • change-person-director-company-with-change-date (2011-11-09) - CH01

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  • change-person-secretary-company-with-change-date (2011-11-09) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01

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  • change-person-director-company-with-change-date (2010-08-20) - CH01

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  • accounts-with-accounts-type-group (2010-05-19) - AA

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  • legacy (2009-08-18) - 363a

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  • accounts-with-accounts-type-group (2009-06-19) - AA

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  • accounts-with-accounts-type-group (2008-06-25) - AA

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  • legacy (2008-12-11) - 288b

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  • legacy (2008-08-15) - 363a

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  • legacy (2007-08-09) - 363s

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  • accounts-with-accounts-type-group (2007-06-28) - AA

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  • legacy (2006-08-30) - 363s

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  • accounts-with-accounts-type-group (2006-06-21) - AA

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  • legacy (2005-08-30) - 363s

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  • accounts-with-accounts-type-group (2005-06-28) - AA

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  • legacy (2004-09-15) - 363s

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  • accounts-with-accounts-type-group (2004-06-14) - AA

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  • legacy (2003-08-31) - 363s

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  • accounts-with-accounts-type-group (2003-07-05) - AA

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  • legacy (2003-02-11) - 288c

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  • legacy (2003-01-22) - 288a

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  • legacy (2002-08-16) - 363s

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  • accounts-with-accounts-type-group (2002-05-31) - AA

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  • legacy (2001-05-08) - 288b

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  • legacy (2001-06-06) - 287

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  • legacy (2001-05-08) - 288a

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  • accounts-with-accounts-type-full-group (2001-06-08) - AA

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  • legacy (2001-08-14) - 363s

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  • legacy (2000-08-10) - 363s

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  • certificate-change-of-name-company (2000-08-22) - CERTNM

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  • accounts-with-accounts-type-full-group (2000-06-30) - AA

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  • legacy (1999-08-16) - 363s

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  • accounts-with-accounts-type-full (1999-07-02) - AA

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  • legacy (1998-08-26) - 363s

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  • accounts-with-accounts-type-full (1998-06-29) - AA

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  • legacy (1997-12-11) - 288a

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  • legacy (1997-08-28) - 363s

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  • resolution (1997-07-31) - RESOLUTIONS

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  • legacy (1997-07-31) - 169

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  • accounts-with-accounts-type-full (1997-06-24) - AA

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  • legacy (1996-08-20) - 363s

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  • accounts-with-accounts-type-full (1996-05-14) - AA

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  • legacy (1995-08-09) - 363s

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  • accounts-with-accounts-type-full (1995-05-09) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-07-20) - 363s

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  • legacy (1994-07-20) - 288

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  • accounts-with-accounts-type-full (1994-05-18) - AA

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  • legacy (1994-03-15) - 288

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  • accounts-with-accounts-type-full-group (1993-05-11) - AA

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  • legacy (1993-07-28) - 363s

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  • legacy (1992-09-04) - 363s

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  • accounts-with-accounts-type-full-group (1992-06-29) - AA

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  • legacy (1991-11-18) - 363a

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  • accounts-with-accounts-type-full-group (1991-09-03) - AA

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  • legacy (1991-07-22) - 363a

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  • legacy (1991-03-12) - 288

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  • accounts-with-accounts-type-full-group (1990-01-31) - AA

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  • legacy (1990-01-31) - 288

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  • resolution (1990-04-27) - RESOLUTIONS

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  • legacy (1990-04-27) - 43(3)

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  • re-registration-memorandum-articles (1990-04-27) - MAR

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  • auditors-statement (1990-04-27) - AUDS

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  • auditors-report (1990-04-27) - AUDR

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  • legacy (1990-04-27) - 43(3)e

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  • accounts-with-accounts-type-full-group (1990-04-27) - AA

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  • certificate-re-registration-private-to-public-limited-company (1990-04-27) - CERT5

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  • auditors-resignation-company (1990-05-08) - AUD

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  • legacy (1990-09-18) - 288

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  • legacy (1990-09-24) - 288

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  • legacy (1990-10-01) - 169

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  • accounts-balance-sheet (1990-04-27) - BS

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  • legacy (1989-02-08) - 363

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  • accounts-with-accounts-type-full-group (1989-01-17) - AA

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  • legacy (1989-12-11) - 363

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  • legacy (1988-10-13) - 288

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  • legacy (1987-01-07) - 395

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  • legacy (1987-01-07) - 403a

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  • legacy (1987-03-24) - 288

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  • certificate-change-of-name-company (1987-07-16) - CERTNM

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  • legacy (1987-08-17) - 363

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  • legacy (1987-09-10) - 288

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  • accounts-with-accounts-type-full-group (1987-10-07) - AA

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  • legacy (1987-10-13) - 288

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  • legacy (1986-09-16) - 288

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  • accounts-with-accounts-type-group (1986-08-07) - AA

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  • legacy (1986-08-07) - 363

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  • accounts-with-made-up-date (1985-12-05) - AA

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  • accounts-with-made-up-date (1984-10-20) - AA

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  • accounts-with-made-up-date (1984-03-01) - AA

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  • accounts-with-made-up-date (1983-01-05) - AA

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  • certificate-change-of-name-company (1962-06-26) - CERTNM

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  • miscellaneous (1947-11-22) - MISC

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  • incorporation-company (1947-11-22) - NEWINC

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