B3burgess Limited
Company Profile
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UnknownB3burgess Limited
03617865•Private Limited With Share Capital
10 South Parade, Leeds, South Parade, Leeds, LS15QS
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Incorporated
19/08/1998
Company Age
27 years
Directors
1
Employees
—
SIC Code
71111
Risk
not scored
Company Overview
Registration, classification & business activity
B3burgess Limited (03617865) is a private limited with share capital incorporated on 19/08/1998 (27 years old) and registered in leeds, LS15QS. The company operates under SIC code 71111 and is classified as Unknown.
B3burgess limited is a civil engineering company based out of 5 callaghan square, cardiff, united kingdom.
Private Limited With Share Capital
SIC: 71111
Unknown
Incorporated 19/08/1998
LS15QS
Financial Overview
Total Assets
£374.6K
Liabilities
£0
Net Assets
£374.6K
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2016
Resolution
Category:Resolution
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2016
Resolution
Category:Resolution
Date:29-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-10-2015
Capital Cancellation Shares
Category:Capital
Date:10-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015
Capital Cancellation Shares
Category:Capital
Date:08-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2015
Capital Cancellation Shares
Category:Capital
Date:18-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:18-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2014
Capital Cancellation Shares
Category:Capital
Date:18-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Capital Cancellation Shares
Category:Capital
Date:19-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:19-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2014
Resolution
Category:Resolution
Date:10-03-2014
Resolution
Category:Resolution
Date:10-03-2014
Resolution
Category:Resolution
Date:10-03-2014
Capital Cancellation Shares
Category:Capital
Date:04-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Termination Secretary Company With Name
Category:Officers
Date:31-01-2014
Resolution
Category:Resolution
Date:23-01-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2014
Resolution
Category:Resolution
Date:23-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Legacy
Category:Mortgage
Date:02-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2009
Legacy
Category:Address
Date:30-06-2009
Legacy
Category:Address
Date:30-06-2009
Legacy
Category:Address
Date:30-06-2009
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Officers
Date:09-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Capital
Date:14-07-2008
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/06/2026
Filing Date27/02/2025
Latest Accounts30/09/2024
Trading Addresses
10 South Parade, Leeds, LS15QSRegistered
Ladywell House, Park Street, Newtown, Powys, SY161JB
Related Companies
10
Contact
02076891434
10 South Parade, Leeds, South Parade, Leeds, LS15QS