Burgess Developments Holdings Limited

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Burgess Developments Holdings Limited

11172174•Private Limited With Share Capital

54 Newberries Avenue, Radlett, WD77EP

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Incorporated

26/01/2018

Company Age

8 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Burgess Developments Holdings Limited (11172174) is a private limited with share capital incorporated on 26/01/2018 (8 years old) and registered in radlett, WD77EP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/01/2018
WD77EP

Financial Overview

Total Assets

£500.1K

Liabilities

£1.9K

Net Assets

£498.1K

Cash

£143.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
rowan daniel burgess
director
D
dhanesha burgess
director

Filed Documents

38
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2022
Capital Allotment Shares
Category:Capital
Date:06-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2018
Resolution
Category:Resolution
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Incorporation Company
Category:Incorporation
Date:26-01-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025

Trading Addresses

54 Newberries Avenue, Radlett, WD77EPRegistered

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Contact

54 Newberries Avenue, Radlett, WD77EP