Burgess Group Holdings Limited
Company Profile
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MediumBurgess Group Holdings Limited
11434451•Private Limited With Share Capital
Victory Mill Thornton-Le-Dale, Pickering, North Yorkshire, YO187RT
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Incorporated
26/06/2018
Company Age
7 years
Directors
5
Employees
104
SIC Code
64202
Risk
low risk
Company Overview
Registration, classification & business activity
Burgess Group Holdings Limited (11434451) is a private limited with share capital incorporated on 26/06/2018 (7 years old) and registered in north yorkshire, YO187RT. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Medium
Incorporated 26/06/2018
YO187RT
104 employees
Financial Overview
Total Assets
£21.41M
Liabilities
£4.72M
Net Assets
£16.68M
Turnover
£21.50M
Cash
£156.0K
Key Metrics
104
Employees
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2025
Resolution
Category:Resolution
Date:31-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2024
Capital Allotment Shares
Category:Capital
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Resolution
Category:Resolution
Date:15-05-2019
Capital Allotment Shares
Category:Capital
Date:15-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2018
Resolution
Category:Resolution
Date:15-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Incorporation Company
Category:Incorporation
Date:26-06-2018
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date20/12/2025
Latest Accounts31/05/2025
Trading Addresses
Victory Mill Thornton-Le-Dale, Pickering, North Yorkshire Yo18 7Rt, YO187RTRegistered
Related Companies
8
Contact
Victory Mill Thornton-Le-Dale, Pickering, North Yorkshire, YO187RT