Burgess Group Limited
Company Profile
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MediumBurgess Group Limited
00445555•Private Limited With Share Capital
Victory Mill Thornton Le Dale, Pickering, North Yorkshire, YO187YB
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Incorporated
22/11/1947
Company Age
78 years
Directors
8
Employees
104
SIC Code
10920
Risk
very low risk
Company Overview
Registration, classification & business activity
Burgess Group Limited (00445555) is a private limited with share capital incorporated on 22/11/1947 (78 years old) and registered in north yorkshire, YO187YB. The company operates under SIC code 10920 - manufacture of prepared pet foods.
Burgess group plc is a food production company based out of po box 46 victory mill thornton le dale, pickering, united kingdom.
Private Limited With Share Capital
SIC: 10920
Medium
Incorporated 22/11/1947
YO187YB
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
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-05-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:30-05-2025
Resolution
Category:Resolution
Date:30-05-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:30-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2024
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
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 No Updates
Category:Confirmation Statement
Date:31-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
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
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:03-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2017
Resolution
Category:Resolution
Date:19-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2010
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2009
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Annual Return
Date:15-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:09-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2007
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:30-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2005
Legacy
Category:Annual Return
Date:15-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2004
Legacy
Category:Annual Return
Date:31-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Annual Return
Date:16-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2002
Legacy
Category:Annual Return
Date:14-08-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-06-2001
Import / Export
Imports
12 Months10
60 Months49
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date20/12/2025
Latest Accounts31/05/2025
Trading Addresses
Cherry Tree Mill, Snaith Road, Pollington, Goole, North Humberside, DN140AT
Po Box 46, Pickering, YO187YBRegistered
Related Companies
10
Contact
enquiries@burgessgroup.co.ukinfo@burgessgroup.co.ukburgessgroup.net
Victory Mill Thornton Le Dale, Pickering, North Yorkshire, YO187YB