John Burgess & Co. Limited

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John Burgess & Co. Limited

00459011•Private Limited With Share Capital

Burgess Building, Wratten Road East, Hitchin, SG52AP
WebsiteEmail01462459589

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Incorporated

22/09/1948

Company Age

77 years

Directors

4

Employees

11

SIC Code

41201

Risk

low risk

Company Overview

Registration, classification & business activity

John Burgess & Co. Limited (00459011) is a private limited with share capital incorporated on 22/09/1948 (77 years old) and registered in hitchin, SG52AP. The company operates under SIC code 41201 - construction of commercial buildings.

John burgess & co. limited is a commercial real estate company based out of burgess building wratten road east, hitchin, united kingdom.

Private Limited With Share Capital
SIC: 41201
Small
Incorporated 22/09/1948
SG52AP
11 employees

Financial Overview

Total Assets

£6.93M

Liabilities

£471.2K

Net Assets

£6.46M

Est. Turnover

£3.53M

AI Estimated
Unreported
Cash

£2.38M

Key Metrics

11

Employees

4

Directors

8

Shareholders

Board of Directors

4
D
david john christopher burgess
director
A
anne elizabeth burgess
director
C
christopher john burgess
director
A
anne elizabeth burgess
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-08-2019
Memorandum Articles
Category:Incorporation
Date:23-05-2019
Resolution
Category:Resolution
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2014
Resolution
Category:Resolution
Date:03-06-2013
Auditors Resignation Limited Company
Category:Auditors
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2010
Legacy
Category:Mortgage
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Legacy
Category:Mortgage
Date:11-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2009
Legacy
Category:Annual Return
Date:10-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:30-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:17-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2003
Legacy
Category:Annual Return
Date:13-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2002
Legacy
Category:Annual Return
Date:11-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2001
Legacy
Category:Accounts
Date:23-07-2001
Legacy
Category:Annual Return
Date:23-03-2001
Auditors Resignation Company
Category:Auditors
Date:20-09-2000
Legacy
Category:Annual Return
Date:20-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2000
Legacy
Category:Annual Return
Date:24-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-1999
Legacy
Category:Annual Return
Date:13-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-1998
Legacy
Category:Officers
Date:12-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-1997
Legacy
Category:Annual Return
Date:27-03-1997
Legacy
Category:Annual Return
Date:20-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-1996
Legacy
Category:Annual Return
Date:15-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-1994
Legacy
Category:Annual Return
Date:20-03-1994
Legacy
Category:Officers
Date:22-06-1993
Legacy
Category:Annual Return
Date:15-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-1993
Legacy
Category:Annual Return
Date:06-04-1992
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-1991
Legacy
Category:Annual Return
Date:15-04-1991
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-1990

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date20/10/2025
Latest Accounts30/04/2025

Trading Addresses

Burgess Building, Wratten Road East, Hitchin, Hertfordshire, SG52APRegistered

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Contact

01462459589
info@burgesshomes.co.uk
burgesshomes.co.uk
Burgess Building, Wratten Road East, Hitchin, SG52AP