Nigel Burgess Limited

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Nigel Burgess Limited

01203529•Private Limited With Share Capital

Cunard House 15 Regent Street, St James'S, London, SW1Y4LR
WebsiteEmail02077664300

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Incorporated

13/03/1975

Company Age

51 years

Directors

6

Employees

142

SIC Code

46180

Risk

low risk

Company Overview

Registration, classification & business activity

Nigel Burgess Limited (01203529) is a private limited with share capital incorporated on 13/03/1975 (51 years old) and registered in london, SW1Y4LR. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.

Private Limited With Share Capital
SIC: 46180
Medium
Incorporated 13/03/1975
SW1Y4LR
142 employees

Financial Overview

Total Assets

£12.96M

Liabilities

£8.94M

Net Assets

£4.02M

Turnover

£21.77M

Cash

£5.09M

Key Metrics

142

Employees

6

Directors

1

Shareholders

Board of Directors

5
M
mark tadeusz olszowski
director
M
mark binnie
director
J
jonathan william field beckett
director
T
timothy john wiltshire
director
I
ian cameron armstrong
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Memorandum Articles
Category:Incorporation
Date:20-11-2025
Resolution
Category:Resolution
Date:20-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2013
Termination Director Company With Name
Category:Officers
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Legacy
Category:Mortgage
Date:17-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Legacy
Category:Mortgage
Date:04-09-2009
Legacy
Category:Mortgage
Date:07-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Address
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:14-12-2006
Legacy
Category:Address
Date:14-12-2006
Legacy
Category:Mortgage
Date:21-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Accounts
Date:16-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2004
Legacy
Category:Capital
Date:28-04-2004
Legacy
Category:Accounts
Date:03-04-2004

Import / Export

Imports
12 Months2
60 Months11
Exports
12 Months10
60 Months45

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024

Trading Addresses

Cunard House 15 Regent Street, St James'S, London, Sw1Y 4Lr, SW1Y4LRRegistered

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Contact

02077664300
enquiries@burgessyachts.comlondon@burgessyachts.comlooking@burgessyachts.comrecruitment@burgessyachts.com
burgessyachts.com
Cunard House 15 Regent Street, St James'S, London, SW1Y4LR