Russell Burgess Limited
Company Profile
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Large EnterpriseRussell Burgess Limited
00557434•Private Limited With Share Capital
7 Church Walk, Upton, Peterborough, PE67BD
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Incorporated
17/11/1955
Company Age
70 years
Directors
4
Employees
384
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Russell Burgess Limited (00557434) is a private limited with share capital incorporated on 17/11/1955 (70 years old) and registered in peterborough, PE67BD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Russell burgess limited is a food production company based out of commerce rd, lynch wood, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 17/11/1955
PE67BD
384 employees
Financial Overview
Total Assets
£41.08M
Liabilities
£31.20M
Net Assets
£9.88M
Turnover
£113.35M
Cash
£1.91M
Key Metrics
384
Employees
4
Directors
16
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2025
Memorandum Articles
Category:Incorporation
Date:20-08-2025
Resolution
Category:Resolution
Date:20-08-2025
Resolution
Category:Resolution
Date:08-08-2025
Resolution
Category:Resolution
Date:08-08-2025
Memorandum Articles
Category:Incorporation
Date:08-08-2025
Capital Alter Shares Subdivision
Category:Capital
Date:08-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2023
Capital Allotment Shares
Category:Capital
Date:18-10-2023
Capital Alter Shares Subdivision
Category:Capital
Date:17-10-2023
Resolution
Category:Resolution
Date:17-10-2023
Memorandum Articles
Category:Incorporation
Date:17-10-2023
Resolution
Category:Resolution
Date:17-10-2023
Resolution
Category:Resolution
Date:17-10-2023
Resolution
Category:Resolution
Date:17-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2023
Resolution
Category:Resolution
Date:17-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2021
Legacy
Category:Capital
Date:06-10-2021
Legacy
Category:Insolvency
Date:06-10-2021
Resolution
Category:Resolution
Date:06-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2019
Resolution
Category:Resolution
Date:31-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2019
Capital Cancellation Shares
Category:Capital
Date:11-06-2019
Resolution
Category:Resolution
Date:30-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2012
Legacy
Category:Mortgage
Date:18-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts27/12/2024
Trading Addresses
7 Church Walk, Upton, Peterborough, PE67BDRegistered
Related Companies
10
Contact
7 Church Walk, Upton, Peterborough, PE67BD