Burgess Boon Limited
- Company number
- 05146980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2004
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Manta Ray Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLLS, Sam Peter | Director | 10 Jun 2020 | |
| NICHOLLS, Charles Rupert | Director | 3 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Peter Burgess | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Dec 2018 |
| Mr Sam Peter Nicholls | Significant Influence Or Control | 3 Dec 2018 | 10 Jun 2020 |
| Cpn Financial Services Ltd | Ownership Of Shares 75 To 100 Percent | 3 Dec 2018 | 23 Jul 2025 |
| Mr Christopher Paul Nicholls | Significant Influence Or Control | 3 Dec 2018 | 8 Apr 2026 |
| Cpn & Partners Limited | Ownership Of Shares 75 To 100 Percent | 23 Jul 2025 | |
| Mr Sam Peter Nicholls | Significant Influence Or Control | 10 Jun 2020 | |
| Mr Charles Rupert Nicholls | Significant Influence Or Control | 3 Dec 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | £10,700 | 3 |
| 31 Mar 2024 Dormant | £10,700 | 3 |
| 31 Mar 2023 Dormant | £10,700 | 3 |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
Connections
Owned by
Burgess Boon Limited → CPN & Partners Limited → Manta Ray Holdings Limited
Directors’ other companies
- NICHOLLS, Charles Rupert - Director at Talk Independent Limited
- NICHOLLS, Charles Rupert - Director at Redwood Financial Advisers Ltd
- NICHOLLS, Sam Peter - Director at Talk Independent Limited
- NICHOLLS, Sam Peter - Director at Brownsters Financial Limited
- NICHOLLS, Sam Peter - Director at CPN & Partners Limited
Companies at the same address
- Brownsters Financial Limited (09377595)
- CPN & Partners Limited (14974647)
- CPN Investment Management LLP (OC372035)
- Manta Ray Growth Limited (17049717)
- Manta Ray Holdings Limited (13306277)
- Redwood Financial Advisers Ltd (07723717)
- Skate Medical Limited (15420443)
- Skate Ventures Limited (17014187)
- Talk Independent Limited (04229752)