OpenCompanies

Burgess Yachts Limited

Company number
07286810
Status
Dissolved
Type
Private Limited Company
Incorporated
16 Jun 2010
Dissolved
14 Jul 2026
Nature of business
Non-trading company

Registered office

Cunard House
15 Regent Street
London
SW1Y 4LR

Officers

NameRoleAppointedResigned
WHEATLEY, Alexander Giles Director 15 Mar 2024
BECKETT, Jonathan William Field Director 19 Apr 2023
LEYLAND, Alice Director 16 Jun 2016 19 Apr 2023
@UKPLC CLIENT DIRECTOR LTD Corporate-Director 17 Jul 2012 19 Apr 2023
GOODFELLOW, Andrew Donald Director 16 Jun 2012 16 Jun 2016
@UKPLC CLIENT DIRECTOR LTD Corporate-Director 16 Jun 2010 17 Jul 2012
GOODFELLOW, Andrew Donald Director 16 Jun 2010 17 Jul 2012

Control

NameNature of controlNotifiedCeased
Mr Jonathan William Field Beckett Ownership Of Shares 50 To 75 Percent 27 Nov 2023
Mr Timothy John Wiltshire Ownership Of Shares 25 To 50 Percent 27 Nov 2023
Nigel Burgess Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Apr 2023 27 Nov 2023
@Ukplc Client Director Ltd Significant Influence Or Control 16 Jun 2017 19 Apr 2023

Accounts

Year ended Net assets Cash Employees
28 Feb 2026 Dormant £1 - 2
30 Jun 2025 Dormant £1 - -
30 Jun 2024 Dormant £1 - -
30 Jun 2023 Dormant £1 - -
30 Jun 2022 Dormant £1 £1 -
30 Jun 2021 Dormant £1 £1 -
30 Jun 2020 Dormant £1 £1 -
30 Jun 2019 Dormant £1 £1 -
30 Jun 2018 Dormant £1 £1 -
30 Jun 2017 Dormant £1 £1 -
30 Jun 2016 Dormant £1 £1 -
30 Jun 2015 Dormant £1 £1 -
30 Jun 2014 Dormant £1 £1 -
30 Jun 2013 Dormant £1 £1 -
30 Jun 2012 Dormant £1 £1 -
30 Jun 2011 Dormant £1 £1 -

Connections

Directors’ other companies

Companies at the same address

Data