# Burgess Yachts Limited

## Details

- **Company number:** [07286810](https://find-and-update.company-information.service.gov.uk/company/07286810)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 2010
- **Dissolved:** 14 Jul 2026
- **Registered office:** CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | - | 2 |
| 30 Jun 2025 | £1 | - | - |
| 30 Jun 2024 | £1 | - | - |
| 30 Jun 2023 | £1 | - | - |
| 30 Jun 2022 | £1 | £1 | - |
| 30 Jun 2021 | £1 | £1 | - |
| 30 Jun 2020 | £1 | £1 | - |
| 30 Jun 2019 | £1 | £1 | - |
| 30 Jun 2018 | £1 | £1 | - |
| 30 Jun 2017 | £1 | £1 | - |
| 30 Jun 2016 | £1 | £1 | - |
| 30 Jun 2015 | £1 | £1 | - |
| 30 Jun 2014 | £1 | £1 | - |
| 30 Jun 2013 | £1 | £1 | - |
| 30 Jun 2012 | £1 | £1 | - |
| 30 Jun 2011 | £1 | £1 | - |





## Directors' other companies

- [BECKETT, Jonathan William Field](/person/5480036) - director at [Burgess Procurement Services Ltd](/company/14373340)
- [BECKETT, Jonathan William Field](/person/5480036) - director at [Burgess Yachting Limited](/company/15588865)
- [BECKETT, Jonathan William Field](/person/5480036) - director at [Nigel Burgess Ii Limited](/company/16710016)
- [WHEATLEY, Alexander Giles](/person/5480031) - director at [Burgess Procurement Services Ltd](/company/14373340)
- [WHEATLEY, Alexander Giles](/person/5480031) - director at [Burgess Yachting Limited](/company/15588865)



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- [EP Commodities London Ltd](/company/15903236) (15903236)
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- [Rutland Park Avenue LP](/company/LP006900) (LP006900)
- [The Heathrow Big Box Industrial And Distribution Fund](/company/LP008209) (LP008209)
- [The Rutland Partnership](/company/LP009572) (LP009572)



