# Burgess Technical Services Limited

## Details

- **Company number:** [08213035](https://find-and-update.company-information.service.gov.uk/company/08213035)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2012
- **Registered office:** CUNARD HOUSE 15 REGENT STREET, ST JAMES'S, LONDON, SW1Y 4LR
- **Nature of business:** [30120](/sic/30120) Building of pleasure and sporting boats
- **Corporate group:** [Ancient Leisure UK Limited](/group/40788) (9 companies)


## Previous names

- Burgess Professional Services Limited (until 29 Oct 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Ian Cameron | director | 26 Jul 2023 |  |
| BIANCHI, Sean Thomas | director | 15 Dec 2020 |  |
| OLSZOWSKI, Mark Tadeusz | director | 23 Oct 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nigel Burgess Sam | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 27 Nov 2023 |
| Mr Timothy John Wiltshire | ownership-of-shares-25-to-50-percent | 27 Nov 2023 | 1 Nov 2025 |
| Mr Jonathan William Field Beckett | ownership-of-shares-50-to-75-percent | 27 Nov 2023 | 1 Nov 2025 |
| Project Beacon Brokerage Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Nov 2025 |  |




## Owned by

Burgess Technical Services Limited → [Nigel Burgess Yachting Ltd](/company/16522262) → [Ancient Leisure UK Limited](/company/16522261)




## Directors' other companies

- [ARMSTRONG, Ian Cameron](/person/5373376) - director at [Ancient Leisure UK Limited](/company/16522261)
- [ARMSTRONG, Ian Cameron](/person/5373376) - director at [Nigel Burgess Ii Limited](/company/16710016)



## Companies at the same address

- [Benau Limited](/company/03689463) (03689463)
- [Burgess Yachting Financial Services Limited](/company/07897852) (07897852)
- [Nigel Burgess Limited](/company/01203529) (01203529)
- [Oceanstyle Yachting Limited](/company/05343749) (05343749)