Burgess Procurement Services Ltd
- Company number
- 14373340
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2022
- Dissolved
- 14 Jul 2026
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUKE, Michael | Director | 23 Sep 2022 | 23 Sep 2022 |
| DUKE, Michael | Director | 23 Sep 2022 | 19 Apr 2023 |
| WHEATLEY, Alexander Giles | Director | 15 Mar 2024 | |
| BECKETT, Jonathan William Field | Director | 19 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodberry Secretarial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2022 | 19 Apr 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 |
| 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 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2026 Dormant | £1 | 2 |
| 30 Sep 2025 Dormant | £1 | - |
| 30 Sep 2024 Dormant | £1 | - |
| 30 Sep 2023 Dormant | £1 | - |
Connections
Directors’ other companies
- BECKETT, Jonathan William Field - Director at Burgess Yachts Limited
- BECKETT, Jonathan William Field - Director at Burgess Yachting Limited
- WHEATLEY, Alexander Giles - Director at Burgess Yachts Limited
- WHEATLEY, Alexander Giles - Director at Burgess Yachting Limited
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