# Burgess Procurement Services Ltd

## Details

- **Company number:** [14373340](https://find-and-update.company-information.service.gov.uk/company/14373340)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2022
- **Dissolved:** 14 Jul 2026
- **Registered office:** CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR
- **Nature of business:** [99999](/sic/99999) Dormant Company



## 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 | £1 | 2 |
| 30 Sep 2025 | £1 | - |
| 30 Sep 2024 | £1 | - |
| 30 Sep 2023 | £1 | - |





## Directors' other companies

- [BECKETT, Jonathan William Field](/person/5480036) - director at [Burgess Yachts Limited](/company/07286810)
- [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 Yachts Limited](/company/07286810)
- [WHEATLEY, Alexander Giles](/person/5480031) - director at [Burgess Yachting Limited](/company/15588865)



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