Burgess Consulting Limited. Head office in Coventry. Check Director.

Burgess Consulting Limited, Coventry

Burgess Consulting Limited is a private limited company. Located at One Eastwood Harry Weston Road, Binley Business Park, Coventry CV3 2UB, the aforementioned 16 years old business was incorporated on 2007-07-16 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in the business: David B. (appointed on 16 July 2007).

About
Name: Burgess Consulting Limited
Number: 06314301
Incorporation date: 2007-07-16
End of financial year: 31 July


Address:	One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

David B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	320,773	226,565	312,876	214,162	203,965	287,413	131,555	226,932	240,570	167,721	188,982
Fixed Assets	-	4,940	11,323	18,836	12,735	6,053	7,179	4,749	12,219	8,790	17,547
Number Shares Allotted	-	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	184,408	174,318	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	4,739	4,940	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	184,408	174,318	245,928	196,341	174,869	204,476	68,740	126,892	166,817	91,667	95,689

The deadline for Burgess Consulting Limited confirmation statement filing is 2024-07-30. The last one was sent on 2023-07-16. The target date for a subsequent annual accounts filing is 30 April 2024. Last accounts filing was submitted for the time period up to 31 July 2022.

1 person of significant control is indexed in the official register, a solitary person David B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2022-09-30 filed on: 21st, July 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2022-09-30 filed on: 21st, July 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-07-16 filed on: 21st, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 28th, April 2023 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 2022-09-30: 1002.00 GBP filed on: 25th, October 2022 \| capital	Free Download (3 pages)
CH01	On 2022-09-29 director's details were changed filed on: 12th, October 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-09-29 filed on: 12th, October 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-07-16 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 28th, April 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-07-16 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 30th, September 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-07-16 filed on: 21st, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 30th, April 2020 \| accounts	Free Download (5 pages)
MR04	Satisfaction of charge 063143010001 in full filed on: 26th, November 2019 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-07-16 filed on: 24th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 26th, March 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-07-16 filed on: 31st, July 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 063143010001, created on 2018-05-02 filed on: 9th, May 2018 \| mortgage	Free Download (17 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 21st, March 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-07-16 filed on: 17th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2016-07-31 filed on: 1st, March 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-07-16 filed on: 3rd, August 2016 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 4 the Court Holywell Business Park Northfield Road Southam Warwickshire CV47 0FS to One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB on 2016-02-09 filed on: 9th, February 2016 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2015-07-31 filed on: 9th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-07-16 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-21: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 17th, December 2014 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from C/O C/O Sam Accountancy Services Ltd Brewsters Corner Pendicke Street Southam Warwickshire CV47 1PN to 4 the Court Holywell Business Park Northfield Road Southam Warwickshire CV47 0FS on 2014-09-11 filed on: 11th, September 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-07-16 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-24: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 14th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-16 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-30: 4 GBP capital
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 8th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-07-16 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, August 2012 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 2nd, August 2012 \| accounts	Free Download (6 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 31st, July 2012 \| gazette	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 30th, July 2012 \| resolution	Free Download (15 pages)
SH01	Statement of Capital on 2012-07-23: 4.00 GBP filed on: 30th, July 2012 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 2nd, August 2011 \| accounts	Free Download (6 pages)
CH01	On 2011-07-16 director's details were changed filed on: 20th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-07-16 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 41 Dugard Place Barford Warwickshire CV35 8DX on 2011-02-17 filed on: 17th, February 2011 \| address	Free Download (1 page)
CH01	On 2010-07-16 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-07-16 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 4th, May 2010 \| accounts	Free Download (6 pages)
287	Registered office changed on 04/08/2009 from 41 duggard place barford warwickshire CV35 8DX filed on: 4th, August 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2009-08-04 filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 18th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-07-18 filed on: 18th, July 2008 \| annual return	Free Download (3 pages)
288b	On 2008-07-17 Appointment terminated secretary filed on: 17th, July 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, July 2007 \| incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 16th, July 2007 \| incorporation	Free Download (6 pages)

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