R S Burgess & Sons Limited, Whitchurch
R S Burgess & Sons Limited is a private limited company. Previously, it was named Burbake Builders Limited (changed on 2008-07-09). Registered at The Willows, Pear Tree Lane, Whitchurch SY13 1NQ, this 17 years old business was incorporated on 2006-08-03 and is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).2 directors can be found in this business: Helen B. (appointed on 21 June 2019), David B. (appointed on 03 August 2006). As for the secretaries (1 in total), we can name: Helen B. (appointed on 25 June 2008).
| About | |
|---|---|
| Name: R S Burgess & Sons Limited | |
| Number: 05895217 | |
| Incorporation date: 2006-08-03 | |
| End of financial year: 31 December |
| Address: |
The Willows Pear Tree Lane Whitchurch SY13 1NQ |
| SIC code: |
41202 - Construction of domestic buildings |
Company staff
People with significant control
David B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Helen B.
4 August 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 11,047 | 30,753 | 63,583 | 58,288 | 44,101 | 98,133 | 133,067 | 263,254 | 403,266 | 429,360 | 616,492 |
| Number Shares Allotted | - | 2 | 4 | 4 | 4 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -2,391 | 1,983 | 20,550 | 43,526 | 60,771 | 62,243 | 85,870 | 165,296 | 337,613 | 391,800 | 521,210 |
| Shareholder Funds | -2,391 | 1,203 | 15,428 | 30,466 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,040 | 3,898 | 25,609 | 60,608 | - | - | - | - | - | - | - |
The deadline for R S Burgess & Sons Limited confirmation statement filing is 2024-08-17. The most recent confirmation statement was filed on 2023-08-03. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: David B. that has 1/2 or less of shares, 1/2 or less of voting rights. Helen B. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023 | accounts |
Free Download
(11 pages)
|
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