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Burgess Brothers (Bolton) Limited

Burgess Brothers (Bolton) Limited is a liquidation company incorporated on 12 July 2000 with the registered office located in Manchester, Greater Manchester. Burgess Brothers (Bolton) Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
04032616
Private limited company
Age
25 years
Incorporated 12 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2024 (1 year 6 months ago)
Next confirmation dated 25 April 2025
Was due on 9 May 2025 (5 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
MERCURY CORPORATE RECEOVERY SOLUTIONS LTD
Birkdale Terrace 346 Chester Road
Manchester
M16 9EZ
Address changed on 27 Sep 2024 (1 year 1 month ago)
Previous address was Weston Street Bolton Lancashire BL3 2SB
Telephone
01204381557
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
6
Director • PSC • PSC • Haulage Contractor • British • Lives in UK • Born in May 1954
Director • Secretary • Haulage Contractor • British • Lives in England • Born in Dec 1949
Robert Richard Burgess
PSC • PSC • British • Lives in UK • Born in Feb 1956
Mrs Carol Josephine Cunliffe
PSC • PSC • British • Lives in England • Born in Dec 1949
Director • Haulage Contractor • British • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Amelhill Limited
Carol Josephine Cunliffe, , and 1 more are mutual people.
Active
The London Skin Company Ltd
Carol Josephine Cunliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£380.72K
Increased by £30.54K (+9%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 6 (-38%)
Total Assets
£393.38K
Decreased by £438.28K (-53%)
Total Liabilities
£0
Decreased by £198.94K (-100%)
Net Assets
£393.38K
Decreased by £239.34K (-38%)
Debt Ratio (%)
0%
Decreased by 23.92% (-100%)
Latest Activity
Robert Richard Burgess Details Changed
11 Months Ago on 13 Nov 2024
Declaration of Solvency
1 Year 1 Month Ago on 3 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 27 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Full Accounts Submitted
3 Years Ago on 11 Oct 2022
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Documents
Director's details changed for Robert Richard Burgess on 13 November 2024
Submitted on 13 Nov 2024
Declaration of solvency
Submitted on 3 Oct 2024
Registered office address changed from Weston Street Bolton Lancashire BL3 2SB to Birkdale Terrace 346 Chester Road Manchester M16 9EZ on 27 September 2024
Submitted on 27 Sep 2024
Resolutions
Submitted on 27 Sep 2024
Appointment of a voluntary liquidator
Submitted on 27 Sep 2024
Satisfaction of charge 1 in full
Submitted on 9 Sep 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 5 Sep 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 25 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Dec 2023
Confirmation statement made on 3 June 2023 with updates
Submitted on 5 Jun 2023
Repayment History
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