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Burgess Management Consultants Limited

Burgess Management Consultants Limited is an active company incorporated on 9 December 2003 with the registered office located in Tunbridge Wells, Kent. Burgess Management Consultants Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04989749
Private limited company
Age
21 years
Incorporated 9 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Floor 6 Wellington Gate
7-9 Church Road
Tunbridge Wells
Kent
TN1 1HT
Same address for the past 8 years
Telephone
01892515169
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1963
Director • Production Director • British • Lives in UK • Born in Feb 1958
Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in May 1978
Mr Martin Steven Blake
PSC • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
CBW Holdings Limited
Martin Steven Blake and Graham Creed are mutual people.
Active
Archibald Tuttle CX Consultants Ltd
Graeme Kenneth Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£644.39K
Increased by £132.48K (+26%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£1.17M
Decreased by £574.27K (-33%)
Total Liabilities
-£1.04M
Decreased by £510.56K (-33%)
Net Assets
£128.38K
Decreased by £63.72K (-33%)
Debt Ratio (%)
89%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Own Shares Purchased
5 Months Ago on 22 May 2025
Shares Cancelled
6 Months Ago on 24 Apr 2025
Graeme Kenneth Walker Resigned
7 Months Ago on 5 Apr 2025
Mr Graham Creed (PSC) Details Changed
7 Months Ago on 4 Apr 2025
Martin Steven Blake (PSC) Appointed
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
8 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 2 Jul 2025
Notification of Martin Steven Blake as a person with significant control on 4 April 2025
Submitted on 23 Jun 2025
Change of details for Mr Graham Creed as a person with significant control on 4 April 2025
Submitted on 23 Jun 2025
Purchase of own shares.
Submitted on 22 May 2025
Resolutions
Submitted on 28 Apr 2025
Cancellation of shares. Statement of capital on 4 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Graeme Kenneth Walker as a director on 5 April 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Mar 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Mar 2024
Repayment History
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