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Burgess Yachting Financial Services Limited

Burgess Yachting Financial Services Limited is an active company incorporated on 5 January 2012 with the registered office located in London, Greater London. Burgess Yachting Financial Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07897852
Private limited company
Age
13 years
Incorporated 5 January 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Cunard House 15 Regent Street
St James's
London
SW1Y 4LR
England
Same address for the past 6 years
Telephone
02077664300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • United Kingdom • Lives in England • Born in Apr 1962
Director • Managing Director • English • Lives in England • Born in Nov 1973
Director • Insurance Broker • United Kingdom • Lives in UK • Born in May 1986
Mr Jonathan William Field Beckett
PSC • English • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Nigel Burgess Limited
Mr Mark Tadeusz Olszowski and Ian Cameron Armstrong are mutual people.
Active
Oceanstyle Yachting Limited
Mr Mark Tadeusz Olszowski and Ian Cameron Armstrong are mutual people.
Active
Burgess Technical Services Limited
Mr Mark Tadeusz Olszowski and Ian Cameron Armstrong are mutual people.
Active
Elora Properties Limited
Ian Cameron Armstrong is a mutual person.
Active
Benau Limited
Mr Mark Tadeusz Olszowski is a mutual person.
Active
Nigel Burgess Ii Limited
Ian Cameron Armstrong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.37M
Increased by £327.31K (+31%)
Turnover
£1.83M
Increased by £167.66K (+10%)
Employees
7
Increased by 1 (+17%)
Total Assets
£1.46M
Increased by £199.84K (+16%)
Total Liabilities
-£748.96K
Decreased by £357.06K (-32%)
Net Assets
£714.81K
Increased by £556.9K (+353%)
Debt Ratio (%)
51%
Decreased by 36.34% (-42%)
Latest Activity
Mr Ian Cameron Armstrong Appointed
9 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Jonathan William Field Beckett (PSC) Appointed
1 Year 11 Months Ago on 27 Nov 2023
Timothy John Wiltshire (PSC) Appointed
1 Year 11 Months Ago on 27 Nov 2023
Nigel Burgess Sam (PSC) Resigned
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Appointment of Mr Ian Cameron Armstrong as a director on 6 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 9 Jan 2024
Cessation of Nigel Burgess Sam as a person with significant control on 27 November 2023
Submitted on 27 Nov 2023
Notification of Timothy John Wiltshire as a person with significant control on 27 November 2023
Submitted on 27 Nov 2023
Notification of Jonathan William Field Beckett as a person with significant control on 27 November 2023
Submitted on 27 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 5 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 1 Dec 2022
Repayment History
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