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Burgess Procurement Services Ltd

Burgess Procurement Services Ltd is a dormant company incorporated on 23 September 2022 with the registered office located in London, Greater London. Burgess Procurement Services Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14373340
Private limited company
Age
3 years
Incorporated 23 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 8 months remaining)
Learn more about Burgess Procurement Services Ltd
Contact Update Details
Address
Cunard House
15 Regent Street
London
SW1Y 4LR
United Kingdom
Address changed on 19 Apr 2023 (2 years 6 months ago)
Previous address was Office 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Alexander Giles Wheatley
Director • Certified Chartered Accountant • British • Lives in UK • Born in Mar 1969
Jonathan William Field Beckett
Director • English • Lives in England • Born in Jun 1957
Mr Jonathan William Field Beckett
PSC • English • Lives in England • Born in Jun 1957
Mr Timothy John Wiltshire
PSC • British • Lives in Monaco • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Burgess Yachts Limited
Jonathan William Field Beckett and Mr Alexander Giles Wheatley are mutual people.
Active
Burgess Yachting Limited
Jonathan William Field Beckett and Mr Alexander Giles Wheatley are mutual people.
Active
Nigel Burgess Ii Limited
Jonathan William Field Beckett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Sep 2025
For period 30 Sep ⟶ 30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
14 Days Ago on 9 Oct 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Apr 2024
Mr Alexander Giles Wheatley Appointed
1 Year 7 Months Ago on 15 Mar 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Timothy John Wiltshire (PSC) Appointed
1 Year 11 Months Ago on 27 Nov 2023
Nigel Burgess Limited (PSC) Resigned
1 Year 11 Months Ago on 27 Nov 2023
Jonathan William Field Beckett (PSC) Appointed
1 Year 11 Months Ago on 27 Nov 2023
Registered Address Changed
2 Years 6 Months Ago on 19 Apr 2023
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Documents
Accounts for a dormant company made up to 30 September 2025
Submitted on 9 Oct 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 20 Apr 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 15 Mar 2024
Appointment of Mr Alexander Giles Wheatley as a director on 15 March 2024
Submitted on 15 Mar 2024
Notification of Jonathan William Field Beckett as a person with significant control on 27 November 2023
Submitted on 27 Nov 2023
Cessation of Nigel Burgess Limited 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 Nigel Burgess Limited as a person with significant control on 19 April 2023
Submitted on 19 Apr 2023
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Repayment History
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