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Burgess Wood Investments Limited

Burgess Wood Investments Limited is an active company incorporated on 16 January 2023 with the registered office located in Warrington, Greater Manchester. Burgess Wood Investments Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14595064
Private limited company
Age
2 years 9 months
Incorporated 16 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 16 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
James House Stonecross Business Park
Yew Tree Way
Warrington
Cheshire
WA3 3JD
England
Address changed on 25 Apr 2023 (2 years 6 months ago)
Previous address was 21 Burgess Wood Road South Beaconsfield HP9 1EX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Mar 1950
Ms. Kathryn Elizabeth Shierson
PSC • British • Lives in England • Born in Jun 1986
Ms. Anna Joan Shierson
PSC • British • Lives in England • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£658.08K
Total Liabilities
-£619.46K
Net Assets
£38.61K
Debt Ratio (%)
94%
Latest Activity
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Accounting Period Extended
2 Years 3 Months Ago on 17 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 25 Apr 2023
Mrs Susan Mary Shierson (PSC) Details Changed
2 Years 6 Months Ago on 17 Apr 2023
Anna Joan Shierson (PSC) Appointed
2 Years 6 Months Ago on 17 Apr 2023
Kathryn Elizabeth Shierson (PSC) Appointed
2 Years 6 Months Ago on 17 Apr 2023
Incorporated
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Confirmation statement made on 15 January 2025 with no updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Oct 2024
Change of details for Mrs Susan Mary Shierson as a person with significant control on 17 April 2023
Submitted on 18 Jan 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 18 Jan 2024
Current accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 17 Jul 2023
Memorandum and Articles of Association
Submitted on 27 Apr 2023
Resolutions
Submitted on 27 Apr 2023
Notification of Kathryn Elizabeth Shierson as a person with significant control on 17 April 2023
Submitted on 25 Apr 2023
Notification of Anna Joan Shierson as a person with significant control on 17 April 2023
Submitted on 25 Apr 2023
Registered office address changed from 21 Burgess Wood Road South Beaconsfield HP9 1EX England to James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD on 25 April 2023
Submitted on 25 Apr 2023
Repayment History
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