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Nigel Burgess Ii Limited

Nigel Burgess Ii Limited is an active company incorporated on 11 September 2025 with the registered office located in London, Greater London. Nigel Burgess Ii Limited was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16710016
Private limited company
Age
1 month
Incorporated 11 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 11 June 2027 (1 year 7 months remaining)
Address
Cunard House
15 Regent Street, St James's
London
SW1Y 4LR
England
Address changed on 11 Sep 2025 (1 month ago)
Previous address was 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1962
Director • Chief Executive • English • Lives in England • Born in Jun 1957
Director • Co Secretary • British • Lives in UK • Born in Jul 1991
Director • Managing Director • English • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Nigel Burgess Limited
Ian Cameron Armstrong is a mutual person.
Active
Elora Properties Limited
Ian Cameron Armstrong is a mutual person.
Active
Oceanstyle Yachting Limited
Ian Cameron Armstrong is a mutual person.
Active
Burgess Yachts Limited
Jonathan William Field Beckett is a mutual person.
Active
Burgess Yachting Financial Services Limited
Ian Cameron Armstrong is a mutual person.
Active
Burgess Technical Services Limited
Ian Cameron Armstrong is a mutual person.
Active
Burgess Procurement Services Ltd
Jonathan William Field Beckett is a mutual person.
Active
Burgess Yachting Limited
Jonathan William Field Beckett is a mutual person.
Active
Financials
Nigel Burgess Ii Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Jonathan William Field Beckett Appointed
1 Day Ago on 21 Oct 2025
Mr Ian Cameron Armstrong Appointed
1 Day Ago on 21 Oct 2025
Mr Alexander Giles Wheatley Appointed
1 Day Ago on 21 Oct 2025
Thomas James Vince Resigned
1 Month Ago on 11 Sep 2025
Norose Company Secretarial Services Limited (PSC) Resigned
1 Month Ago on 11 Sep 2025
Norose Company Secretarial Services Limited Resigned
1 Month Ago on 11 Sep 2025
Nigel Burgess Limited (PSC) Appointed
1 Month Ago on 11 Sep 2025
Mark Tadeusz Olszowski Appointed
1 Month Ago on 11 Sep 2025
Registered Address Changed
1 Month Ago on 11 Sep 2025
Incorporated
1 Month Ago on 11 Sep 2025
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Documents
Appointment of Mr Jonathan William Field Beckett as a director on 21 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Ian Cameron Armstrong as a director on 21 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Alexander Giles Wheatley as a secretary on 21 October 2025
Submitted on 21 Oct 2025
Incorporation
Submitted on 11 Sep 2025
Notification of Nigel Burgess Limited as a person with significant control on 11 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 11 September 2025
Submitted on 11 Sep 2025
Cessation of Norose Company Secretarial Services Limited as a person with significant control on 11 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Thomas James Vince as a director on 11 September 2025
Submitted on 11 Sep 2025
Appointment of Mark Tadeusz Olszowski as a director on 11 September 2025
Submitted on 11 Sep 2025
Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to Cunard House 15 Regent Street, St James's London SW1Y 4LR on 11 September 2025
Submitted on 11 Sep 2025
Repayment History
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