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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 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16710016
Private limited company
Age
2 months
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
(9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 September 2026
Due by
11 June 2027
(1 year 6 months remaining)
Learn more about Nigel Burgess Ii Limited
Contact
Update Details
Address
Cunard House
15 Regent Street, St James's
London
SW1Y 4LR
England
Address changed on
11 Sep 2025
(2 months ago)
Previous address was
7th Floor 3 More London Riverside London SE1 2AQ United Kingdom
Companies in SW1Y 4LR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mark Tadeusz Olszowski
Director • British • Lives in UK • Born in Apr 1962
Jonathan William Field Beckett
Director • Chief Executive • British • Lives in UK • Born in Jun 1957
Ian Cameron Armstrong
Director • Managing Director • English • Lives in England • Born in Nov 1973
Timothy John Wiltshire
Director • Yacht Broker • British • Lives in England • Born in Feb 1969
Alexander Giles Wheatley
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nigel Burgess Limited
Ian Cameron Armstrong and Timothy John Wiltshire are mutual people.
Active
Oceanstyle Yachting Limited
Ian Cameron Armstrong and Timothy John Wiltshire are mutual people.
Active
Elora Properties 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
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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
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 6 Nov 2025
Project Beacon Management Uk Limited (PSC) Appointed
1 Month Ago on 1 Nov 2025
Timothy John Wiltshire (PSC) Resigned
1 Month Ago on 1 Nov 2025
Jonathan William Field Beckett (PSC) Resigned
1 Month Ago on 1 Nov 2025
Timothy John Wiltshire (PSC) Appointed
1 Month Ago on 1 Nov 2025
Jonathan William Field Beckett (PSC) Appointed
1 Month Ago on 1 Nov 2025
Nigel Burgess Limited (PSC) Resigned
1 Month Ago on 1 Nov 2025
Mr Timothy John Wiltshire Appointed
1 Month Ago on 1 Nov 2025
Mr Jonathan William Field Beckett Appointed
1 Month Ago on 21 Oct 2025
Mr Ian Cameron Armstrong Appointed
1 Month Ago on 21 Oct 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 1 November 2025
Submitted on 18 Nov 2025
Notification of Jonathan William Field Beckett as a person with significant control on 1 November 2025
Submitted on 14 Nov 2025
Notification of Timothy John Wiltshire as a person with significant control on 1 November 2025
Submitted on 14 Nov 2025
Cessation of Nigel Burgess Limited as a person with significant control on 1 November 2025
Submitted on 14 Nov 2025
Cessation of Jonathan William Field Beckett as a person with significant control on 1 November 2025
Submitted on 14 Nov 2025
Memorandum and Articles of Association
Submitted on 14 Nov 2025
Cessation of Timothy John Wiltshire as a person with significant control on 1 November 2025
Submitted on 14 Nov 2025
Notification of Project Beacon Management Uk Limited as a person with significant control on 1 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Timothy John Wiltshire as a director on 1 November 2025
Submitted on 14 Nov 2025
Resolutions
Submitted on 14 Nov 2025
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Repayment History
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