Burgess Powers Ltd. net worth, address, company information. Free

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Burgess Powers Ltd (number 05346342) is a private limited company created on 2005-01-28. The business was registered at 86-90 Paul Street, London EC2A 4NE. Burgess Powers Ltd operates SIC code: 62020 - "information technology consultancy activities", SIC code: 62012 - "business and domestic software development", SIC code: 59111 - "motion picture production activities".

Company details

Name	Burgess Powers Ltd
Number	05346342
Date of Incorporation:	2005-01-28
End of financial year:	31 January
Address:	86-90 Paul Street, London, EC2A 4NE
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 59111 - Motion picture production activities 62011 - Ready-made interactive leisure and entertainment software development

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Richard H. (in the company from 28 January 2005). The Companies House indexes 1 person of significant control - Richard H., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	10,023	6,480	15,361	1,086	1,080	-	507	515	551	577	628	653	737
Fixed Assets	2,320	-	-	-	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	2,320	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-14,837	-16,280	-12,598	-26,286	-37,919	-39,168	-51,603	-	-	-	-	-	-
Total Assets Less Current Liabilities	-4,764	-12,926	-7,894	-22,148	-5,031	-6,281	-8,116	9,279	10,929	12,021	14,311	14,363	15,996

People with significant control

Richard H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 28, 2023 filed on: 12th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2022 filed on: 31st, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 28, 2022 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2021 filed on: 31st, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 28, 2021 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2020 filed on: 31st, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 28, 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 28, 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 28, 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2017 filed on: 1st, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 28, 2017 filed on: 11th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on January 31, 2016 filed on: 1st, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 28, 2016 filed on: 31st, January 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 31st, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 28, 2015 filed on: 10th, February 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 1st, November 2014 \| accounts	Free Download (3 pages)
(AD01) New registered office address 86-90 Paul Street London EC2A 4NE. Change occurred on August 15, 2014. Company's previous address: 2-6 Cannon Street London EC4M 6YH. filed on: 15th, August 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 28, 2014 filed on: 10th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 10, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 31st, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 28, 2013 filed on: 25th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 1st, November 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 30th, April 2012 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, April 2012 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 28, 2012 filed on: 31st, March 2012 \| annual return	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 31st, January 2012 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 28, 2011 filed on: 15th, February 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 1st, November 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 28, 2010 filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On January 31, 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 1st, December 2009 \| accounts	Free Download (4 pages)
(363a) Period up to February 24, 2009 - Annual return with full member list filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 3rd, February 2009 \| accounts	Free Download (4 pages)
(287) Registered office changed on 08/07/2008 from 18 park brow close manchester M21 8UL filed on: 8th, July 2008 \| address	Free Download (1 page)
(288b) On July 8, 2008 Appointment terminated secretary filed on: 8th, July 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 8th, July 2008 \| officers	Free Download (1 page)
(363a) Period up to February 27, 2008 - Annual return with full member list filed on: 27th, February 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 19th, February 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 19th, February 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 29th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 29th, January 2008 \| accounts	Free Download (5 pages)
(288a) On October 30, 2007 New secretary appointed filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288a) On October 30, 2007 New secretary appointed filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288b) On October 26, 2007 Secretary resigned filed on: 26th, October 2007 \| officers	Free Download (1 page)
(288b) On October 26, 2007 Secretary resigned filed on: 26th, October 2007 \| officers	Free Download (1 page)
(363a) Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to March 2, 2006 - Annual return with full member list filed on: 2nd, March 2006 \| annual return	Free Download (2 pages)
(363a) Period up to March 2, 2006 - Annual return with full member list filed on: 2nd, March 2006 \| annual return	Free Download (2 pages)
(288a) On February 2, 2005 New secretary appointed filed on: 2nd, February 2005 \| officers	Free Download (1 page)
(288b) On February 2, 2005 Secretary resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
(288a) On February 2, 2005 New secretary appointed filed on: 2nd, February 2005 \| officers	Free Download (1 page)
(288b) On February 2, 2005 Secretary resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, January 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 28th, January 2005 \| incorporation	Free Download (16 pages)

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