Nigel Burgess Limited
01203529
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
Industry
Officers
director · Since 03/12/1990
CHIEF EXECUTIVE
BRITISH · MONACO · Age 69
Also on 1 other board
director · Since 05/02/2001
YACHT BROKER
BRITISH · ENGLAND · Age 57
Also on 2 other boards
secretary · Since 21/03/2006
CHARTERED ACCOUNTANT
BRITISH · Age 57
Also on 2 other boards
director · Since 08/05/2006
DIRECTOR
UNITED KINGDOM · ENGLAND · Age 64
Also on 5 other boards
director · Since 26/07/2023
MANAGING DIRECTOR
ENGLISH · ENGLAND · Age 52
Also on 8 other boards
Persons with Significant Control
Project Beacon Brokerage Uk Limited
7th Floor, 3 More London Riverside, London, SE1 2AQ
Reg: 16522262 · Companies House · Private Limited Company
Notified 01/11/2025
Former PSCs
Nigel Burgess Sam
Ceased 27/11/2023
Mr Jonathan William Field Beckett
Ceased 01/11/2025
Mr Timothy John Wiltshire
Ceased 01/11/2025
Charges3 outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC
SOCIÉTÉ GÉNÉRALE PRIVATE BANKING (MONACO)
THE CROWN ESTATES COMMISSIONERS · THE CROWN ESTATES COMMISSIONERS
REES-MOGG HOLDINGS (1981) LIMITED
PICKERING & CHATTS LIMITED