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)
BARCLAYS BANK PLC
THE CROWN ESTATES COMMISSIONERS · THE CROWN ESTATES COMMISSIONERS
REES-MOGG HOLDINGS (1981) LIMITED
PICKERING & CHATTS LIMITED