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Burgess Yachting Financial Services Limited
07897852
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR
Incorporated 05/01/2012
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/01/2026
Due 19/01/2027
On track
Industry
66220
Activities of insurance agents and brokersOfficers
Mr Alexander Giles Wheatley
secretary · Since 05/01/2012
Mr Mark Tadeusz Olszowski
director · Since 05/01/2012
DIRECTOR
UNITED KINGDOM · ENGLAND · Age 64
Also on 5 other boards
Mr Ian Cameron Armstrong
director · Since 06/01/2025
MANAGING DIRECTOR
ENGLISH · ENGLAND · Age 52
Also on 8 other boards
Persons with Significant Control
Project Beacon Brokerage Uk Limited
75–100% shares
75–100% votes
Appoint directors
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 Timothy John Wiltshire
Ceased 01/11/2025
Mr Jonathan William Field Beckett
Ceased 01/11/2025