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Burgess Technical Services Limited

08213035

active
ltd
england wales
Companies House
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, St James's, London, SW1Y 4LR
Incorporated 13/09/2012

Previously known as

Burgess Professional Services Limited · until 29/10/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

30120
Building of pleasure and sporting boats

Officers

Mr Mark Tadeusz Olszowski

director · Since 23/10/2012

DIRECTOR

UNITED KINGDOM · ENGLAND · Age 64

Also on 5 other boards

Mr Alexander Giles Wheatley

secretary · Since 23/10/2012

Mr Sean Thomas Bianchi

director · Since 15/12/2020

HEAD OF DEPARTMENT

ENGLISH · ENGLAND · Age 53

Mr Ian Cameron Armstrong

director · Since 26/07/2023

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 52

Also on 8 other boards

Mark Tadeusz Olszowski

director · Since 23/10/2012

United Kingdom · England · Age 64

Alexander Giles Wheatley

secretary · Since 23/10/2012

Sean Thomas Bianchi

director · Since 15/12/2020

English · England · Age 53

Ian Cameron Armstrong

director · Since 26/07/2023

English · England · Age 52

Former

Michael Thomas Gordon

director · Resigned 23/10/2012

@Ukplc Client Director Ltd

corporate director · Resigned 23/10/2012

Raymond Steele

director · Resigned 31/12/2017

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 Jonathan William Field Beckett

Ceased 01/11/2025

Mr Timothy John Wiltshire

Ceased 01/11/2025

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Cunard House 15 Regent Street
2026-07-25

CUNARD HOUSE 15 REGENT STREET

post townLondon
2026-07-25

LONDON

officer appointedWHEATLEY, Alexander Giles
2026-07-25
officer appointedARMSTRONG, Ian Cameron
2026-07-25
officer appointedBIANCHI, Sean Thomas
2026-07-25
officer appointedOLSZOWSKI, Mark Tadeusz
2026-07-25