Burgess Group Holdings Limited
11434451
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/05/2025
group
Next accounts due
28/02/2027
Confirmation statement
Last: 25/06/2026
Due 09/07/2027
Industry
Officers
director · Since 21/01/2022
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 1 other board
director · Since 01/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 3 other boards
director · Since 01/09/2024
FINANCIAL ADVISER
BRITISH · ENGLAND · Age 56
Also on 5 other boards
Mr Mark Elliott James Womersley
secretary · Since 29/06/2026
secretary · Since 01/09/2024
Former
director · Resigned 15/01/2022
director · Resigned 21/01/2022
secretary · Resigned 17/03/2022
director · Resigned 01/09/2024
director · Resigned 01/09/2024
director · Resigned 01/09/2024
secretary · Resigned 01/09/2024
secretary · Resigned 29/06/2026
Persons with Significant Control
Mr Thomas Henry Roberts
British · England · Age 38
Victory Mill, Thornton-Le-Dale, Pickering, YO18 7RT
Notified 22/10/2025
Sara Gillian Roberts
British · England · Age 65
Victory Mill, Thornton-Le-Dale, Pickering, YO18 7RT
Notified 22/10/2025
Former PSCs
Mr Thomas Lionel Ashley Burgess
Ceased 22/10/2025
Ms Sara Gillian Roberts
Ceased 22/10/2025
Charges1 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
VICTORY MILL
PICKERING