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Burgess Hodgson Limited

16263705

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN
Incorporated 19/02/2025

Previously known as

Burgess Hodgson Holdings Limited · until 07/07/2025

Compliance

Next accounts due

19/11/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mrs Fiona Anne Wilkes

director · Since 19/02/2025

CHARTERED TAX ADVISER

BRITISH · UNITED KINGDOM · Age 42

Also on 9 other boards

Mr Roderick James Archibald

director · Since 19/02/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 11 other boards

Mr Alexander Neil Baker

director · Since 19/02/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 7 other boards

Mr Andrew Mark Collyer

director · Since 19/02/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 10 other boards

Mr Robert James Field

director · Since 19/02/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 9 other boards

Mr Ben Houston

director · Since 19/02/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 9 other boards

Mr Simon James Bailey

director · Since 19/02/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 10 other boards

Mr Kenton Charles May

director · Since 19/02/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Mr Andrew Ronald Miles

director · Since 19/02/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Mr Dion Jackson John Orris

director · Since 19/02/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 31

Also on 8 other boards

Mr Colin Stewart Reid

director · Since 19/02/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Mr Thomas Saltmer

director · Since 19/02/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Mr Richard Charles Stewart

director · Since 19/02/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 16 other boards

Mr Matthew Paul Sutton

director · Since 19/02/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 15 other boards

Mr Martin Alan West

director · Since 19/02/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 9 other boards

Mr Matthew Jones

director · Since 01/08/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 32

Simon James Bailey

director · Since 19/02/2025

British · United Kingdom · Age 46

Roderick James Archibald

director · Since 19/02/2025

British · United Kingdom · Age 41

Alexander Neil Baker

director · Since 19/02/2025

British · United Kingdom · Age 36

Andrew Mark Collyer

director · Since 19/02/2025

British · United Kingdom · Age 38

Robert James Field

director · Since 19/02/2025

British · United Kingdom · Age 44

Ben Houston

director · Since 19/02/2025

British · United Kingdom · Age 36

Richard Charles Stewart

director · Since 19/02/2025

British · United Kingdom · Age 50

Matthew Paul Sutton

director · Since 19/02/2025

British · United Kingdom · Age 47

Martin Alan West

director · Since 19/02/2025

British · United Kingdom · Age 44

Fiona Anne Wilkes

director · Since 19/02/2025

British · United Kingdom · Age 42

Kenton Charles May

director · Since 19/02/2025

British · United Kingdom · Age 61

Andrew Ronald Miles

director · Since 19/02/2025

British · United Kingdom · Age 62

Dion Jackson John Orris

director · Since 19/02/2025

British · United Kingdom · Age 31

Colin Stewart Reid

director · Since 19/02/2025

British · United Kingdom · Age 56

Thomas Saltmer

director · Since 19/02/2025

British · United Kingdom · Age 46

Matthew Jones

director · Since 01/08/2025

British · United Kingdom · Age 32

Former

Michael John Horne

director · Resigned 31/07/2025

Kenneth Jones

director · Resigned 31/07/2025

Steven Maxwell Sutton

director · Resigned 31/07/2025

Persons with Significant Control

Canterbury Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN

Notified 31/07/2025

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 29/10/2025Registered 31/10/2025

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Camburgh House
2026-06-29

CAMBURGH HOUSE

post townCanterbury
2026-06-29

CANTERBURY