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Burgeco Ltd

16659453

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

4 Middle Street, Armscote, Stratford-Upon-Avon, CV37 8DG
Incorporated 19/08/2025

Compliance

Next accounts due

19/05/2027

On track

Confirmation statement

Last:

Due 01/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Philip Ralph Harry Burgess

director · Since 19/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Philip Ralph Harry Burgess

director · Since 19/08/2025

British · England · Age 48

Persons with Significant Control

Mr Philip Ralph Harry Burgess

25–50% shares
25–50% votes
Appoint directors

British · England · Age 48

4, Middle Street, Stratford-Upon-Avon, CV37 8DG

Notified 19/08/2025

Mrs Marianne Burgess

25–50% shares
25–50% votes

British · England · Age 44

4, Middle Street, Stratford-Upon-Avon, CV37 8DG

Notified 19/08/2025

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line14 Middle Street
2026-07-25

4 MIDDLE STREET

post townStratford-Upon-Avon
2026-07-25

STRATFORD-UPON-AVON

officer appointedBURGESS, Philip Ralph Harry
2026-07-25