BURGESS & CO ESTATE AGENTS LIMITED
BEXHILL OFFICE, 3 DEVONSHIRE SQUARE, BEXHILL ON SEA TN40 1AB- Active
- Private Limited Company
- Company No. 04040196
- Last Updated: 01 Mar 2024
Company Profile
BURGESS & CO ESTATE AGENTS LIMITED was incorporated on Tuesday, July 25, 2000 as a Private Limited Company with registered address in BEXHILL ON SEA. BURGESS & CO ESTATE AGENTS LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 24 years 2 months and 27 days.
| Name | BURGESS & CO ESTATE AGENTS LIMITED |
|---|---|
| Company number | 04040196 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEXHILL OFFICE 3 DEVONSHIRE SQUARE BEXHILL ON SEA TN40 1AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Melisande Property Group Limited Bohemia Road, TN37 6RJ |
Dates: Friday, March 1, 2019 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
|
| Melisande Limited TN37 6RJ |
Dates: Thursday, February 28, 2019 - Thursday, February 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Melisande Property Group Ltd High Weald House, Glovers End, TN39 5ES |
Dates: Thursday, February 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Julia Burgess Nationality: British |
Dates: Friday, July 22, 2016 - Thursday, February 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BURGESS & CO ESTATE AGENTS LIMITED | 25 Jul 2000 |