BURGESS BOON LIMITED
ALL SAINTS CHURCH, WEST PALLANT, CHICHESTER PO19 1TD- Active
- Private Limited Company
- Company No. 05146980
- Last Updated: 01 Mar 2024
Company Profile
BURGESS BOON LIMITED was incorporated on Monday, June 7, 2004 as a Private Limited Company with registered address in CHICHESTER. BURGESS BOON LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 20 years 4 months and 5 days.
| Name | BURGESS BOON LIMITED |
|---|---|
| Company number | 05146980 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALL SAINTS CHURCH WEST PALLANT CHICHESTER PO19 1TD |
|---|---|
| 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 |
|---|---|
| Mr Sam Peter Nicholls Nationality: British |
Dates: Wednesday, June 10, 2020 - present
significant influence or control
|
| Mr Christopher Paul Nicholls Nationality: British |
Dates: Monday, December 3, 2018 - present
significant influence or control
|
| Mr Charles Rupert Nicholls Nationality: British |
Dates: Monday, December 3, 2018 - present
significant influence or control
|
| Mr Sam Peter Nicholls Nationality: British |
Dates: Monday, December 3, 2018 - Wednesday, June 10, 2020
significant influence or control
|
| Cpn Financial Services Ltd West Pallant, PO19 1TD |
Dates: Monday, December 3, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Jonathan Peter Burgess Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (79 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
No mortgages have been registered against BURGESS BOON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURGESS BOON LIMITED | 07 Jun 2004 |