About

Registered Number: 02792229
Date of Incorporation: 19/02/1993 (27 years and 9 months ago)
Company Status: Active
Registered Address: 8 Portman Terrace, 223 Seabourne Road, Southbourne, Bournemouth, Dorset, BH5 2HP,

 

Burgess & Lee Ltd was founded on 19 February 1993 with its registered office in Dorset, it's status is listed as "Active". This business has 12 directors listed as Baker, Jack William, Holmes, John Baron, Burgess, Shirley, Foreman, Paul Michael, Lee, Howard Gordon, Straver, Marion Jean, Burgess, Derek Campbell, Jeffrey, Peter Kenneth, Lee, Laurence Gordon, Roberts, Lee Anthony, Smith, Brian William, Stone, David John. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Jack William 01 October 2019 - 1
HOLMES, John Baron 01 June 2009 - 1
BURGESS, Derek Campbell 19 February 1993 10 April 2001 1
SMITH, Brian William 01 February 2000 15 March 2013 1
Secretary Name Appointed Resigned Total Appointments
BURGESS, Shirley 19 February 1993 01 March 1993 1
STRAVER, Marion Jean 01 February 2002 06 September 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Howard Gordon Lee/
1969-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
CS01 - N/A 11 February 2020
AP01 - Appointment of director 10 February 2020
AA - Annual Accounts 29 April 2019
CS01 - N/A 14 February 2019
CH03 - Change of particulars for secretary 06 November 2018
CH01 - Change of particulars for director 06 November 2018
CH01 - Change of particulars for director 06 November 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 23 May 2017
CS01 - N/A 23 February 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 February 2017
AA - Annual Accounts 23 June 2016
AD01 - Change of registered office address 30 March 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 16 February 2015
TM01 - Termination of appointment of director 01 September 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 25 June 2013
TM01 - Termination of appointment of director 18 March 2013
AR01 - Annual Return 14 February 2013
TM01 - Termination of appointment of director 02 January 2013
AA - Annual Accounts 17 July 2012
CH01 - Change of particulars for director 25 May 2012
CH01 - Change of particulars for director 25 May 2012
CH01 - Change of particulars for director 25 May 2012
CH01 - Change of particulars for director 25 May 2012
CH01 - Change of particulars for director 25 May 2012
CH03 - Change of particulars for secretary 25 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 09 February 2010
CH03 - Change of particulars for secretary 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 08 August 2009
288a - Notice of appointment of directors or secretaries 17 July 2009
363a - Annual Return 17 February 2009
288c - Notice of change of directors or secretaries or in their particulars 17 February 2009
AA - Annual Accounts 23 January 2009
AA - Annual Accounts 14 February 2008
363a - Annual Return 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
288b - Notice of resignation of directors or secretaries 10 September 2007
363a - Annual Return 30 March 2007
AA - Annual Accounts 02 March 2007
363a - Annual Return 28 April 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 14 February 2005
AA - Annual Accounts 10 February 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
288a - Notice of appointment of directors or secretaries 23 September 2004
363s - Annual Return 14 February 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
AA - Annual Accounts 28 September 2003
363s - Annual Return 19 February 2003
AA - Annual Accounts 05 February 2003
288b - Notice of resignation of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
287 - Change in situation or address of Registered Office 23 July 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
363s - Annual Return 15 March 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
AA - Annual Accounts 22 November 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
363s - Annual Return 15 March 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 10 March 1999
AA - Annual Accounts 12 February 1999
287 - Change in situation or address of Registered Office 26 January 1999
287 - Change in situation or address of Registered Office 10 August 1998
363s - Annual Return 16 April 1998
AA - Annual Accounts 31 January 1998
363s - Annual Return 22 April 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 02 March 1996
AA - Annual Accounts 14 September 1995
363s - Annual Return 13 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 17 June 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 June 1994
363s - Annual Return 14 March 1994
288 - N/A 17 June 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1993
288 - N/A 28 February 1993
288 - N/A 28 February 1993
287 - Change in situation or address of Registered Office 28 February 1993
NEWINC - New incorporation documents 19 February 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.