About

Registered Number: 04989749
Date of Incorporation: 09/12/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Floor 6 Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT

 

Having been setup in 2003, Burgess Management Consultants Ltd has its registered office in Tunbridge Wells, Kent, it's status at Companies House is "Active". This business has 5 directors listed as Blake, Martin Steven, Creed, Graham, Walker, Graeme Kenneth, Creed, Karen Susan, Burgess, Timothy Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKE, Martin Steven 02 May 2014 - 1
CREED, Graham 09 December 2003 - 1
WALKER, Graeme Kenneth 02 May 2014 - 1
BURGESS, Timothy Michael 02 May 2014 31 January 2016 1
Secretary Name Appointed Resigned Total Appointments
CREED, Karen Susan 09 December 2003 04 December 2018 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 18 March 2020
CS01 - N/A 19 June 2019
AA - Annual Accounts 05 March 2019
TM02 - Termination of appointment of secretary 05 December 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 June 2017
AA - Annual Accounts 18 May 2017
RESOLUTIONS - N/A 06 March 2017
AR01 - Annual Return 28 June 2016
SH01 - Return of Allotment of shares 13 April 2016
AA - Annual Accounts 04 April 2016
TM01 - Termination of appointment of director 02 February 2016
AR01 - Annual Return 26 January 2016
CH01 - Change of particulars for director 21 January 2016
CH03 - Change of particulars for secretary 21 January 2016
AD01 - Change of registered office address 16 December 2015
SH03 - Return of purchase of own shares 07 July 2015
MR01 - N/A 23 June 2015
TM01 - Termination of appointment of director 15 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 June 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 June 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 29 January 2015
CH01 - Change of particulars for director 29 January 2015
CH01 - Change of particulars for director 29 January 2015
CH01 - Change of particulars for director 29 January 2015
AD04 - Change of location of company records to the registered office 29 January 2015
AA - Annual Accounts 28 May 2014
AP01 - Appointment of director 13 May 2014
AP01 - Appointment of director 13 May 2014
AP01 - Appointment of director 13 May 2014
AR01 - Annual Return 06 January 2014
SH03 - Return of purchase of own shares 24 July 2013
TM01 - Termination of appointment of director 05 July 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 18 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 December 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 December 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 05 January 2011
AD04 - Change of location of company records to the registered office 05 January 2011
AA - Annual Accounts 05 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 18 June 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 10 June 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 22 March 2007
363s - Annual Return 06 January 2007
288c - Notice of change of directors or secretaries or in their particulars 06 January 2007
288c - Notice of change of directors or secretaries or in their particulars 06 January 2007
AA - Annual Accounts 12 April 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
NEWINC - New incorporation documents 09 December 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 June 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.