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BURGESS BOON LIMITED

Active
05146980·incorporated 2004-06-07

BURGESS BOON LIMITED is an active UK private limited company, incorporated on 7 June 2004 at Companies House (number 05146980; OpenRegistry canonical ID GB-05146980-burgess-boon-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 6,990 active companies registered in Chichester (postcode PO19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-07
Registered Address
ALL SAINTS CHURCH, WEST PALLANT, CHICHESTER, PO19 1TD, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BURGESS BOON LIMITED

Financials

Check financials of BURGESS BOON LIMITED

Filings

Check filing history of BURGESS BOON LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Persons with significant control

BURGESS BOON LIMITED has 3 persons with significant control on file:

  • Mr Charles Rupert Nicholls born 1988 resident in England, British national. Notified 2018-12-03.
    • Has significant influence or control
  • Mr Sam Peter Nicholls born 1986 resident in England, British national. Notified 2020-06-10.
    • Has significant influence or control
  • Cpn & Partners Limited (United Kingdom reg. 14974647). Notified 2025-07-23.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Jonathan Peter Burgess born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sam Peter Nicholls born 1986 resident in England, British national. Notified 2018-12-03. Ceased 2020-06-10.
    • Has significant influence or control
  • Mr Christopher Paul Nicholls born 1956 resident in England, British national. Notified 2018-12-03. Ceased 2026-04-08.
    • Has significant influence or control
  • Cpn Financial Services Ltd (England & Wales reg. 09935963). Notified 2018-12-03. Ceased 2025-07-23.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Chichester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05146980.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.