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BURGESS TECHNICAL SERVICES LIMITED

Active
08213035·incorporated 2012-09-13

BURGESS TECHNICAL SERVICES LIMITED is an active UK private limited company, incorporated on 13 September 2012 at Companies House (number 08213035; OpenRegistry canonical ID GB-08213035-burgess-technical-services-limited). Sophymarine's OpenRegistry classifies it under SIC 30120 (Building of pleasure and sporting boats), one of 747 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-13
Registered Address
CUNARD HOUSE 15 REGENT STREET, ST JAMES'S, LONDON, SW1Y 4LR, ENGLAND
SIC
30120 — Building of pleasure and sporting boats
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BURGESS TECHNICAL SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Persons with significant control

BURGESS TECHNICAL SERVICES LIMITED has 1 person with significant control on file:

  • Project Beacon Brokerage Uk Limited (United Kingdom reg. 16522262). Notified 2025-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jonathan William Field Beckett born 1957 resident in United Kingdom, British national. Notified 2023-11-27. Ceased 2025-11-01.
    • Owns 50–75% of shares
  • Mr Timothy John Wiltshire born 1969 resident in Monaco, British national. Notified 2023-11-27. Ceased 2025-11-01.
    • Owns 25–50% of shares
  • Nigel Burgess Sam. Notified 2016-04-06. Ceased 2023-11-27.
    • Owns 75% or more of shares

Previous names

BURGESS TECHNICAL SERVICES LIMITED has previously traded as:

  • BURGESS PROFESSIONAL SERVICES LIMITED (until 2012-10-29)

Similar UK companies

Other companies registered under SIC 30120 (Building of pleasure and sporting boats):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08213035.

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