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BURGESS PROCUREMENT SERVICES LTD

Active - Proposal to Strike off
14373340·incorporated 2022-09-23

BURGESS PROCUREMENT SERVICES LTD is an active UK private limited company, incorporated on 23 September 2022 at Companies House (number 14373340; OpenRegistry canonical ID GB-14373340-burgess-procurement-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 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 - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-09-23
Registered Address
CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-19. Next confirmation statement due 2027-05-03.

Persons with significant control

BURGESS PROCUREMENT SERVICES LTD has 2 persons with significant control on file:

  • Mr Jonathan William Field Beckett born 1957 resident in United Kingdom, British national. Notified 2023-11-27.
    • Owns 50–75% of shares
  • Mr Timothy John Wiltshire born 1969 resident in Monaco, British national. Notified 2023-11-27.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Woodberry Secretarial Limited (United Kingdom reg. 7168188). Notified 2022-09-23. Ceased 2023-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Nigel Burgess Limited (United Kingdom reg. 01203529). Notified 2023-04-19. Ceased 2023-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14373340.

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