Burgess Brothers (bolton) Limited LANCASHIRE


Burgess Brothers (bolton) started in year 2000 as Private Limited Company with registration number 04032616. The Burgess Brothers (bolton) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Lancashire at Weston Street. Postal code: BL3 2SB.

At the moment there are 6 directors in the the company, namely Nicola B., Jacqueline B. and David B. and others. In addition one secretary - Carol C. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the BL3 2SB postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1019524 . It is located at Weston Street, Bolton with a total of 20 carsand 9 trailers.

Burgess Brothers (bolton) Limited Address / Contact

Office Address Weston Street
Office Address2 Bolton
Town Lancashire
Post code BL3 2SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04032616
Date of Incorporation Wed, 12th Jul 2000
Industry Other service activities incidental to land transportation, n.e.c.
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Nicola B.

Position: Director

Appointed: 03 June 2003

Jacqueline B.

Position: Director

Appointed: 03 June 2003

Carol C.

Position: Secretary

Appointed: 12 July 2000

David B.

Position: Director

Appointed: 12 July 2000

William B.

Position: Director

Appointed: 12 July 2000

Carol C.

Position: Director

Appointed: 12 July 2000

Robert B.

Position: Director

Appointed: 12 July 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2000

Resigned: 12 July 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 July 2000

Resigned: 12 July 2000

People with significant control

The register of PSCs that own or have control over the company consists of 6 names. As we identified, there is William B. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Carol C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robert B., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

William B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Carol C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robert B.

Notified on 6 April 2016
Nature of control: significiant influence or control

William B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Robert B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Carol C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

Weston Street
City Bolton
Post code BL3 2SB
Vehicles 20
Trailers 9

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-06-30
filed on: 19th, December 2023
Free Download (9 pages)

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