Burgess Homes Limited in Magpie Green Wortham DISS - IP22 1RG

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Burgess Homes Limited DISS

Founded in 2001, Burgess Homes, classified under reg no. 04301745 is an active company. Currently registered at The Grove IP22 1RG, Diss the company has been in the business for twenty three years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.

Currently there are 4 directors in the the firm, namely Oliver B., Victoria T. and Sharon B. and others. In addition one secretary - Sharon B. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Burgess Homes Limited Address / Contact

Office Address	The Grove
Office Address2	Magpie Green Wortham
Town	Diss
Post code	IP22 1RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04301745
Date of Incorporation	Tue, 9th Oct 2001
Industry	Construction of domestic buildings
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Oliver B.

Position: Director

Appointed: 19 April 2021

Victoria T.

Position: Director

Appointed: 19 April 2021

Sharon B.

Position: Secretary

Appointed: 09 October 2001

Sharon B.

Position: Director

Appointed: 09 October 2001

Simon B.

Position: Director

Appointed: 09 October 2001

Rapid Company Services Limited

Position: Nominee Secretary

Appointed: 09 October 2001

Resigned: 09 October 2001

Rapid Nominees Limited

Position: Nominee Director

Appointed: 09 October 2001

Resigned: 09 October 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Simon B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Sharon B. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Sharon B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31
Net Worth	2 832 376	3 288 157

Balance Sheet
Cash Bank In Hand	1 823 749	1 464 654
Current Assets	3 245 804	4 034 637
Debtors	121 598	26 226
Stocks Inventory	1 300 457	2 543 757
Tangible Fixed Assets	131 768	107 271

Reserves/Capital
Called Up Share Capital	10 000	10 000
Profit Loss Account Reserve	2 822 376	3 278 157
Shareholder Funds	2 832 376	3 288 157

Other
Creditors Due Within One Year	528 630	840 784
Deferred Tax Liability	16 566	12 967
Net Assets Liability Excluding Pension Asset Liability	2 832 376	3 288 157
Net Current Assets Liabilities	2 717 174	3 193 853
Number Shares Allotted		10 000
Par Value Share		1
Share Capital Allotted Called Up Paid	10 000	10 000
Tangible Fixed Assets Additions		4 982
Tangible Fixed Assets Cost Or Valuation	335 098	321 287
Tangible Fixed Assets Depreciation	203 330	214 016
Tangible Fixed Assets Depreciation Charged In Period		21 792
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		11 106
Tangible Fixed Assets Disposals		18 793
Total Assets Less Current Liabilities	2 848 942	3 301 124

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 10th, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 10th, May 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 6th, June 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 21st, July 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 18th, June 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 24th, July 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 26th, July 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 27th, July 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 26th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/09 filed on: 23rd, October 2015	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/10/23	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 4th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/09 filed on: 16th, October 2014	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/10/16	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 11th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/09 filed on: 4th, November 2013	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2013/11/04	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 30th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/09 filed on: 1st, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 12th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/09 filed on: 27th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 26th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/09 filed on: 1st, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 5th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/09 filed on: 2nd, November 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 19th, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/10/23 with complete member list filed on: 23rd, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 26th, August 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 7th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 7th, August 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/11/27 with complete member list filed on: 27th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/27 with complete member list filed on: 27th, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 4th, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 4th, August 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/10/31 with complete member list filed on: 31st, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/31 with complete member list filed on: 31st, October 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 8th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 8th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/10/19 with complete member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/19 with complete member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/10/31 filed on: 13th, August 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/10/31 filed on: 13th, August 2004	accounts	Free Download (6 pages)
287	Registered office changed on 15/07/04 from: highfield house the street redgrave diss IP22 1RW filed on: 15th, July 2004	address	Free Download (1 page)
287	Registered office changed on 15/07/04 from: highfield house the street redgrave diss IP22 1RW filed on: 15th, July 2004	address	Free Download (1 page)
363s	Annual return drawn up to 2003/11/06 with complete member list filed on: 6th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/06 with complete member list filed on: 6th, November 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 16th, June 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 16th, June 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/11/06 with complete member list filed on: 6th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/11/06 with complete member list filed on: 6th, November 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 9999 shares on 2001/10/09. Value of each share 1 £, total number of shares: 10000. filed on: 20th, November 2001	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2001/10/09. Value of each share 1 £, total number of shares: 10000. filed on: 20th, November 2001	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, October 2001	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 9th, October 2001	incorporation	Free Download (14 pages)

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