Burgess Professional Services started in year 2014 as Private Limited Company with registration number 09324833. The Burgess Professional Services company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bushey at 16 Middle Furlong. Postal code: WD23 3SZ.
The company has 2 directors, namely Lutful W., Kaniz W.. Of them, Kaniz W. has been with the company the longest, being appointed on 19 March 2015 and Lutful W. has been with the company for the least time - from 13 May 2015. As of 28 April 2024, there were 2 ex directors - Kaniz W., Mohammad W. and others listed below. There were no ex secretaries.
| Office Address | 16 Middle Furlong |
| Town | Bushey |
| Post code | WD23 3SZ |
| Country of origin | United Kingdom |
| Registration Number | 09324833 |
| Date of Incorporation | Mon, 24th Nov 2014 |
| Industry | Other human health activities |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 13 May 2015
Position: Director
Appointed: 19 March 2015
The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Kaniz W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Kaniz W.
| Notified on | 1 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | -2 451 | 21 634 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 6 608 | 36 379 | ||||||
| Cash Bank On Hand | 36 379 | 44 076 | 62 446 | 46 841 | 53 176 | 51 562 | 57 559 | |
| Current Assets | 7 963 | 36 379 | ||||||
| Debtors | 1 355 | |||||||
| Property Plant Equipment | 3 738 | 2 803 | 2 102 | 1 577 | 1 183 | 887 | 665 | |
| Tangible Fixed Assets | 3 750 | 3 738 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -2 551 | 21 534 | ||||||
| Shareholder Funds | -2 451 | 21 634 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 497 | 3 432 | 4 133 | 4 658 | 5 052 | 5 348 | 5 570 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 18 483 | 20 534 | 23 711 | 10 954 | 14 779 | 7 607 | 10 517 | |
| Creditors Due Within One Year | 14 164 | 18 483 | ||||||
| Dividends Paid | 35 000 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 935 | 701 | 525 | 394 | 296 | 222 | ||
| Net Current Assets Liabilities | -6 201 | 17 896 | 23 542 | 38 735 | 35 887 | 38 397 | 43 955 | 47 042 |
| Number Shares Allotted | 100 | 100 | ||||||
| Number Shares Issued Fully Paid | 100 | |||||||
| Other Creditors | 10 419 | 10 892 | 14 434 | 2 129 | 4 059 | 4 549 | 4 031 | |
| Other Taxation Social Security Payable | 8 064 | 9 642 | 9 277 | 8 825 | 10 720 | 3 058 | 6 486 | |
| Par Value Share | 1 | 1 | 1 | |||||
| Profit Loss | 39 711 | |||||||
| Property Plant Equipment Gross Cost | 6 235 | 6 235 | 6 235 | 6 235 | 6 235 | 6 235 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 5 000 | 1 235 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 5 000 | 6 235 | ||||||
| Tangible Fixed Assets Depreciation | 1 250 | 2 497 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 250 | 1 247 | ||||||
| Total Assets Less Current Liabilities | -2 451 | 21 634 | 26 345 | 40 837 | 37 464 | 39 580 | 44 842 | 47 707 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 24th November 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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