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Russell Burgess Limited PETERBOROUGH

Founded in 1955, Russell Burgess, classified under reg no. 00557434 is an active company. Currently registered at Stanley's Farm Great Drove PE7 3TW, Peterborough the company has been in the business for seventy years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on Friday 30th December 2022.

Currently there are 4 directors in the the company, namely David B., Andrew B. and Jason B. and others. In addition one secretary - David B. - is with the firm. As of 18 April 2025, there were 6 ex directors - Henry B., John P. and others listed below. There were no ex secretaries.

Russell Burgess Limited Address / Contact

Office Address Stanley's Farm Great Drove
Office Address2 Yaxley
Town Peterborough
Post code PE7 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00557434
Date of Incorporation Thu, 17th Nov 1955
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 70 years old
Account next due date Mon, 30th Sep 2024 (200 days after)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated Tue, 18th Oct 2022

Company staff

David B.

Position: Director

Appointed: 06 August 1995

Andrew B.

Position: Director

Appointed: 18 November 1991

David B.

Position: Secretary

Appointed: 18 November 1991

Jason B.

Position: Director

Appointed: 18 November 1991

David B.

Position: Director

Appointed: 18 November 1991

Henry B.

Position: Director

Resigned: 13 May 2019

John P.

Position: Director

Appointed: 31 January 2000

Resigned: 02 May 2000

Michael W.

Position: Director

Appointed: 10 January 2000

Resigned: 12 September 2003

Bernard C.

Position: Director

Appointed: 01 October 1997

Resigned: 01 November 2002

Neil A.

Position: Director

Appointed: 22 May 1995

Resigned: 03 March 1997

Terence M.

Position: Director

Appointed: 24 March 1994

Resigned: 03 March 1995

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Jason B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is David B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jason B.

Notified on 18 November 2016
Nature of control: 25-50% voting rights
25-50% shares

David B.

Notified on 18 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew B.

Notified on 18 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 29th December 2023
filed on: 21st, May 2024 		Free Download (45 pages)

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