General information

Name:

Burgess Commerce Limited

Office Address:

2 Levalsa London Apprentice PL26 7AW St. Austell

Number: 08802398

Incorporation date: 2013-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Burgess Commerce Ltd. The firm was originally established 11 years ago and was registered under 08802398 as its registration number. This particular registered office of the company is located in St. Austell. You may find them at 2 Levalsa, London Apprentice. Burgess Commerce Ltd was listed 3 years from now as Rnet Solutions. The company's principal business activity number is 62020 which means Information technology consultancy activities. Saturday 31st December 2022 is the last time account status updates were filed.

Regarding this company, a variety of director's obligations have so far been met by Rowan B. who was appointed on 2013-12-04. Moreover, the director's assignments are helped with by a secretary - Dhanesha M., who was officially appointed by the following company in 2022.

  • Previous company's names
  • Burgess Commerce Ltd 2021-01-18
  • Rnet Solutions Ltd 2013-12-04

Financial data based on annual reports

Company staff

Dhanesha M.

Role: Secretary

Appointed: 11 January 2022

Latest update: 23 January 2024

Rowan B.

Role: Director

Appointed: 04 December 2013

Latest update: 23 January 2024

People with significant control

The companies with significant control over the firm are: Burgess Developments Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Radlett, WD7 7EP and was registered as a PSC under the reg no 11172174. Rowan B. has substantial control or influence over the company.

Burgess Developments Holdings Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 11172174
Notified on 11 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rowan B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 9 May 2015
Start Date For Period Covered By Report 04 December 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 9 May 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wed, 15th Nov 2023 (CS01)
filed on: 15th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

3 Wise Bears Ltd

Address:

13b The Vale

Post code:

W3 7SH

City / Town:

London

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
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