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Summary

Affiliates

Contact details

Officers18

Events1

Documents100

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

BURGESS GROUP PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 22 Nov 1947 (77 years ago)

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Summary

NameBURGESS GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00445555
LEI Code
  • 213800T3TYBCCGZ9U994
Incorporation Date22 Nov 1947 (77 years ago) / 6 companies with the same date
Legal formPublic Limited Company
Type of activity
  • Primary:
  • #1092 - Manufacture of prepared pet foods
  • Secondary:
  • #4110 - Development of building projects
  • #7739 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.

Affiliates

Local connections
NATUR*************

ActiveUnited Kingdom

Contact details

Legal addressNORTH YORKSHIRE, PICKERING, VICTORY MILL, THORNTON LE DALE, YO18 7YB

Officers

corporate

IndividualUnited Kingdom

BURGESS GROUP HOLDINGS LIMITED

Person with significant control


Appointed on02 Jul 2018

individual

IndividualUnited Kingdom

Burgess, Margaret Gillian

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Burgess, Thomas Lionel Ashley

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Womersley, Mark Elliott James

Secretary


Appointed on17 Mar 2022

individual

IndividualUnited Kingdom

Roberts, Simon Paul

Secretary


Resigned on08 Dec 1993

Country of residenceEngland

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Events

Old value

23 Aug 2000

Name changeBURGESS ENDEAVOUR PLC

Documents

DateNameTypeDocument
24 Nov 2022Accounts with accounts type groupAAView
09 Aug 2022Confirmation statement with no updatesCS01View
21 Mar 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 May 2023
    due by 30 Nov 2024
  • Last accounts made up to31 May 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date31 Jul 2024
    due by 14 Aug 2024
  • Last statement dated31 Jul 2023
Returns
  • Next returns datedue by 28 Aug 2016
  • Last returns dated31 Jul 2015
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800T3TYBCCGZ9U994
  • Legal nameBURGESS GROUP PLC
  • Registration date02 Dec 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Jul 2019
  • Next renewal02 Dec 2018

Frequently asked questions

Where is BURGESS GROUP PLC's headquarters?

BURGESS GROUP PLC's headquarters is located at NORTH YORKSHIRE, PICKERING, VICTORY MILL, THORNTON LE DALE, YO18 7YB

What is BURGESS GROUP PLC's industry?

BURGESS GROUP PLC is in the industry of Manufacture of prepared pet foods

What year was BURGESS GROUP PLC started?

BURGESS GROUP PLC was started in 1947

What is the LEI number of BURGESS GROUP PLC?

BURGESS GROUP PLC LEI number is 213800T3TYBCCGZ9U994

Sources: Companies House