| Company Name | Burgess Studio Ltd |
|---|---|
| Director | Alexis Burgess |
| Company Status | Active |
| Company Number | 07645340 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2011(12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Director
| Director Name | Mr Alexis Burgess |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2011(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Burgess Studio Unit Eg1 A&B Block E Unit A Kingsla 24 Hertford Road London N1 5QT |
Contact
| Website | burgess-studio.co.uk |
|---|---|
| Telephone | 020 89819145 |
| Telephone region | London |
Location
| Registered Address | Burgess Studio Unit Eg1 A&B Block E Unit A Kingsland Wharves 24 Hertford Road London N1 5QT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | De Beauvoir |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Alexis Burgess 50.00% Ordinary |
|---|---|
| 100 at £1 | Alexis Burgess 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £235,950 |
| Cash | £110,298 |
| Current Liabilities | £55,336 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Charges
| 22 July 2022 | Delivered on: 22 July 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Units EG1A and EG1B block e unit a kingsland wharves 24 hertford road london N1 5QT. Outstanding |
|---|---|
| 3 June 2020 | Delivered on: 4 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 25 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
| 1 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 7 September 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 2 August 2022 | Registered office address changed from 29 Wadeson Street London E2 9DR to Burgess Studio Unit Eg1 a&B Block E Unit a Kingsland Wharves 24 Hertford Road London N1 5QT on 2 August 2022 (1 page) |
| 22 July 2022 | Registration of charge 076453400002, created on 22 July 2022 (8 pages) |
| 1 December 2021 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 6 September 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 28 October 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 19 August 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 4 June 2020 | Registration of charge 076453400001, created on 3 June 2020 (24 pages) |
| 28 August 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 5 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 1 August 2018 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
| 25 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 19 September 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 23 July 2017 | Notification of Alexis Burgess as a person with significant control on 1 July 2016 (2 pages) |
| 23 July 2017 | Notification of Alexis Burgess as a person with significant control on 1 July 2016 (2 pages) |
| 23 July 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
| 23 July 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 24 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 10 September 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 30 July 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 29 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 27 August 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 3 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 25 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Director's details changed for Mr Alexis Burgess on 14 September 2011 (2 pages) |
| 25 May 2012 | Director's details changed for Mr Alexis Burgess on 14 September 2011 (2 pages) |
| 25 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 14 September 2011 | Registered office address changed from 243a Portobello Road London London W11 1LT England on 14 September 2011 (1 page) |
| 14 September 2011 | Registered office address changed from 243a Portobello Road London London W11 1LT England on 14 September 2011 (1 page) |
| 16 June 2011 | Statement of capital following an allotment of shares on 1 June 2011
|
| 16 June 2011 | Statement of capital following an allotment of shares on 1 June 2011
|
| 16 June 2011 | Statement of capital following an allotment of shares on 1 June 2011
|
| 24 May 2011 | Incorporation
|
| 24 May 2011 | Incorporation
|