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Home > England & Wales Companies > BURGESS BUILDING (BUCKINGHAM) LIMITED
Company Information for

BURGESS BUILDING (BUCKINGHAM) LIMITED

100 St. James Road, Northampton, NN5 5LF,
Company Registration Number
03757717
Private Limited Company
Liquidation

Company Overview

About Burgess Building (buckingham) Ltd
BURGESS BUILDING (BUCKINGHAM) LIMITED was founded on 1999-04-22 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Burgess Building (buckingham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURGESS BUILDING (BUCKINGHAM) LIMITED
 
Legal Registered Office
100 St. James Road
Northampton
NN5 5LF
Other companies in MK18
 
Filing Information
Company Number 03757717
Company ID Number 03757717
Date formed 1999-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB715333359  
Last Datalog update: 2023-04-09 15:40:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGESS BUILDING (BUCKINGHAM) LIMITED
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Companies with same name BURGESS BUILDING (BUCKINGHAM) LIMITED
The following companies were found which have the same name as BURGESS BUILDING (BUCKINGHAM) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURGESS BUILDING (BUCKINGHAM) LIMITED Unknown

Company Officers of BURGESS BUILDING (BUCKINGHAM) LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE LOUISE BURGESS
 Company Secretary 2000-05-24
CATHERINE LOUISE BURGESS
 Director 2000-05-24
PAUL BURGESS
 Director 2000-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN GRAY
 Company Secretary 1999-09-17 2000-05-25
COLIN GRAY
 Director 1999-09-17 2000-05-25
SUSAN MARIE DARKER
 Company Secretary 1999-07-02 1999-09-17
KIM SIMON DARKER
 Director 1999-07-02 1999-09-17
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1999-04-22 1999-07-02
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1999-04-22 1999-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE LOUISE BURGESS BURWOOD PROJECTS (UK) LTD Director 2015-11-02 CURRENT 2015-11-02 Active
PAUL BURGESS BURWOOD PROJECTS (UK) LTD Director 2015-11-02 CURRENT 2015-11-02 Active
PAUL BURGESS VISUAL INTERNET PROTOCOL SECURITY LIMITED Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2014-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-09Final Gazette dissolved via compulsory strike-off
2023-01-09Voluntary liquidation. Return of final meeting of creditors
2022-10-03Removal of liquidator by court order
2022-10-03Appointment of a voluntary liquidator
2022-10-03600Appointment of a voluntary liquidator
2022-10-03LIQ10Removal of liquidator by court order
2022-08-23Voluntary liquidation Statement of receipts and payments to 2022-06-29
2022-08-23LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-29
2021-09-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-29
2021-06-16LIQ10Removal of liquidator by court order
2021-04-30600Appointment of a voluntary liquidator
2021-03-30LIQ MISCInsolvency:LIQ12 -secretary of state's release of liquidator
2020-08-13LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-30
  • Extraordinary resolution to wind up on 2020-06-30
2020-08-10LIQ02Voluntary liquidation Statement of affairs
2020-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/20 FROM 2 Ballmoor Buckingham Industrial Estate Buckingham MK18 1RT England
2020-07-22600Appointment of a voluntary liquidator
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-07-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-10-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM Unit 6 Homeground Buckingham Industrial Park Buckingham Buckinghamshire MK18 1UH
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-10AR0122/04/16 ANNUAL RETURN FULL LIST
2016-06-10AD02Register inspection address changed from 1 Mortain Close Caldecotte Milton Keynes MK7 8LS England to Chilcompton Green Lane Aspley Guise Milton Keynes MK17 8EN
2015-07-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29AR0122/04/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0122/04/14 ANNUAL RETURN FULL LIST
2014-04-30AD02Register inspection address changed from 26 Digging Lane Fyfield Abingdon Oxfordshire OX13 5LY United Kingdom
2013-08-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AA01Previous accounting period shortened from 30/06/13 TO 31/03/13
2013-05-09AR0122/04/13 ANNUAL RETURN FULL LIST
2013-05-09AD04Register(s) moved to registered office address
2013-03-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0122/04/12 ANNUAL RETURN FULL LIST
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BURGESS / 03/10/2011
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE BURGESS / 03/10/2011
2012-06-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE LOUISE BURGESS on 2011-10-03
2011-12-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0122/04/11 ANNUAL RETURN FULL LIST
2010-12-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0122/04/10 FULL LIST
2010-05-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE BURGESS / 22/04/2010
2010-05-05AD02SAIL ADDRESS CREATED
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURGESS / 22/04/2010
2010-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2010 FROM THE PARLOUR MANOR COURTYARD ASTON SANDFORD AYLESBURY BUCKINGHAMSHIRE HP17 8JB
2010-03-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-01-15AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-14363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-11363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-02363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-28363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-1588(2)RAD 30/04/03--------- £ SI 1@1=1 £ IC 1/2
2004-02-05287REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 5TH FLOOR EXCHANGE HOUSE 446 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2EA
2003-05-07363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-22287REGISTERED OFFICE CHANGED ON 22/05/02 FROM: CLOCK AND CHIMES COURTYARD 2 RICKFORDS HILL AYLESBURY BUCKINGHAMSHIRE HP20 2RX
2002-04-30363(287)REGISTERED OFFICE CHANGED ON 30/04/02
2002-04-30363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-06287REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 26 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AB
2001-05-22225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01
2001-05-01363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-01-10SRES03EXEMPTION FROM APPOINTING AUDITORS 12/12/00
2001-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-07-28288bDIRECTOR RESIGNED
2000-07-28288bSECRETARY RESIGNED
2000-07-14CERTNMCOMPANY NAME CHANGED BURGESS BUILDERS (BUCKINGHAM) LI MITED CERTIFICATE ISSUED ON 17/07/00
2000-06-26CERTNMCOMPANY NAME CHANGED PHOTOTRADE LIMITED CERTIFICATE ISSUED ON 27/06/00
2000-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-23288aNEW DIRECTOR APPOINTED
2000-04-25363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
1999-10-25288aNEW DIRECTOR APPOINTED
1999-10-25288aNEW SECRETARY APPOINTED
1999-10-22288bDIRECTOR RESIGNED
1999-10-22288bSECRETARY RESIGNED
1999-07-08288bDIRECTOR RESIGNED
1999-07-08288bSECRETARY RESIGNED
1999-07-08288aNEW SECRETARY APPOINTED
1999-07-08287REGISTERED OFFICE CHANGED ON 08/07/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to BURGESS BUILDING (BUCKINGHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-07-06
Appointment of Liquidators2020-07-06
Fines / Sanctions
No fines or sanctions have been issued against BURGESS BUILDING (BUCKINGHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURGESS BUILDING (BUCKINGHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURGESS BUILDING (BUCKINGHAM) LIMITED

Intangible Assets
Patents
We have not found any records of BURGESS BUILDING (BUCKINGHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURGESS BUILDING (BUCKINGHAM) LIMITED
Trademarks
We have not found any records of BURGESS BUILDING (BUCKINGHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGESS BUILDING (BUCKINGHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BURGESS BUILDING (BUCKINGHAM) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
Business rates information was found for BURGESS BUILDING (BUCKINGHAM) LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Unit 6, Homeground, Buckingham Ind Est, Buckingham, MK18 1UH 6,90026/Jun/2006
Aylesbury Vale District Council Unit 6, Homeground, Buckingham Ind Est, Buckingham, MK18 1UH 6,90026/Jun/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBURGESS BUILDING (BUCKINGHAM) LIMITEDEvent Date2020-06-30
Place of meeting: 2 Ballmoor, Buckingham Industrial Park, Buckingham, MK18 1RT. Date of meeting: 30 June 2020. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBURGESS BUILDING (BUCKINGHAM) LIMITEDEvent Date2020-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURGESS BUILDING (BUCKINGHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURGESS BUILDING (BUCKINGHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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