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Company Information for

BURGESS MANAGEMENT CONSULTANTS LIMITED

FLOOR 6 WELLINGTON GATE, 7-9 CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1HT,

Company Registration Number

04989749

Private Limited Company

Active

Company Overview

About Burgess Management Consultants Ltd

BURGESS MANAGEMENT CONSULTANTS LIMITED was founded on 2003-12-09 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Burgess Management Consultants 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

Legal Registered Office
Company Name
BURGESS MANAGEMENT CONSULTANTS LIMITED

FLOOR 6 WELLINGTON GATE 7-9 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1HT Other companies in TN4

Filing Information

Company Number		04989749
Company ID Number		04989749
Date formed		2003-12-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB827123052

Last Datalog update:	2024-07-05 15:55:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGESS MANAGEMENT CONSULTANTS LIMITED

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Company Officers of BURGESS MANAGEMENT CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN SUSAN CREED	Company Secretary	2003-12-09
MARTIN STEVEN BLAKE	Director	2014-05-02
GRAHAM CREED	Director	2003-12-09
GRAEME KENNETH WALKER	Director	2014-05-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY MICHAEL BURGESS	Director	2014-05-02	2016-01-31
CHRISTOPHER ROBIN BURGESS	Director	2003-12-09	2015-06-15
NOEL GEORGE MOSS	Director	2003-12-09	2013-06-27
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-12-09	2003-12-09
WATERLOW NOMINEES LIMITED	Nominated Director	2003-12-09	2003-12-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN STEVEN BLAKE	CBW HOLDINGS LIMITED	Director	2017-05-22	CURRENT	2017-05-22	Active
GRAHAM CREED	CBW HOLDINGS LIMITED	Director	2017-05-22	CURRENT	2017-05-22	Active
GRAHAM CREED	BURGESS INTEGRATED SYSTEMS LIMITED	Director	2004-01-01	CURRENT	1978-10-06	Dissolved 2016-09-22

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.

Date	Document Type	Document Description
2024-07-01		CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2024-03-04		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27		CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-04-19		DIRECTOR APPOINTED RYAN ALLAN MAMOTTE
2023-04-13		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29	CH01	Director's details changed for Mr Graeme Kenneth Walker on 2022-06-23
2022-06-28	CH01	Director's details changed for Mr Graeme Kenneth Walker on 2022-06-23
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-27	CH01	Director's details changed for Mr Martin Steven Blake on 2022-06-23
2022-04-05	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-02-15	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-03-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-03-05	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05	TM02	Termination of appointment of Karen Susan Creed on 2018-12-04
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-03-29	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10	LATEST SOC	10/07/17 STATEMENT OF CAPITAL;GBP 500
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM CREED
2017-06-30	AD02	Register inspection address changed from C/O Kreston Reeves Llp 4th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ England to C/O Kreston Reeves Llp Unit a Faraday Court Crawley West Sussex RH10 9PU
2017-05-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06	RES01	ADOPT ARTICLES 06/03/17
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 500
2016-06-28	AR01	28/06/16 ANNUAL RETURN FULL LIST
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 350
2016-04-13	SH01	31/03/16 STATEMENT OF CAPITAL GBP 350
2016-04-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL BURGESS
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 350
2016-01-26	AR01	09/12/15 ANNUAL RETURN FULL LIST
2016-01-21	CH01	Director's details changed for Mr Graham Creed on 2016-01-21
2016-01-21	CH03	SECRETARY'S DETAILS CHNAGED FOR KAREN SUSAN CREED on 2016-01-21
2015-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/15 FROM 19 Mount Ephraim Tunbridge Wells TN4 8AE
2015-07-07	SH03	Purchase of own shares
2015-06-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049897490001
2015-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBIN BURGESS
2015-06-08	AD02	Register inspection address changed from C/O Reeves & Co Llp Dartel House 39-41 High Street Horley Surrey RH6 7BN to C/O Kreston Reeves Llp 4th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ
2015-06-05	AD03	Registers moved to registered inspection location of C/O Reeves & Co Llp Dartel House 39-41 High Street Horley Surrey RH6 7BN
2015-05-20	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 750
2015-01-29	AR01	09/12/14 ANNUAL RETURN FULL LIST
2015-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEVEN BLAKE / 02/05/2014
2015-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME KENNETH WALKER / 02/05/2014
2015-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL BURGESS / 02/05/2014
2015-01-29	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2014-05-28	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-05-13	AP01	DIRECTOR APPOINTED MR MARTIN STEVEN BLAKE
2014-05-13	AP01	DIRECTOR APPOINTED MR TIMOTHY MICHAEL BURGESS
2014-05-13	AP01	DIRECTOR APPOINTED MR GRAEME KENNETH WALKER
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 750
2014-01-06	AR01	09/12/13 FULL LIST
2013-07-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NOEL MOSS
2013-05-01	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-18	AR01	09/12/12 FULL LIST
2012-12-18	AD02	SAIL ADDRESS CHANGED FROM: C/O REEVES + NEYLAN LLP DARTEL HOUSE 39-41 HIGH STREET HORLEY SURREY RH6 7BN
2012-12-17	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-06-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-12	AR01	09/12/11 FULL LIST
2011-04-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-05	AR01	09/12/10 FULL LIST
2011-01-05	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-05-05	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-01-25	AD02	SAIL ADDRESS CREATED
2010-01-20	AR01	09/12/09 FULL LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NOEL GEORGE MOSS / 09/12/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CREED / 09/12/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN BURGESS / 09/12/2009
2009-06-18	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-08	363a	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-06-10	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-20	363a	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-06	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-06	363s	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2007-01-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-23	363s	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-10	363s	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-03-30	88(2)R	AD 17/02/04--------- £ SI 998@1=998 £ IC 2/1000
2004-02-09	288a	NEW DIRECTOR APPOINTED
2004-02-09	288b	SECRETARY RESIGNED
2004-02-09	288a	NEW DIRECTOR APPOINTED
2004-02-09	288b	DIRECTOR RESIGNED
2004-02-09	288a	NEW DIRECTOR APPOINTED
2004-02-09	288a	NEW SECRETARY APPOINTED
2003-12-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to BURGESS MANAGEMENT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BURGESS MANAGEMENT CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-08	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 MANAGEMENT CONSULTANTS LIMITED

Intangible Assets

Patents

We have not found any records of BURGESS MANAGEMENT CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BURGESS MANAGEMENT CONSULTANTS LIMITED

Trademarks

We have not found any records of BURGESS MANAGEMENT CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BURGESS MANAGEMENT CONSULTANTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Maidstone Borough Council	2014-12-02	GBP £7,212	Main Contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BURGESS MANAGEMENT CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURGESS MANAGEMENT CONSULTANTS 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 MANAGEMENT CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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