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Home > England & Wales Companies > BURGESS WILLIAMS INTERNATIONAL PROPERTIES LIMITED
Company Information for

BURGESS WILLIAMS INTERNATIONAL PROPERTIES LIMITED

35 MILLERS ROAD, BRIGHTON, BN1 5NP,
Company Registration Number
05569790
Private Limited Company
Dissolved

Dissolved 2017-02-14

Company Overview

About Burgess Williams International Properties Ltd
BURGESS WILLIAMS INTERNATIONAL PROPERTIES LIMITED was founded on 2005-09-21 and had its registered office in 35 Millers Road. The company was dissolved on the 2017-02-14 and is no longer trading or active.

Key Data
Company Name
BURGESS WILLIAMS INTERNATIONAL PROPERTIES LIMITED
 
Legal Registered Office
35 MILLERS ROAD
BRIGHTON
BN1 5NP
Other companies in BN1
 
Filing Information
Company Number 05569790
Date formed 2005-09-21
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-02-14
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB881650116  
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGESS WILLIAMS INTERNATIONAL PROPERTIES LIMITED
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Company Officers of BURGESS WILLIAMS INTERNATIONAL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
TRACEY LOUISE CHANDLER
 Company Secretary 2005-09-21
PAUL SIMON CHANDLER
 Director 2005-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY LOUISE CHANDLER BURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITED Company Secretary 1999-08-04 CURRENT 1999-07-08 Liquidation
PAUL SIMON CHANDLER AIS (MARINE) 3 PLC Director 2016-12-21 CURRENT 2016-12-21 Dissolved 2018-05-29
PAUL SIMON CHANDLER SEATON LANE DEVELOPMENTS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Dissolved 2017-08-08
PAUL SIMON CHANDLER CHECK PROTECT INVESTIGATE LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active - Proposal to Strike off
PAUL SIMON CHANDLER AIS INDUSTRIES LIMITED Director 2015-10-07 CURRENT 2015-10-07 Dissolved 2017-03-14
PAUL SIMON CHANDLER AIS IUK LIMITED Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2018-05-22
PAUL SIMON CHANDLER ARMADILLO SHOPFITTERS LIMITED Director 2014-09-01 CURRENT 2010-11-04 Active - Proposal to Strike off
PAUL SIMON CHANDLER WINDCREW MARINE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2017-09-19
PAUL SIMON CHANDLER TRANSIVE LIMITED Director 2014-02-19 CURRENT 2007-02-06 Active
PAUL SIMON CHANDLER AIS (MARINE) 2 LIMITED Director 2013-12-10 CURRENT 2013-12-10 Liquidation
PAUL SIMON CHANDLER ROB HENDERSON CONSULTING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Liquidation
PAUL SIMON CHANDLER AFRICA DRIVE (SOUTHAMPTON) LIMITED Director 2013-09-20 CURRENT 2013-09-20 Dissolved 2015-05-05
PAUL SIMON CHANDLER ALTERNATIVE INVESTMENT SOLUTIONS (MARINE) LIMITED Director 2013-09-19 CURRENT 2011-05-12 Active - Proposal to Strike off
PAUL SIMON CHANDLER AIS CAPITAL MANAGEMENT LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active - Proposal to Strike off
PAUL SIMON CHANDLER REDMAVEN LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active - Proposal to Strike off
PAUL SIMON CHANDLER ALTERNATIVE INVESTMENT SOLUTIONS (MANAGEMENT) LIMITED Director 2009-06-11 CURRENT 2009-06-11 Liquidation
PAUL SIMON CHANDLER ALTERNATIVE INVESTMENT SOLUTIONS (PROPERTY) LIMITED Director 2009-05-05 CURRENT 2009-05-05 Dissolved 2014-07-01
PAUL SIMON CHANDLER ALTERNATIVE INVESTMENT SOLUTIONS (GENERAL) LIMITED Director 2009-05-05 CURRENT 2009-05-05 Liquidation
PAUL SIMON CHANDLER LA PERLA NO 1 LIMITED Director 2007-09-25 CURRENT 2007-09-25 Active - Proposal to Strike off
PAUL SIMON CHANDLER BELMONT DESIGN LIMITED Director 2007-06-08 CURRENT 2007-06-08 Dissolved 2016-11-22
PAUL SIMON CHANDLER JOAN TOLLEY DEVELOPMENTS LIMITED Director 2007-03-20 CURRENT 2007-03-20 Dissolved 2016-08-09
PAUL SIMON CHANDLER BURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITED Director 1999-08-04 CURRENT 1999-07-08 Liquidation

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
2017-02-14GAZ2Final Gazette dissolved via compulsory strike-off
2016-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 101
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-12-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AA01Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 101
2015-09-16AR0115/08/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 101
2014-09-01AR0115/08/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0115/08/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0115/08/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0131/08/11 ANNUAL RETURN FULL LIST
2010-10-27AR0121/09/10 ANNUAL RETURN FULL LIST
2010-10-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30SH0131/12/09 STATEMENT OF CAPITAL GBP 101
2010-01-07RES01ADOPT ARTICLES 07/01/10
2009-11-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AR0121/09/09 ANNUAL RETURN FULL LIST
2008-10-07363aReturn made up to 21/09/08; full list of members
2008-07-25288cSECRETARY'S CHANGE OF PARTICULARS / TRACEY CHANDLER / 01/07/2008
2008-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL CHANDLER / 01/07/2008
2008-05-19AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-09363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-20ELRESS252 DISP LAYING ACC 11/07/07
2007-07-20ELRESS366A DISP HOLDING AGM 11/07/07
2007-06-25225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-10-16363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2005-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to BURGESS WILLIAMS INTERNATIONAL PROPERTIES 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 WILLIAMS INTERNATIONAL PROPERTIES 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 WILLIAMS INTERNATIONAL PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Creditors
Creditors Due After One Year 2012-12-31 £ 175,000
Creditors Due Within One Year 2012-12-31 £ 607,783
Creditors Due Within One Year 2011-12-31 £ 1,387,091

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 WILLIAMS INTERNATIONAL PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 3,043
Current Assets 2012-12-31 £ 421,007
Current Assets 2011-12-31 £ 434,900
Debtors 2012-12-31 £ 420,489
Debtors 2011-12-31 £ 431,857
Fixed Assets 2012-12-31 £ 225,191
Fixed Assets 2011-12-31 £ 778,301
Tangible Fixed Assets 2012-12-31 £ 4,216
Tangible Fixed Assets 2011-12-31 £ 7,326

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURGESS WILLIAMS INTERNATIONAL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURGESS WILLIAMS INTERNATIONAL PROPERTIES LIMITED
Trademarks
We have not found any records of BURGESS WILLIAMS INTERNATIONAL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGESS WILLIAMS INTERNATIONAL PROPERTIES 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 (66120 - Security and commodity contracts dealing activities) as BURGESS WILLIAMS INTERNATIONAL PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURGESS WILLIAMS INTERNATIONAL PROPERTIES 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 WILLIAMS INTERNATIONAL PROPERTIES 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 WILLIAMS INTERNATIONAL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN1 5NP