BURSON GROUP LIMITED: Filings

  • Overview

    Company NameBURSON GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03067210
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BURSON GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jul 02, 2026

    • Capital: GBP 0.000142
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 02/07/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Director's details changed for Mr Jonathan Paul Ashley Hughes on Oct 21, 2025

    2 pagesCH01

    Confirmation statement made on Jan 02, 2026 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Appointment of Mr Mark James Hinton-Jones as a director on Jul 08, 2025

    2 pagesAP01

    Appointment of Mr Jonathan Paul Ashley Hughes as a director on Jul 02, 2025

    2 pagesAP01

    Termination of appointment of Scott Wilson as a director on Jul 02, 2025

    1 pagesTM01

    Termination of appointment of Gerald Lombardo as a director on Jun 27, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 14,283,347
    3 pagesSH01

    Notification of Wpp Samson Limited as a person with significant control on Jan 01, 2025

    2 pagesPSC02

    Notification of Wpp Brands (Uk) Limited as a person with significant control on Jan 01, 2025

    2 pagesPSC02

    Cessation of Wpp Samson Limited as a person with significant control on Jan 01, 2025

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 01, 2025

    • Capital: GBP 12,409,899
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 01, 2025

    • Capital: GBP 5,786,967
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 01, 2025

    • Capital: GBP 786,967
    3 pagesSH01

    Confirmation statement made on Jan 02, 2025 with updates

    5 pagesCS01

    Notification of Wpp Samson Limited as a person with significant control on Dec 19, 2024

    2 pagesPSC02

    Cessation of Bookmark Content Limited as a person with significant control on Dec 19, 2024

    1 pagesPSC07

    Termination of appointment of William Michael Scott as a director on Nov 12, 2024

    1 pagesTM01

    Appointment of Mr Gerald Lombardo as a director on Nov 12, 2024

    2 pagesAP01

    Appointment of Scott Wilson as a director on Nov 12, 2024

    2 pagesAP01

    Appointment of Mrs Rachel Macdonald as a director on Nov 12, 2024

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0