BURGESS & LEIGH LIMITED
Overview
| Company Name | BURGESS & LEIGH LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 03820303 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BURGESS & LEIGH LIMITED?
- Manufacture of ceramic household and ornamental articles (23410) / Manufacturing
Where is BURGESS & LEIGH LIMITED located?
| Registered Office Address | C/O Frp Advisory Trading Limited 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURGESS & LEIGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURGESS DORLING & LEIGH LIMITED | Aug 26, 1999 | Aug 26, 1999 |
| BLAKEDEW 176 LIMITED | Aug 05, 1999 | Aug 05, 1999 |
What are the latest accounts for BURGESS & LEIGH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for BURGESS & LEIGH LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | Yes |
What are the latest filings for BURGESS & LEIGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 39 pages | AM03 | ||||||||||
Registered office address changed from The Denby Pottery Company Derby Road Denby Ripley Derbyshire DE5 8NX to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on Apr 14, 2026 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Termination of appointment of Christopher William Emmott as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 29, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jean-Pierre Janse Van Rensburg as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Termination of appointment of Robert John Barton as a secretary on Sep 02, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 038203030007 in full | 1 pages | MR04 | ||||||||||
Notification of Denby Group Limited as a person with significant control on Sep 10, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Denby Holdings Limited as a person with significant control on Sep 10, 2021 | 1 pages | PSC07 | ||||||||||
Registration of charge 038203030009, created on Sep 10, 2021 | 41 pages | MR01 | ||||||||||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Registration of charge 038203030008, created on Apr 16, 2021 | 31 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Who are the officers of BURGESS & LEIGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EATON, Richard Paul | Director | DE5 8NX Denby Denby Pottery Derbyshire | United Kingdom | British | 45989590002 | |||||
| JANSE VAN RENSBURG, Jean-Pierre | Director | Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited 110 | England | British | 177560830002 | |||||
| MCGOWAN, Paul Patrick | Director | Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited 110 | Monaco | Irish | 132951490010 | |||||
| BARTON, Robert John | Secretary | Denby Pottery DE5 8NX Denby Derbyshire | British | 152749000001 | ||||||
| DORLING, William Peter Shannon | Secretary | 17 Park Avenue ST5 8AX Newcastle Under Lyme | British | 65865810004 | ||||||
| BLAKELAW SECRETARIES LIMITED | Nominee Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001990001 | |||||||
| BIGGS, Garry Allen | Director | DE5 8NX Denby Denby Pottery Derbyshire | England | British | 103720930002 | |||||
| DORLING, Rosemary Anne | Director | 17 Park Avenue ST5 8AX Newcastle Under Lyme Staffordshire | England | British | 112764650001 | |||||
| DORLING, William Peter Shannon | Director | 17 Park Avenue ST5 8AX Newcastle Under Lyme | England | British | 65865810004 | |||||
| EMMOTT, Christopher William | Director | Denby Pottery DE5 8NX Denby Derbyshire | England | British | 137948770001 | |||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Nominee Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001980001 |
Who are the persons with significant control of BURGESS & LEIGH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Denby Group Limited | Sep 10, 2021 | Olympus Avenue Tachbrook Park CV34 6BF Leamington Spa Wright Hassall Warwickshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Denby Holdings Limited | Apr 06, 2016 | Brighouse Business Village, Brighouse Road TS2 1RT Middlesbrough 7 River Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does BURGESS & LEIGH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| ||||||||||||||||||||||
| 2 |
| In administration |
|
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