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GRAHAM BURGESS PLUMBING SERVICES LIMITED

GRAHAM BURGESS PLUMBING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRAHAM BURGESS PLUMBING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04419806
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAHAM BURGESS PLUMBING SERVICES LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is GRAHAM BURGESS PLUMBING SERVICES LIMITED located?

    Registered Office Address
    Unit 81 Centaur Court
    Claydon Business Park Gt. Blakenham
    IP6 0NL Ipswich
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAHAM BURGESS PLUMBING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GRAHAM BURGESS PLUMBING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for GRAHAM BURGESS PLUMBING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 07, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 07, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 07, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 07, 2022 with updates

    		5 pagesCS01

    Cessation of Sarah Louise Burgess as a person with significant control on Apr 19, 2021

    		1 pagesPSC07

    Notification of Kim Marie Burgess as a person with significant control on Apr 19, 2021

    		2 pagesPSC01

    Confirmation statement made on Apr 18, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on Apr 18, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 18, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on Apr 18, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		8 pagesAA

    Amended total exemption small company accounts made up to May 31, 2015

    		7 pagesAAMD

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of GRAHAM BURGESS PLUMBING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Graham Mark
    Main Road
    Woolverstone
    IP9 1AL Ipswich
    Thurzden
    Suffolk
    		Director
    Main Road
    Woolverstone
    IP9 1AL Ipswich
    Thurzden
    Suffolk
    		EnglandBritish82015120002
    BURGESS, Sarah Louise
    The Spinney
    Rushmere St Andrew
    IP4 5UR Ipswich
    6
    Suffolk
    		Secretary
    The Spinney
    Rushmere St Andrew
    IP4 5UR Ipswich
    6
    Suffolk
    		British82015060005
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAHAM BURGESS PLUMBING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kim Marie Burgess
    Main Road
    Woolverstone
    IP9 1AL Ipswich
    Thurzden
    Suffolk
    England
    		Apr 19, 2021
    Main Road
    Woolverstone
    IP9 1AL Ipswich
    Thurzden
    Suffolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Sarah Louise Burgess
    Main Road
    Woolverstone
    IP9 1AL Ipswich
    Thurzden
    Suffolk
    England
    		Apr 19, 2016
    Main Road
    Woolverstone
    IP9 1AL Ipswich
    Thurzden
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Mark Burgess
    Main Road
    Woolverstone
    IP9 1AL Ipswich
    Thurzden
    Suffolk
    England
    		Apr 19, 2016
    Main Road
    Woolverstone
    IP9 1AL Ipswich
    Thurzden
    Suffolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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