BURGESS HODGSON SERVICES LIMITED
Overview
| Company Name | BURGESS HODGSON SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09881184 |
| 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 HODGSON SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is BURGESS HODGSON SERVICES LIMITED located?
| Registered Office Address | The Old Town Hall 71 Christchurch Road BH24 1DH Ringwood |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURGESS HODGSON SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BURGESS HODGSON SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for BURGESS HODGSON SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Dec 05, 2025 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Dion Jackson John Orris on Apr 14, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 19, 2025 with updates | 12 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Feb 05, 2025
| 21 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Jul 29, 2024
| 23 pages | SH06 | ||||||||||||||
Confirmation statement made on Nov 18, 2024 with updates | 13 pages | CS01 | ||||||||||||||
Termination of appointment of Matthew James Lightfoot as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Dion Jackson John Orris as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Matthew James Lightfoot on Mar 03, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Matthew James Lightfoot on Dec 15, 2022 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Mark David Laughton as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||
Who are the officers of BURGESS HODGSON SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHIBALD, Roderick James | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 249845850002 | |||||
| BAILEY, Simon James | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 214786190002 | |||||
| BAKER, Alexander Neil | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 249846190002 | |||||
| COLLYER, Andrew Mark | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 249845860002 | |||||
| FIELD, Robert James | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent England | United Kingdom | British | 174357800004 | |||||
| HORNE, Michael John | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent England | United Kingdom | British | 56235630001 | |||||
| HOUSTON, Ben | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 262818480002 | |||||
| JONES, Kenneth | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent England | United Kingdom | British | 65194080004 | |||||
| MAY, Kenton Charles | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent England | United Kingdom | British | 150019160002 | |||||
| MILES, Andrew Ronald | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent England | United Kingdom | British | 64247780001 | |||||
| ORRIS, Dion Jackson John | Director | 71 Christchurch Road BH24 1DH Ringwood The Old Town Hall | United Kingdom | British | 262127670002 | |||||
| REID, Colin Stewart | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent England | United Kingdom | British | 75417220004 | |||||
| SALTMER, Thomas | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 214786160001 | |||||
| STEWART, Richard Charles | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent England | United Kingdom | British | 150019510002 | |||||
| SUTTON, Matthew Paul | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent England | United Kingdom | British | 68044430005 | |||||
| SUTTON, Steven Maxwell | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent England | United Kingdom | British | 21814070001 | |||||
| WEST, Martin Alan | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent England | United Kingdom | British | 174357760003 | |||||
| WILKES, Fiona Anne | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 273314730001 | |||||
| GATLAND, Paul | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent England | United Kingdom | British | 65194200002 | |||||
| LAUGHTON, Mark David | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent England | England | British | 56235570001 | |||||
| LIGHTFOOT, Matthew James | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | England | British | 188201480009 | |||||
| SLATER, Colin David | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent England | United Kingdom | British | 21260200001 |
What are the latest statements on persons with significant control for BURGESS HODGSON SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BURGESS HODGSON SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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