RADIO BURGESS LTD

Overview

Company Name	RADIO BURGESS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	16160958
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RADIO BURGESS LTD?

Development of building projects (41100) / Construction

Where is RADIO BURGESS LTD located?

Registered Office Address	249 Cranbrook Road IG1 4TG Ilford Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RADIO BURGESS LTD?

Previous Company Names
Company Name	From	Until
165 NORTH STREET LIMITED	Jan 03, 2025	Jan 03, 2025

What are the latest accounts for RADIO BURGESS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 03, 2026

What is the status of the latest confirmation statement for RADIO BURGESS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for RADIO BURGESS LTD?

Filings

Date

Description

Document

Type

Mar 12, 2025

Confirmation statement made on Mar 11, 2025 with updates

4 pages

CS01

Mar 11, 2025

Appointment of Mr Simon Emanuel Raine as a director on Mar 08, 2025

2 pages

AP01

Mar 10, 2025

Notification of Radio Developments Ltd as a person with significant control on Jan 03, 2025

2 pages

PSC02

Mar 10, 2025

Cessation of Acumen Realty Hawks Ltd as a person with significant control on Mar 06, 2025

1 pages

PSC07

Mar 10, 2025

Cessation of Mark Iestyn Lewis as a person with significant control on Mar 06, 2025

1 pages

PSC07

Mar 10, 2025

Cessation of Adam Lopez Dias as a person with significant control on Mar 06, 2025

1 pages

PSC07

Mar 06, 2025

Certificate of change of name

Company name changed 165 north street LIMITED\certificate issued on 06/03/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 06, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 05, 2025	RES15

Mar 06, 2025

Termination of appointment of Mark Iestyn Lewis as a director on Mar 05, 2025

1 pages

TM01

Mar 06, 2025

Termination of appointment of Adam Lopez Dias as a director on Mar 05, 2025

1 pages

TM01

Jan 03, 2025

Incorporation

16 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 03, 2025	Model articles adopted	MODEL ARTICLES
capital	Jan 03, 2025	Statement of capital on Jan 03, 2025 Capital: GBP 100	SH01

View All Filings

Who are the officers of RADIO BURGESS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAINE, Simon Emanuel Cranbrook Road IG1 4TG Ilford 249 Essex United Kingdom	Mar 08, 2025		Director	Cranbrook Road IG1 4TG Ilford 249 Essex United Kingdom	United Kingdom	British	1981-12	175377830002
UMARJI, Irfan Ahmed Cranbrook Road IG1 4TG Ilford 249 Essex United Kingdom	Jan 03, 2025		Director	Cranbrook Road IG1 4TG Ilford 249 Essex United Kingdom	United Kingdom	British	1972-2	70451740004
DIAS, Adam Lopez Cranbrook Road IG1 4TG Ilford 249 Essex United Kingdom	Jan 03, 2025	Mar 05, 2025	Director	Cranbrook Road IG1 4TG Ilford 249 Essex United Kingdom	England	British	1973-2	215614730001
LEWIS, Mark Iestyn Cranbrook Road IG1 4TG Ilford 249 Essex United Kingdom	Jan 03, 2025	Mar 05, 2025	Director	Cranbrook Road IG1 4TG Ilford 249 Essex United Kingdom	England	British	1974-5	142932280003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RADIO BURGESS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mark Iestyn Lewis

Jan 03, 2025

Cranbrook Road

IG1 4TG Ilford

249

Essex

United Kingdom

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 Adam Lopez Dias

Jan 03, 2025

Cranbrook Road

IG1 4TG Ilford

249

Essex

United Kingdom

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.

Acumen Realty Hawks Ltd

Jan 03, 2025

Cranbrook Road

IG2 6HE Ilford

555-557

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	14214994

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.

Radio Developments Ltd

Jan 03, 2025

Old Station Road

IG10 4PL Loughton

Old Station Road

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wals
Registration Number	08647691

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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