BURGESS HILLS CONSULTING LTD

BURGESS HILLS CONSULTING LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	BURGESS HILLS CONSULTING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	16226931
Jurisdiction	England/Wales
Date of Creation	Feb 04, 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 BURGESS HILLS CONSULTING LTD?

Financial management (70221) / Professional, scientific and technical activities

Where is BURGESS HILLS CONSULTING LTD located?

Registered Office Address	39 Grosvenor Park SE5 0NH London England
Undeliverable Registered Office Address	No

What are the latest accounts for BURGESS HILLS CONSULTING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 04, 2026

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

Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Overdue	No

What are the latest filings for BURGESS HILLS CONSULTING LTD?

Filings

Date

Description

Document

Type

Feb 04, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 04, 2025	Model articles adopted	MODEL ARTICLES
capital	Feb 04, 2025	Statement of capital on Feb 04, 2025 Capital: GBP 1 Capital: GBP 1	SH01

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Who are the officers of BURGESS HILLS CONSULTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Peter Geoffrey Nevil Grosvenor Park SE5 0NH London 39 England	Feb 04, 2025		Director	Grosvenor Park SE5 0NH London 39 England		England	British	1961-6	Director	66466670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURGESS HILLS CONSULTING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Geoffrey Nevil Johnson Grosvenor Park SE5 0NH London 39 England	Feb 04, 2025	Grosvenor Park SE5 0NH London 39 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 75% 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.
Ms Amanda Jane Pitt Grosvenor Park SE5 0NH London 39 England	Feb 04, 2025	Grosvenor Park SE5 0NH London 39 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.

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