Burgess Partnership Limited

Active03617863 Private limited company
Incorporated
19 August 1998 (28 years)
Industry
Architectural activities (71111)
Accounts type
Dormant
Region
Yorkshire
Address
10 South Parade
Leeds
South Parade
Leeds
LS1 5QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born November 1975
Officer history (11 former)
30 June 2025
Resigned Hamilton, Alistair as Director
30 June 2025
Appointed Mcnamara, Nathan as Director
31 May 2019
Resigned Davies, Paul as Director
30 June 2015
Resigned Jones, John Dyfrig as Director
30 June 2015
Appointed Davies, Paul as Director
30 June 2015
Appointed Hamilton, Alistair as Director
21 January 2014
Resigned Coombes, Robin as Secretary
21 January 2014
Resigned Coombes, Robin as Director
2 November 2007
Appointed Jones, John Dyfrig as Director
2 November 2007
Resigned Sharpe, Daniel Robert as Director
2 November 2007
Appointed Coombes, Robin as Secretary
2 November 2007
Resigned Sharpe, Daniel Robert as Secretary
1 June 2004
Resigned Coombes, Robin as Secretary
6 May 2004
Resigned Vanner, Paul Richard as Director
8 September 1999
Appointed Coombes, Robin as Director
8 September 1999
Resigned Filbuk (Secretaries) Limited as Corporate Nominee Secretary
8 September 1999
Resigned Filbuk Nominees Limited as Corporate Nominee Director
8 September 1999
Appointed Coombes, Robin as Secretary
8 September 1999
Appointed Vanner, Paul Richard as Director
19 August 1998
Appointed Filbuk (Secretaries) Limited as Corporate Nominee Secretary
19 August 1998
Appointed Filbuk Nominees Limited as Corporate Nominee Director
19 August 1998
Appointed Sharpe, Daniel Robert as Secretary
19 August 1998
Appointed Sharpe, Daniel Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06617944

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Darnton Group Limited Owns 50–75% of shares
B3burgess Limited Owns 75–100% of shares
Darntonb3 Limited Owns 75–100% of shares
Burgess Partnership Limited This company Owns 75–100% of shares
Formation 3D Ltd Owns 75–100% of shares
John Taylor Holdings Limited Owns 75–100% of shares
TTG Architects Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates15 August 2026
5 December 2025Accounts for a dormant company31 March 2025
18 August 2025Confirmation statement with no updates15 August 2025
22 July 2025Appointment of a director
22 July 2025Termination of appointment of a director
Show all recent filings

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