Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
B3burgess Limited
- Incorporated
- 19 August 1998 (28 years)
- Industry
- Architectural activities (71111)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 10 South ParadeLeedsSouth ParadeLeedsLS1 5QS
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born November 1975
Officer history (25 former)
30 June 2025
30 June 2025
25 February 2020
Resigned Hardcastle, Keith Anthony as Director
31 December 2019
Resigned Lodge, Richard Alexander as Director
31 May 2019
30 September 2018
7 March 2018
Resigned Ryan, Ciara Ann Marie as Director
4 April 2017
Resigned Suggitt, David John as Director
31 March 2017
10 January 2017
Resigned Campbell-Piling, Rory Andrew as Director
30 June 2015
30 June 2015
Appointed Hardcastle, Keith Anthony as Director
30 June 2015
Appointed Ryan, Ciara Ann Marie as Director
30 June 2015
30 June 2015
Appointed Suggitt, David John as Director
30 June 2015
Appointed Lodge, Richard Alexander as Director
30 June 2015
Appointed Campbell-Piling, Rory Andrew as Director
21 January 2014
21 January 2014
22 November 2007
2 November 2007
2 November 2007
2 November 2007
6 May 2004
6 May 2004
6 May 2004
1 April 2003
1 April 2003
31 March 2003
31 March 2003
Resigned Harding, David John as Director
31 March 2003
Resigned Lumley-Jones, Gareth as Director
31 March 2003
Resigned Merrifield, Carolyn Anne as Director
31 March 2003
Resigned Williams, Martyn Hugh as Director
31 March 2003
Resigned Mottram, John Henry as Director
1 April 2000
8 September 1999
8 April 1999
Appointed Lumley-Jones, Gareth as Director
8 April 1999
8 April 1999
Appointed Mottram, John Henry as Director
8 April 1999
8 April 1999
Appointed Merrifield, Carolyn Anne as Director
8 April 1999
8 April 1999
Appointed Williams, Martyn Hugh as Director
8 April 1999
Appointed Harding, David John as Director
8 April 1999
8 April 1999
8 April 1999
8 April 1999
8 April 1999
19 August 1998
19 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06234395
Former controllers (1)
16 December 2022
Ceased Alisatir Hamilton — Owns 50–75% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Darnton Group Limited Owns 50–75% of shares
B3burgess Limited This company Owns 75–100% of shares
Darntonb3 Limited Owns 75–100% of shares
Burgess Partnership Limited 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 30 September 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £374,629 | £374,629 | £374,629 | £374,629 | £374,629 | £374,629 | £644,851 |
| Creditors (< 1 year) | £190,000 | ||||||
| Net Current Assets | £374,629 | £374,629 | £374,629 | £374,629 | £374,629 | £374,629 | £454,851 |
| Shareholder Funds | £374,629 | £374,629 | £374,629 | £374,629 | £374,629 | £374,629 | £454,851 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 26 February 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 22 July 2025 | Appointment of a director | |||
| 22 July 2025 | Termination of appointment of a director | |||
| 3 March 2025 | Confirmation statement with no updates | 21 February 2025 |
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