Burgess & Co Estate Agents Limited

Active04040196 Private limited company
Incorporated
25 July 2000 (26 years)
Industry
Real estate agencies (68310)
Directors
Alexander Benjamin Rutland Davey
Accounts type
Total exemption full
Region
South East
Address
Bexhill Office
3 Devonshire Square
Bexhill On Sea
TN40 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Davey, Alexander Benjamin Rutland
Director · Appointed 25 July 2023
British
Born December 1975 (50)
Corporate Director · Appointed 28 February 2019
Officer history (7 former)
27 January 2026
Resigned Rendle, Paul David as Director
25 July 2023
Appointed Davey, Alexander Benjamin Rutland as Director
8 April 2021
Appointed Rendle, Paul David as Director
16 February 2021
Resigned Mason, Siobhan Anya as Director
28 February 2019
Appointed Melisande Property Group Ltd as Corporate Director
28 February 2019
Appointed Mason, Siobhan Anya as Director
28 February 2019
Resigned Burgess, Julia as Director
30 June 2011
Resigned Sargent, Nicholas James as Secretary
23 December 2010
Resigned Smedmor, Daryl Peter as Secretary
25 July 2000
Appointed Instant Companies Limited as Corporate Nominee Director
25 July 2000
Appointed Smedmor, Daryl Peter as Secretary
25 July 2000
Resigned Instant Companies Limited as Corporate Nominee Director
25 July 2000
Appointed Sargent, Nicholas James as Secretary
25 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 July 2000
Appointed Burgess, Julia as Director
25 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11854152
Former controllers (3)
1 March 2019
Ceased Melisande Property Group Limited — Owns 75–100% of shares
28 February 2019
Ceased Melisande Limited — Owns 75–100% of shares
28 February 2019
Ceased Julia Burgess — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Amalfi Estates Limited Owns 25–50% of shares
Burgess & Co Estate Agents Limited This company Owns 75–100% of shares
Emslie & Tarrant (Sussex) Ltd Owns 75–100% of shares (as a firm)
Evans Capital Ltd Owns 25–50% of shares
JB Hastings Ltd Owns 25–50% of shares
John Bray Hastings Limited Owns 75–100% of shares
Phillips & Stubbs Limited Owns 75–100% of shares

Financials

Cash
£72,857
Employees
9
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £25,757 £92,092 £174,375 £147,723 £99,567 £67,351
Balance sheet detail
202420232022202120202019
Fixed Assets£5,252£7,003£9,338£5,941£1,812£1,993
Current Assets£132,095£141,785£196,514£310,085£169,824£60,322
Debtors£56,008£7,707£3,648£88,992£26,639£8,946
Cash£72,857£121,753£191,041£221,093£143,185£51,376
Creditors (< 1 year)£69,996£49,221£58,129£141,651£79,544£36,558
Net Current Assets£62,099£92,564£138,385£168,434£90,280£23,764
Shareholder Funds£67,351£99,567£147,723£174,375£92,092£25,757

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with updates28 January 2026
27 January 2026Termination of appointment of a director
24 September 2025Total exemption full accounts31 December 2024
30 January 2025Confirmation statement with updates28 January 2025
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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