Simpson Burgess Nash Limited

Active04441701 Private limited company
Incorporated
17 May 2002 (24 years)
Previously known as
Antek Services Limited (until 7 December 2006)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Directors
Owned by
Accounts type
Total exemption full
Region
North West
Address
Orient House
Newton Street
Hyde
SK14 4RY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2006
Also at Carlton Corporation Limited, Dialmode (328) Limited, Burgess Simpson Nash Ltd
British
Born November 1969
Officer history (11 former)
30 July 2020
Resigned Nash, Sharon as Director
30 July 2020
Resigned Nash, Sharon as Secretary
30 July 2013
Resigned Simpson, Robert Mark as Director
21 April 2011
Appointed Nash, Sharon as Director
30 November 2006
Resigned Frenkel, Vitek as Director
30 November 2006
Resigned Frenkel, John Richard as Director
30 November 2006
Appointed Simpson, Robert Mark as Director
30 November 2006
Resigned Anderson, Adrian Ernest as Secretary
30 November 2006
Appointed Burgess, Mark Lee as Director
30 November 2006
Resigned Phillips, Anna Hayley as Director
30 November 2006
Appointed Nash, Sharon as Secretary
30 November 2006
Resigned Frenkel, John Richard as Secretary
20 November 2006
Appointed Anderson, Adrian Ernest as Secretary
27 December 2004
Appointed Frenkel, Vitek as Director
27 December 2004
Appointed Phillips, Anna Hayley as Director
29 November 2004
Resigned Frenkel, Naomi Ruth as Director
28 June 2002
Resigned Energize Secretary Limited as Corporate Nominee Secretary
22 May 2002
Appointed Frenkel, Naomi Ruth as Director
22 May 2002
Appointed Frenkel, John Richard as Director
22 May 2002
Appointed Frenkel, John Richard as Secretary
17 May 2002
Appointed Energize Director Limited as Corporate Nominee Director
17 May 2002
Resigned Energize Director Limited as Corporate Nominee Director
17 May 2002
Appointed Energize Secretary Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 05814133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts30 November 2025
1 July 2026Registered office address changed
14 May 2026Confirmation statement with no updates12 May 2026
28 August 2025Total exemption full accounts30 November 2024
21 May 2025Confirmation statement with no updates12 May 2025
Show all recent filings

Some other companies at this address

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Basingden Limited
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Carlton Corporation Limited
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