Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Burgess Boon Limited
- Incorporated
- 7 June 2004 (22 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- All Saints ChurchWest PallantChichesterPO19 1TD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2020
British
Born April 1986 (40)
Nicholls, Charles Rupert
Secretary · Appointed 3 December 2018
Director · Appointed 3 December 2018
Also at Talk Independent Limited (proposed for strike-off) · more companies
British
Born April 1988 (38)
Officer history (7 former)
8 April 2026
Resigned Nicholls, Christopher Paul as Director
10 June 2020
10 June 2020
3 December 2018
Appointed Nicholls, Charles Rupert as Secretary
3 December 2018
3 December 2018
3 December 2018
Appointed Nicholls, Christopher Paul as Director
3 December 2018
Resigned Burgess, Jonathan Peter as Director
3 December 2018
Resigned Burgess, Yvonne Carol as Secretary
27 March 2009
Resigned Boon, Patrick Campion as Director
7 June 2004
7 June 2004
Appointed Boon, Patrick Campion as Director
7 June 2004
7 June 2004
Appointed Burgess, Yvonne Carol as Secretary
7 June 2004
7 June 2004
Appointed Burgess, Jonathan Peter as Director
7 June 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 14974647
Sam Peter Nicholls
Individual · Notified 10 June 2020
Has significant influence or control
British
Born April 1986 (40)
British
Born April 1988 (38)
Former controllers (4)
8 April 2026
Ceased Christopher Paul Nicholls — Has significant influence or control
23 July 2025
Ceased CPN Financial Services Ltd — Owns 75–100% of shares
10 June 2020
Ceased Sam Peter Nicholls — Has significant influence or control
3 December 2018
Ceased Jonathan Peter Burgess — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Adon World Limited Owns 75–100% of shares
CPN & Partners Limited Owns 25–50% of shares
Burgess Boon Limited This company Proposed for strike-offOwns 75–100% of shares
Skate Medical Limited Owns 25–50% of shares
Skate Ventures Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £10,700
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £14,921 | £14,921 | £14,921 |
| Creditors (< 1 year) | £4,021 | £4,021 | |
| Creditors (> 1 year) | £200 | £200 | |
| Net Current Assets | £10,900 | £10,900 | £10,900 |
| Net Assets | £10,700 | £10,700 | £10,700 |
| Shareholder Funds | £10,700 | £10,700 | £10,700 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for voluntary strike-off | |||
| 21 October 2026 | Application to strike the company off the register | |||
| 30 July 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 13 April 2026 | Cessation of a person with significant control | |||
| 13 April 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
North Shields
London
Newcastle Upon Tyne
Birmingham
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