Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Burgess Technical Services Limited
- Incorporated
- 13 September 2012 (14 years)
- Previously known as
- Burgess Professional Services Limited (until 29 October 2012)This list may be incomplete. See all names on Companies House
- Industry
- Building of pleasure and sporting boats (30120)
- Accounts type
- Small
- Region
- Greater London
- Address
- Cunard House 15 Regent StreetSt James'sLondonSW1Y 4LR
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 July 2023
English
Born November 1973
British
Born May 1973 (53)
Director · Appointed 23 October 2012
United Kingdom
Born April 1962 (64)
Wheatley, Alexander Giles
Secretary · Appointed 23 October 2012
Officer history (3 former)
26 July 2023
15 December 2020
31 December 2017
Resigned Steele, Raymond as Director
15 January 2013
Appointed Steele, Raymond as Director
23 October 2012
23 October 2012
Appointed Wheatley, Alexander Giles as Secretary
23 October 2012
23 October 2012
13 September 2012
13 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16522262
Former controllers (3)
1 November 2025
Ceased Jonathan William Field Beckett — Owns 50–75% of shares
1 November 2025
Ceased Timothy John Wiltshire — Owns 25–50% of shares
27 November 2023
Ceased Nigel Burgess Sam — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Nigel Burgess Yachting Ltd Owns 75–100% of shares
Benau Limited Owns 75–100% of shares
Burgess Technical Services Limited This company Owns 75–100% of shares
Burgess Yachting Financial Services Limited Owns 75–100% of shares
Nigel Burgess Limited Owns 75–100% of shares
Oceanstyle Yachting Limited Owns 75–100% of shares
Nigel Burgess Yachting Finance Limited Owns 75–100% of shares
Project Beacon Management UK Limited Owns 75–100% of shares
Nigel Burgess II Limited Owns 75–100% of shares
Nigel Burgess II Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 13 September 2026 |
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