Filing status
- Accounts due
- 31 December 2026
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Nigel Burgess II Limited
- Incorporated
- 11 September 2025 (1 year)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Jonathan William Field Beckett
- Region
- Greater London
- Address
- Cunard House15 Regent StreetSt James'sLondonSW1Y 4LR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2025
British
Born February 1969 (57)
Director · Appointed 21 October 2025
English
Born November 1973
Beckett, Jonathan William Field
Director · Appointed 21 October 2025
British
Born June 1957 (69)
Olszowski, Mark Tadeusz
Director · Appointed 11 September 2025
British
Born April 1962 (64)
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
Limited By Shares
Reg. no. 16522264
Former controllers (4)
1 November 2025
1 November 2025
Ceased Jonathan William Field Beckett — Has significant influence or control
1 November 2025
Ceased Nigel Burgess Limited — Owns 75–100% of shares
11 September 2025
Ceased Norose Company Secretarial Services Limited — 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 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 This company 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 updates | 10 September 2026 | ||
| 12 August 2026 | Previous accounting period shortened |
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