BURGESS & LEE LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH5 2HP

Company number 02792229
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address 8 PORTMAN TERRACE, 223 SEABOURNE ROAD, SOUTHBOURNE, BOURNEMOUTH, DORSET, ENGLAND, BH5 2HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Register inspection address has been changed from 158 Richmond Park Road Bournemouth Dorset BH8 8TW England to 8 Portman Terrace, 223 Seabourne Road Southbourne Bournemouth Dorset BH5 2HP; Total exemption small company accounts made up to 10 April 2016. The most likely internet sites of BURGESS & LEE LIMITED are www.burgesslee.co.uk, and www.burgess-lee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Burgess Lee Limited is a Private Limited Company. The company registration number is 02792229. Burgess Lee Limited has been working since 19 February 1993. The present status of the company is Active. The registered address of Burgess Lee Limited is 8 Portman Terrace 223 Seabourne Road Southbourne Bournemouth Dorset England Bh5 2hp. The company`s financial liabilities are £59.7k. It is £37.19k against last year. And the total assets are £58.18k, which is £13.02k against last year. LEE, Howard Gordon is a Secretary of the company. HOLMES, John Baron is a Director of the company. LEE, Howard Gordon is a Director of the company. Secretary BURGESS, Shirley has been resigned. Secretary FOREMAN, Paul Michael has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LEE, Howard Gordon has been resigned. Secretary LEE, Laurence Gordon has been resigned. Secretary STRAVER, Marion Jean has been resigned. Director BURGESS, Derek Campbell has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director JEFFREY, Peter Kenneth has been resigned. Director LEE, Laurence Gordon has been resigned. Director ROBERTS, Lee Anthony has been resigned. Director SMITH, Brian William has been resigned. Director STONE, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


burgess & lee Key Finiance

LIABILITIES £59.7k
+165%
CASH n/a
TOTAL ASSETS £58.18k
+28%
All Financial Figures

Current Directors

Secretary
LEE, Howard Gordon
Appointed Date: 06 October 2004
Director
HOLMES, John Baron
Appointed Date: 01 June 2009
72 years old
Director
LEE, Howard Gordon
Appointed Date: 01 August 2001
56 years old

Resigned Directors

Secretary
BURGESS, Shirley
Resigned: 01 March 1993
Appointed Date: 19 February 1993
Secretary
FOREMAN, Paul Michael
Resigned: 05 October 2004
Appointed Date: 06 January 2004
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 February 1993
Appointed Date: 19 February 1993
Secretary
LEE, Howard Gordon
Resigned: 06 January 2004
Appointed Date: 07 September 2002
Secretary
LEE, Laurence Gordon
Resigned: 01 February 2002
Appointed Date: 01 March 1993
Secretary
STRAVER, Marion Jean
Resigned: 06 September 2002
Appointed Date: 01 February 2002
Director
BURGESS, Derek Campbell
Resigned: 10 April 2001
Appointed Date: 19 February 1993
91 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 February 1993
Appointed Date: 19 February 1993
Director
JEFFREY, Peter Kenneth
Resigned: 10 April 2002
Appointed Date: 01 February 2000
84 years old
Director
LEE, Laurence Gordon
Resigned: 05 December 2012
Appointed Date: 01 March 1993
87 years old
Director
ROBERTS, Lee Anthony
Resigned: 03 September 2007
Appointed Date: 16 September 2004
60 years old
Director
SMITH, Brian William
Resigned: 15 March 2013
Appointed Date: 01 February 2000
76 years old
Director
STONE, David John
Resigned: 01 September 2014
Appointed Date: 07 January 2004
61 years old

Persons With Significant Control

Mr Howard Gordon Lee
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more

BURGESS & LEE LIMITED Events

23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
10 Feb 2017
Register inspection address has been changed from 158 Richmond Park Road Bournemouth Dorset BH8 8TW England to 8 Portman Terrace, 223 Seabourne Road Southbourne Bournemouth Dorset BH5 2HP
23 Jun 2016
Total exemption small company accounts made up to 10 April 2016
30 Mar 2016
Registered office address changed from 4 Stratfield Saye 20-22 Wellington Road Bournemouth Dorset BH8 8JN to 8 Portman Terrace 223 Seabourne Road, Southbourne Bournemouth Dorset BH5 2HP on 30 March 2016
11 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
...
... and 85 more events
04 Mar 1993
Ad 01/03/93--------- £ si 2@1=2 £ ic 1/3
28 Feb 1993
Secretary resigned;new secretary appointed
28 Feb 1993
Director resigned;new director appointed
28 Feb 1993
Registered office changed on 28/02/93 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
19 Feb 1993
Incorporation

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