B3BURGESS LIMITED

Active Leeds

Architectural activities

0 employees website.com
Architectural activities
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B3BURGESS LIMITED

Architectural activities

Founded 19 Aug 1998 Active Leeds, England 0 employees website.com
Architectural activities

Previous Company Names

BURGESS PARTNERSHIP LIMITED 3 Mar 1999 — 27 Mar 2003
FILBUK 553 LIMITED 19 Aug 1998 — 3 Mar 1999
Accounts Submitted 27 Feb 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 26 Feb 2026 Next due 7 Mar 2027 9 months remaining
Net assets £375K £0 2024 year on year
Total assets £375K £0 2024 year on year
Total Liabilities £0
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

10 South Parade, Leeds South Parade Leeds LS1 5QS England

Full company profile for B3BURGESS LIMITED (03617865), an active company based in Leeds, England. Incorporated 19 Aug 1998. Architectural activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£374.63k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Darnton Group Limited
95.7%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Darnton Group Ltd

United Kingdom

Active
Notified 16 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Alisatir Hamilton

Ceased 16 Dec 2022

Ceased

Group Structure

Group Structure

DARNTON GROUP LIMITED united kingdom
B3BURGESS LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026Confirmation StatementConfirmation statement made on 21 Feb 2026 with no updates
22 Jul 2025OfficersAppointment of Mr Nathan Mcnamara as director on 30 Jun 2025
22 Jul 2025OfficersTermination of Alistair Hamilton as director on 30 Jun 2025
3 Mar 2025Confirmation StatementConfirmation statement made on 21 Feb 2025 with no updates
27 Feb 2025AccountsAnnual accounts made up to 30 Sept 2024
26 Feb 2026 Confirmation Statement

Confirmation statement made on 21 Feb 2026 with no updates

22 Jul 2025 Officers

Appointment of Mr Nathan Mcnamara as director on 30 Jun 2025

22 Jul 2025 Officers

Termination of Alistair Hamilton as director on 30 Jun 2025

3 Mar 2025 Confirmation Statement

Confirmation statement made on 21 Feb 2025 with no updates

27 Feb 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 21 Feb 2026 with no updates

2 months ago on 26 Feb 2026

Appointment of Mr Nathan Mcnamara as director on 30 Jun 2025

9 months ago on 22 Jul 2025

Termination of Alistair Hamilton as director on 30 Jun 2025

9 months ago on 22 Jul 2025

Confirmation statement made on 21 Feb 2025 with no updates

1 years ago on 3 Mar 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 27 Feb 2025