RB

RUSSELL BURGESS HOLDINGS LIMITED

Active

Company number 16283572

Peterborough, England · Incorporated 28 February 2025

Glebe House Church Walk, Upton, Peterborough, PE6 7BD, England

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
29 July 2025

Company overview

RUSSELL BURGESS HOLDINGS LIMITED (Company No. 16283572) is an active private limited company incorporated on 28 February 2025 under the jurisdiction of England and Wales. The company is a holding company (SIC 64209) with its registered office at Glebe House, Church Walk, Upton, Peterborough, PE6 7BD.

It is currently controlled equally by three British individuals, each holding 25–50% of the shares and voting rights: Andrew Stanley Burgess, Jason Charles Burgess, and David William Ashley Burgess. All three also serve as directors. Andrew and Jason were appointed on 29 July 2025, with David appointed on 16 December 2025.

The company has no charges, no insolvency history and has not been liquidated. Its first accounts are due by 30 November 2026, and the next confirmation statement is due by 5 February 2027. The most recent filings relate to an update to a person with significant control on 21 March 2026 and a change of registered office address on 16 March 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Stanley Burgess
Born April 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 July 2025
PS
Mr Jason Charles Burgess
Born June 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 July 2025
PS
Mr David William Ashley Burgess
Born November 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 February 2025

Funding

1 funding round
29 July 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change To A Person With Significant Control
Persons With Significant Control
21 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 December 2025 View
Appoint Person Director Company With Name Date
Officers
29 December 2025 View
Termination Director Company With Name Termination Date
Officers
27 December 2025 View
Resolution
Resolution
21 August 2025 View
Resolution
Resolution
20 August 2025 View
Legacy
Insolvency
20 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 August 2025 View
Legacy
Capital
20 August 2025 View
Resolution
Resolution
20 August 2025 View
Memorandum Articles
Incorporation
20 August 2025 View
Resolution
Resolution
20 August 2025 View
Memorandum Articles
Incorporation
20 August 2025 View
Resolution
Resolution
12 August 2025 View
Capital Name Of Class Of Shares
Capital
12 August 2025 View
Memorandum Articles
Incorporation
12 August 2025 View
Capital Variation Of Rights Attached To Shares
Capital
11 August 2025 View
Memorandum Articles
Incorporation
6 August 2025 View
Resolution
Resolution
6 August 2025 View
Capital Name Of Class Of Shares
Capital
6 August 2025 View
Capital Alter Shares Subdivision
Capital
6 August 2025 View
Capital Allotment Shares
Capital
6 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Incorporation Company
Incorporation
28 February 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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