BURGESS BOON LIMITED
Company number 05146980 · Monitor this company
4 active / 4 ceased · persons with significant control
Cpn & Partners Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-07-23
- Correspondence address
- All Saints Church, West Pallant, Chichester, PO19 1TD, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 14974647
- Country registered
- United Kingdom
Mr Sam Peter Nicholls
Nature of control
- Has significant influence or control
- Notified on
- 2020-06-10
- Date of birth
- April 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- All Saints Church, West Pallant, Chichester, PO19 1TD, England
Cpn Financial Services Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-12-03
- Correspondence address
- All Saints Church, West Pallant, Chichester, West Sussex, PO19 1TD, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 09935963
- Country registered
- England & Wales
Mr Charles Rupert Nicholls
Nature of control
- Has significant influence or control
- Notified on
- 2018-12-03
- Date of birth
- April 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- All Saints Church, West Pallant, Chichester, PO19 1TD, England
Mr Sam Peter Nicholls
Nature of control
- Has significant influence or control
- Notified on
- 2018-12-03
- Ceased on
- 2020-06-10
- Date of birth
- April 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- All Saints Church, West Pallant, Chichester, PO19 1TD, England
Cpn Financial Services Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-12-03
- Ceased on
- 2025-07-23
- Correspondence address
- All Saints Church, West Pallant, Chichester, West Sussex, PO19 1TD, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 09935963
- Country registered
- England & Wales
Mr Christopher Paul Nicholls
Nature of control
- Has significant influence or control
- Notified on
- 2018-12-03
- Ceased on
- 2026-04-08
- Date of birth
- April 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- All Saints Church, West Pallant, Chichester, PO19 1TD, England
Mr Jonathan Peter Burgess
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-12-03
- Date of birth
- June 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 75, Hillsborough Park, Camberley, Surrey, GU15 1HG