Burgess & CO Estate Agents Limited
Company 04040196 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Alexander Benjamin Rutland Davey Director · appointed 2023
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Alexander Benjamin Rutland Davey Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Paul David Rendle Director · appointed 2021 · resigned 2026
1
corporate seats
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 04040196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2000 |
| Address | BEXHILL OFFICE, 3 DEVONSHIRE SQUARE, BEXHILL ON SEA, EAST SUSSEX, TN40 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68310 - Real estate agencies
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Julia Burgess ceased 2019-02-28
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-22 - confirmed: also a director of this company - Melisande Property Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 - Melisande Limited ceased 2019-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 - Melisande Property Group LTD ceased 2019-03-01
75-100% shares · notified 2019-03-01
Officers (7)
- Alexander Benjamin Rutland Davey Director · appointed 2023
- Melisande Property Group LTD Corporate-director · appointed 2019
Show 5 former officers
- Paul David Rendle Director · appointed 2021 · resigned 2026
- Siobhan Anya Mason Director · appointed 2019 · resigned 2021
- Julia Burgess Director · appointed 2000 · resigned 2019
- Daryl Peter Smedmor Secretary · appointed 2000 · resigned 2010
- Nicholas James Sargent Secretary · appointed 2000 · resigned 2011
Directors and officers on the Companies House record, current and former.
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