Who owns S BURGESS & CO LIMITED?

In the current sources, S BURGESS & CO LIMITED is connected to Charles Anthony Hale, Steven Burgess, Charles Anthony Hale, Steven Burgess. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is S BURGESS & CO LIMITED's risk level?

WhiteIntel flags S BURGESS & CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does S BURGESS & CO LIMITED appear across sources?

S BURGESS & CO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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S BURGESS & CO LIMITED

Name: S BURGESS & CO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, S BURGESS & CO LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2012 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-06-13
Legal form: ltd
Activity: 69201
Registered office: 11 Slayleigh Avenue, Sheffield, S Yorks, S10 3RA

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

S BURGESS & CO LIMITED
- Charles Anthony Hale· beneficial owner50%· via OpenOwnership
- Steven Burgess· beneficial owner75%· via OpenOwnership
- Charles Anthony Hale· beneficial owner37.5%· via CH PSC
- Steven Burgess· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Activity timeline

01 Jun 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
13 Jun 2012Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 08103343
Status: active
Type: ltd
Incorporated: 2012-06-13
Registered office: 11 Slayleigh Avenue, Sheffield, S Yorks, S10 3RA
SIC: 69201

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-06-01

/05

People & control

4 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BURGESS, Jane
- secretary · appointed 2017-05-17 · Companies House
●
BURGESS, Steven
- director · British · appointed 2012-06-13 · Companies House
- individual PSC · 50–75% shares · since 2016-04-06 · CH · PSC register
●
HALE, Charles Anthony
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
- director · British · appointed 2013-06-02 · resigned · Companies House
- director · British · appointed 2012-06-13 · resigned · Companies House
●
COWAN, Graham Michael
- director · British · appointed 2012-06-13 · resigned · Companies House

4 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on S BURGESS & CO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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