BURGESS OKOH SAUNDERS LIMITED

Company 11017452 • Active Insolvency notice • Private limited company
Company age
9 years

Company overview

Incorporation date
17 October 2017
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 19 October 2026

    Meetings of Creditors

    Umang Patel, Neum Insolvency

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BURGESS OKOH SAUNDERS LIMITED is a private limited company incorporated on 17 October 2017, with its registered office in London. Companies House lists its business as solicitors. Its most recent accounts were made up to 31 December 2024.

On 19 October 2026 The Gazette published a notice headed “Meetings of Creditors”, naming Umang Patel of Neum Insolvency.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 2 June 2026. It has 3 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

39 Dover Street, London, W1S 4NN, England

Industry classification (SIC codes)

69102

Previous company names

BURGESS SAUNDERS LIMITED

17 October 2017 - 2 May 2018

Officers & directors (9)

BURGESS, Aaron Patrick Benjamin

Director

Appointed: 17 October 2017

Active

OKOH, Victor Edeki Ikechukwu Patrick

Director

Appointed: 2 May 2018

Active

SAUNDERS, Max James David

Director

Appointed: 17 October 2017

Active

AKINSANYA, Olukemi Aina

Director

Appointed: 1 June 2021 • Resigned: 14 February 2022

CAMPBELL, Anthony Clement

Director

Appointed: 12 March 2018 • Resigned: 2 June 2021

IKHINMWIN, Osatohanmwen Chizoba

Director

Appointed: 9 March 2022 • Resigned: 1 September 2025

MISTRY, Dhiran Dhansukhlal

Director

Appointed: 1 July 2022 • Resigned: 15 November 2024

SPALL, Ittrat Iftikhar

Director

Appointed: 14 February 2022 • Resigned: 8 March 2022

TRAUBE, Marc Daniel

Director

Appointed: 25 March 2021 • Resigned: 25 March 2021

Recent filing history (62)

18 August 2026

Confirmation statement made on 30 July 2026 with updates

Confirmation statement • Form CS01

3 June 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

2 June 2026

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

26 May 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

28 December 2025

Current accounting period shortened from 29 December 2024 to 28 December 2024

Accounts • Form AA01

14 October 2025

Notification of a person with significant control statement

Persons with significant control • Form PSC08

14 October 2025

Cessation of Dhiran Mistry as a person with significant control on 14 October 2025

Persons with significant control • Form PSC07

14 October 2025

Cessation of Aaron Patrick Benjamin Burgess as a person with significant control on 14 October 2025

Persons with significant control • Form PSC07

14 October 2025

Cessation of Max James David Saunders as a person with significant control on 14 October 2025

Persons with significant control • Form PSC07

14 October 2025

Cessation of Victor Edeki Ikechukwu Patrick Okoh as a person with significant control on 14 October 2025

Persons with significant control • Form PSC07

17 September 2025

Termination of appointment of Osatohanmwen Chizoba Ikhinmwin as a director on 1 September 2025

Officers • Form TM01

28 August 2025

Confirmation statement made on 30 July 2025 with updates

Confirmation statement • Form CS01

21 January 2025

Termination of appointment of Dhiran Mistry as a director on 15 November 2024

Officers • Form TM01

3 October 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

30 July 2024

Confirmation statement made on 30 July 2024 with updates

Confirmation statement • Form CS01

Persons with significant control (5)

Mr Dhiran Mistry

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 5 July 2024

Mr Max James David Saunders

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 22 May 2019

Mr Victor Edeki Ikechukwu Patrick Okoh

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 18 October 2018

Mr Aaron Patrick Benjamin Burgess

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 17 October 2017

Mr Max James David Saunders

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 17 October 2017

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Filing status

Accounts

Next due: 28 December 2026

Confirmation statement

Next due: 13 August 2027

Additional information

Has charges No
Super secure PSCs No

External links

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