BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED

Key Data

Status

Active

Company No.

02432142

Incorporation date

13/10/1989

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1989)

20/04/2026

Accounts for a dormant company made up to 2026-03-31

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05/01/2026

Confirmation statement made on 2025-12-11 with no updates

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23/04/2025

Accounts for a dormant company made up to 2025-03-31

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16/12/2024

Confirmation statement made on 2024-12-11 with no updates

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10/06/2024

Accounts for a dormant company made up to 2024-03-31

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11/12/2023

Confirmation statement made on 2023-12-11 with no updates

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11/12/2023

Accounts for a dormant company made up to 2023-03-31

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19/12/2022

Change of details for Mr William Henry Marcello Parente as a person with significant control on 2022-12-01

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19/12/2022

Micro company accounts made up to 2022-03-31

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19/12/2022

Confirmation statement made on 2022-12-19 with no updates

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07/01/2022

Confirmation statement made on 2021-12-31 with updates

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15/11/2021

Change of details for Mr William Henry Marcello Parente as a person with significant control on 2021-11-02

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15/11/2021

Cessation of Alison Swan as a person with significant control on 2021-11-02

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15/11/2021

Cessation of Michael Reame Fullerlove as a person with significant control on 2021-11-02

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09/11/2021

Statement of capital on 2021-11-09

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09/11/2021

Statement by Directors

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09/11/2021

Solvency Statement dated 25/10/21

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09/11/2021

Resolutions

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07/10/2021

Accounts for a dormant company made up to 2021-03-31

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08/01/2021

Confirmation statement made on 2020-12-31 with no updates

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09/12/2020

Accounts for a dormant company made up to 2020-03-31

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13/01/2020

Confirmation statement made on 2019-12-31 with no updates

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24/04/2019

Accounts for a dormant company made up to 2019-03-31

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09/01/2019

Confirmation statement made on 2018-12-31 with no updates

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14/09/2018

Accounts for a dormant company made up to 2018-03-31

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10/01/2018

Confirmation statement made on 2017-12-31 with no updates

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20/04/2017

Accounts for a dormant company made up to 2017-03-31

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31/03/2017

Appointment of Mr Stephen Miles Churchill Green as a director on 2017-03-31

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31/03/2017

Termination of appointment of Michael Reame Fullerlove as a director on 2017-03-31

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03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (8 pages)

13/04/2016

Accounts for a dormant company made up to 2016-03-31

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06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

03/12/2015

Termination of appointment of Mark Henry David Payne as a director on 2015-12-02

View PDF (1 pages)

16/06/2015

Termination of appointment of Wof Directors No 2 Limited as a director on 2015-06-16

View PDF (1 pages)

16/06/2015

Termination of appointment of a director

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16/06/2015

Appointment of Mr Mark Henry David Payne as a director on 2015-06-16

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16/06/2015

Appointment of Paul David Hunston as a director on 2015-06-16

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02/04/2015

Accounts for a dormant company made up to 2015-03-31

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31/12/2014

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

07/04/2014

Accounts for a dormant company made up to 2014-03-31

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31/12/2013

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

17/12/2013

Director's details changed for Mr Michael Reame Fullerlove on 2013-12-11

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05/04/2013

Accounts for a dormant company made up to 2013-03-31

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02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

13/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

07/04/2011

Accounts for a dormant company made up to 2011-03-30

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17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

13/08/2010

Accounts for a dormant company made up to 2010-03-31

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13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

29/10/2009

Director's details changed for Mr Michael Reame Fullerlove on 2009-10-29

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07/04/2009

Accounts for a dormant company made up to 2009-03-31

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26/03/2009

Accounts for a dormant company made up to 2008-03-31

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05/01/2009

Return made up to 31/12/08; full list of members

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13/11/2008

Director appointed michael reame fullerlove

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07/01/2008

Return made up to 31/12/07; full list of members

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13/04/2007

Accounts for a dormant company made up to 2007-03-31

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10/01/2007

Return made up to 31/12/06; full list of members

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11/04/2006

Accounts for a dormant company made up to 2006-03-31

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03/01/2006

Return made up to 31/12/05; full list of members

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10/06/2005

Accounts for a dormant company made up to 2005-03-31

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06/01/2005

Return made up to 31/12/04; full list of members

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18/05/2004

Amended accounts made up to 2003-03-31

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18/05/2004

Accounts for a dormant company made up to 2004-03-31

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12/01/2004

Return made up to 31/12/03; full list of members

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22/12/2003

New secretary appointed

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13/11/2003

New director appointed

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13/11/2003

New director appointed

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05/11/2003

Registered office changed on 05/11/03 from: 95 the promenade cheltenham gloucestershire GL50 1WG

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04/11/2003

Secretary resigned

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04/11/2003

Director resigned

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04/11/2003

Director resigned

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11/04/2003

Accounts for a dormant company made up to 2003-03-31

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08/01/2003

Return made up to 31/12/02; full list of members

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30/04/2002

Accounts for a dormant company made up to 2002-03-31

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16/01/2002

Return made up to 31/12/01; full list of members

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14/06/2001

Director's particulars changed

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14/06/2001

Director's particulars changed

View PDF (1 pages)

13/06/2001

Secretary's particulars changed

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10/05/2001

Registered office changed on 10/05/01 from: 4TH floor, the quadrangle imperial square cheltenham gloucestershire GL50 1YX

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02/05/2001

Accounts for a dormant company made up to 2001-03-31

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22/12/2000

Return made up to 31/12/00; full list of members

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02/08/2000

Accounts for a dormant company made up to 2000-03-31

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20/12/1999

Return made up to 31/12/99; full list of members

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17/04/1999

Accounts for a dormant company made up to 1999-03-31

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15/02/1999

Return made up to 31/12/98; full list of members

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19/06/1998

Accounts for a dormant company made up to 1998-03-31

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02/01/1998

Return made up to 31/12/97; full list of members

View PDF (14 pages)

22/09/1997

Amended accounts made up to 1997-03-31

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22/09/1997

Amended accounts made up to 1992-03-31

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22/09/1997

Amended accounts made up to 1996-03-31

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22/09/1997

Amended accounts made up to 1995-03-31

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22/09/1997

Amended accounts made up to 1994-03-31

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22/09/1997

Amended accounts made up to 1993-03-31

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22/09/1997

Accounts for a dormant company made up to 1991-03-31

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15/09/1997

Accounts for a dormant company made up to 1997-03-31

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18/12/1996

Return made up to 31/12/96; full list of members

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14/11/1996

Accounts for a dormant company made up to 1996-03-31

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20/12/1995

Return made up to 31/12/95; full list of members

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06/12/1995

Accounts for a dormant company made up to 1995-03-31

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20/12/1994

Return made up to 31/12/94; full list of members

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18/08/1994

Accounts for a dormant company made up to 1994-03-31

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01/02/1994

Accounts for a dormant company made up to 1993-03-31

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05/01/1994

Return made up to 31/12/93; full list of members

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15/01/1993

Accounts for a dormant company made up to 1992-03-31

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15/01/1993

Resolutions

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17/12/1992

Return made up to 31/12/92; full list of members

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07/01/1992

Return made up to 31/12/91; full list of members

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01/08/1991

Accounts for a dormant company made up to 1991-03-31

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01/08/1991

Resolutions

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08/01/1991

Return made up to 31/12/90; full list of members

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14/06/1990

Certificate of change of name

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07/06/1990

Ad 31/05/90--------- £ si 799998@1=799998 £ ic 2/800000

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06/06/1990

Resolutions

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06/06/1990

£ nc 1000/1000000 31/05/90

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02/03/1990

Registered office changed on 02/03/90 from: 2 baches street london N1 6UB

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02/03/1990

Director resigned;new director appointed

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02/03/1990

Secretary resigned;new secretary appointed

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27/10/1989

Memorandum and Articles of Association

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27/10/1989

Resolutions

View PDF (8 pages)

13/10/1989

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
800.00K
-
0.00
3.00
-

2022
0
100.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fullerlove, Michael Reame	Director	12/11/2008 - 31/03/2017	41
NEPTUNE SECRETARIES LIMITED	Corporate Secretary	31/12/1992 - 31/10/2003	176
PROMENADE SECRETARIES LIMITED	Corporate Secretary	31/10/2003 - Present	41
WOF DIRECTORS (NO 1) LIMITED	Corporate Director	31/10/2003 - 16/06/2015	29
WOF DIRECTORS NO 2 LIMITED	Corporate Director	31/10/2003 - 16/06/2015	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC278017

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Description

About BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED

BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED is an(a) Active company incorporated on 13/10/1989 with the registered office located at Third Floor 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED?

BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED is currently Active. It was registered on 13/10/1989 .

Where is BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED located?

BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED is registered at Third Floor 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH.

What does BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED do?

BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED?

The latest filing was on 20/04/2026: Accounts for a dormant company made up to 2026-03-31.