BURGHLEY COURT LIMITED

Key Data

Status

Active

Company No.

05373223

Incorporation date

23/02/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2005)

23/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

23/01/2026

Micro company accounts made up to 2025-09-29

View PDF (3 pages)

24/02/2025

Confirmation statement made on 2025-02-23 with updates

View PDF (4 pages)

20/01/2025

Micro company accounts made up to 2024-09-29

View PDF (3 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

07/12/2023

Micro company accounts made up to 2023-09-29

View PDF (3 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

12/12/2022

Micro company accounts made up to 2022-09-29

View PDF (3 pages)

21/06/2022

Notification of Junyang Yu as a person with significant control on 2022-03-03

View PDF (2 pages)

21/06/2022

Notification of Brenda Joyce Desmond as a person with significant control on 2019-07-08

View PDF (2 pages)

26/05/2022

Micro company accounts made up to 2021-09-29

View PDF (3 pages)

19/04/2022

Cessation of Morten Tofte Jenson as a person with significant control on 2022-04-19

View PDF (1 pages)

11/03/2022

Termination of appointment of Morten Tofte Jensen as a director on 2022-03-11

View PDF (1 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

04/06/2021

Registered office address changed from Andrew Purnell 3 the Pavement Worple Road London SW19 4DA England to C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London SW20 0LP on 2021-06-04

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

01/04/2021

Micro company accounts made up to 2020-09-29

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-09-29

View PDF (3 pages)

19/03/2020

Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to Andrew Purnell 3 the Pavement Worple Road London SW19 4DA on 2020-03-19

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-02-23 with updates

View PDF (4 pages)

15/10/2019

Previous accounting period extended from 2019-03-31 to 2019-09-29

View PDF (1 pages)

20/08/2019

Termination of appointment of Toby Charles Peter Eyre as a director on 2019-07-08

View PDF (1 pages)

20/08/2019

Appointment of Brenda Joyce Desmond as a director on 2019-07-08

View PDF (2 pages)

28/02/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (4 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

28/03/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (5 pages)

31/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

31/08/2017

Cessation of Sundance Holdings Limited as a person with significant control on 2017-06-23

View PDF (1 pages)

31/08/2017

Notification of Sylvia Dominica Charmant as a person with significant control on 2017-06-23

View PDF (2 pages)

29/08/2017

Termination of appointment of Alexandra Louise Josephine Ashby-Bogoni as a director on 2017-06-23

View PDF (1 pages)

18/08/2017

Appointment of Sylvia Dominica Charmant as a director on 2017-06-23

View PDF (2 pages)

31/03/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

23/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

24/02/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

16/06/2015

Appointment of Frank Mulroe as a secretary on 2015-06-09

View PDF (2 pages)

01/06/2015

Termination of appointment of Toby Charles Peter Eyre as a secretary on 2015-05-18

View PDF (1 pages)

24/02/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (5 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

30/07/2014

Appointment of Mrs Alexandra Louise Josephine Ashby-Bogoni as a director on 2014-04-11

View PDF (2 pages)

11/06/2014

Termination of appointment of Douglas Morris as a director

View PDF (1 pages)

02/04/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (6 pages)

26/02/2014

Termination of appointment of Morten Jensen as a secretary

View PDF (1 pages)

26/02/2014

Appointment of Mr Toby Charles Peter Eyre as a secretary

View PDF (2 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

28/03/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

14/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (7 pages)

27/02/2013

Director's details changed for Mr Toby Charles Peter Eyre on 2012-08-16

View PDF (2 pages)

12/02/2013

Appointment of Mr Toby Charles Peter Eyre as a director

View PDF (2 pages)

12/02/2013

Termination of appointment of Paul Hutson as a director

View PDF (1 pages)

28/09/2012

Previous accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

08/08/2012

Appointment of Morten Tofte Jensen as a director

View PDF (3 pages)

08/08/2012

Appointment of Morten Tofte Jensen as a secretary

View PDF (3 pages)

11/06/2012

Termination of appointment of Michael Cawthra as a director

View PDF (1 pages)

11/06/2012

Termination of appointment of Michael Cawthra as a secretary

View PDF (1 pages)

02/04/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (6 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

28/02/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (6 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

24/02/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

08/12/2009

Secretary's details changed for Michael Geoffrey Cawthra on 2009-11-16

View PDF (1 pages)

08/12/2009

Director's details changed for Michael Geoffrey Cawthra on 2009-11-16

View PDF (2 pages)

23/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

16/03/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

14/03/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

31/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

26/02/2007

Return made up to 23/02/07; full list of members

View PDF (3 pages)

19/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

02/03/2006

Return made up to 23/02/06; full list of members

View PDF (7 pages)

31/03/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

03/03/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

Incorporation

View PDF (18 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/09/2025

Next confirmation date

23/02/2027

Last change occurred

29/09/2025

Accounts

Micro Entity

Last made up date

29/09/2025

Next account date

29/09/2026

Next due on

29/06/2027

See more events →

Financial Ratios

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

2021
0
897.00
-
0.00
-
-

2022
0
897.00
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

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
Hutson, Paul	Director	23/02/2005 - 15/08/2012	7
Mrs Brenda Joyce Desmond	Director	08/07/2019 - Present	2
Ashby-Bogoni, Alexandra Louise Josephine	Director	11/04/2014 - 23/06/2017	2
Cawthra, Michael Geoffrey	Director	23/02/2005 - 29/05/2012	13
Charmant, Sylvia Dominica	Director	23/06/2017 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BURGHLEY COURT LIMITED

BURGHLEY COURT LIMITED is an(a) Active company incorporated on 23/02/2005 with the registered office located at C/O Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London SW20 0LP. 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 COURT LIMITED?

BURGHLEY COURT LIMITED is currently Active. It was registered on 23/02/2005 .

Where is BURGHLEY COURT LIMITED located?

BURGHLEY COURT LIMITED is registered at C/O Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London SW20 0LP.

What does BURGHLEY COURT LIMITED do?

BURGHLEY COURT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURGHLEY COURT LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-23 with no updates.