BURGHLEY ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

02332264

Incorporation date

03/01/1989

Size

Small

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1989)

07/08/2025

Accounts for a small company made up to 2025-01-31

View PDF (18 pages)

08/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

21/10/2024

Termination of appointment of Joshua Fitch as a secretary on 2024-10-07

View PDF (1 pages)

08/10/2024

Full accounts made up to 2024-01-31

View PDF (19 pages)

10/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

18/07/2023

Accounts for a small company made up to 2023-01-31

View PDF (19 pages)

13/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

11/05/2023

Termination of appointment of Stuart John Richmond-Watson as a director on 2023-04-28

View PDF (1 pages)

11/05/2023

Appointment of Mr Edward George Clive as a director on 2023-04-28

View PDF (2 pages)

12/08/2022

Accounts for a small company made up to 2022-01-31

View PDF (19 pages)

13/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

29/07/2021

Accounts for a small company made up to 2021-01-31

View PDF (18 pages)

16/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

01/09/2020

Accounts for a small company made up to 2020-01-31

View PDF (18 pages)

17/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

29/11/2019

Appointment of Mr Stuart John Richmond-Watson as a director on 2019-11-27

View PDF (2 pages)

29/11/2019

Termination of appointment of Andrew James Feilden as a director on 2019-11-27

View PDF (1 pages)

10/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (3 pages)

18/06/2019

Accounts for a small company made up to 2019-01-31

View PDF (18 pages)

28/11/2018

Termination of appointment of Edward George Clive as a director on 2018-11-28

View PDF (1 pages)

13/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

03/07/2018

Accounts for a small company made up to 2018-01-31

View PDF (17 pages)

20/07/2017

Notification of Burghley House Preservation Trust Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2017

Accounts for a small company made up to 2017-01-31

View PDF (17 pages)

10/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

18/07/2016

Full accounts made up to 2016-01-31

View PDF (17 pages)

15/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

10/03/2016

Appointment of Mr Edward George Clive as a director on 2015-11-25

View PDF (2 pages)

26/08/2015

Full accounts made up to 2015-01-31

View PDF (13 pages)

06/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

06/07/2015

Termination of appointment of Giles Henry Charles Floyd as a director on 2015-04-23

View PDF (1 pages)

29/07/2014

Full accounts made up to 2014-01-31

View PDF (13 pages)

15/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (5 pages)

10/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (5 pages)

08/07/2013

Full accounts made up to 2013-01-31

View PDF (13 pages)

04/10/2012

Full accounts made up to 2012-01-31

View PDF (13 pages)

24/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

01/09/2011

Full accounts made up to 2011-01-31

View PDF (13 pages)

18/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (5 pages)

21/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

16/07/2010

Full accounts made up to 2010-01-31

View PDF (13 pages)

10/11/2009

Director's details changed for Miranda Rock on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Edward Mortimer Harley on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Sir Giles Henry Charles Floyd on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Andrew James Feilden on 2009-11-10

View PDF (2 pages)

10/11/2009

Secretary's details changed for Mr Joshua Fitch on 2009-11-10

View PDF (1 pages)

29/06/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

09/06/2009

Full accounts made up to 2009-01-31

View PDF (13 pages)

15/09/2008

Full accounts made up to 2008-01-31

View PDF (13 pages)

10/07/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

08/08/2007

New director appointed

View PDF (3 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (2 pages)

13/07/2007

Return made up to 29/06/07; full list of members

View PDF (8 pages)

27/06/2007

Accounts for a small company made up to 2007-01-31

View PDF (5 pages)

29/06/2006

Return made up to 29/06/06; full list of members

View PDF (8 pages)

22/06/2006

Full accounts made up to 2006-01-31

View PDF (13 pages)

25/11/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

10/08/2005

Return made up to 29/06/05; full list of members

View PDF (8 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

11/05/2005

New secretary appointed

View PDF (1 pages)

25/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

28/07/2004

Return made up to 29/06/04; full list of members

View PDF (8 pages)

03/12/2003

Full accounts made up to 2003-01-31

View PDF (12 pages)

01/08/2003

Return made up to 29/06/03; full list of members

View PDF (8 pages)

08/09/2002

Full accounts made up to 2002-01-31

View PDF (10 pages)

01/08/2002

New director appointed

View PDF (3 pages)

29/07/2002

Return made up to 29/06/02; full list of members

View PDF (8 pages)

22/08/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

06/08/2001

New director appointed

View PDF (3 pages)

23/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

Director resigned

View PDF (1 pages)

20/06/2001

Full accounts made up to 2001-01-31

View PDF (10 pages)

25/07/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

05/07/2000

Return made up to 29/06/00; full list of members

View PDF (8 pages)

01/10/1999

Full accounts made up to 1999-01-31

View PDF (10 pages)

27/07/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

24/09/1998

Full accounts made up to 1998-01-31

View PDF (10 pages)

28/07/1998

Return made up to 29/06/98; no change of members

View PDF (4 pages)

22/08/1997

Full accounts made up to 1997-01-31

View PDF (10 pages)

08/08/1997

Return made up to 29/06/97; no change of members

View PDF (4 pages)

16/07/1996

Full accounts made up to 1996-01-31

View PDF (10 pages)

16/07/1996

Return made up to 29/06/96; full list of members

View PDF (6 pages)

01/09/1995

Full accounts made up to 1995-01-31

View PDF (10 pages)

10/07/1995

Return made up to 29/06/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

01/11/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/09/1994

Return made up to 29/06/94; no change of members

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29/06/1994

Full accounts made up to 1994-01-31

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15/07/1993

Full accounts made up to 1993-01-31

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15/07/1993

Return made up to 29/06/93; full list of members

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24/11/1992

Full accounts made up to 1992-01-31

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17/08/1992

Return made up to 29/06/92; no change of members

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16/06/1992

Resolutions

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16/06/1992

Resolutions

View PDF (0 pages)

11/09/1991

Full accounts made up to 1991-01-31

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11/09/1991

Return made up to 29/06/91; no change of members

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10/09/1990

Full accounts made up to 1990-01-31

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10/09/1990

Return made up to 29/06/90; full list of members

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07/12/1989

Statement of affairs

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07/12/1989

Ad 05/07/89--------- £ si 4998@1

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13/10/1989

Wd 11/10/89 ad 05/07/89--------- £ si 4998@1=4998 £ ic 2/5000

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11/10/1989

Registered office changed on 11/10/89 from: 66 lincolns inn fields london WC2A 3LH

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11/10/1989

Accounting reference date shortened from 31/03 to 31/01

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15/09/1989

Accounting reference date notified as 31/03

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03/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/06/1989

Nc inc already adjusted

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11/05/1989

Resolutions

View PDF (0 pages)

11/05/1989

Resolutions

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11/05/1989

Resolutions

View PDF (2 pages)

08/05/1989

Certificate of change of name

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03/01/1989

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

29/06/2026

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richmond Watson, Stuart John	Director	27/11/2019 - 28/04/2023	18
Harley, Edward Mortimer	Director	05/07/2002 - Present	12
Clive, Edward George	Director	24/11/2015 - 27/11/2018	30
Clive, Edward George	Director	28/04/2023 - Present	30
Rock, Miranda Rosemary	Director	01/08/2007 - Present	5

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BURGHLEY ENTERPRISES LIMITED

BURGHLEY ENTERPRISES LIMITED is an(a) Active company incorporated on 03/01/1989 with the registered office located at Burghley Estate Office, 61 St.Martins, Stamford, Lincolnshire PE9 2LQ. 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 ENTERPRISES LIMITED?

BURGHLEY ENTERPRISES LIMITED is currently Active. It was registered on 03/01/1989 .

Where is BURGHLEY ENTERPRISES LIMITED located?

BURGHLEY ENTERPRISES LIMITED is registered at Burghley Estate Office, 61 St.Martins, Stamford, Lincolnshire PE9 2LQ.

What does BURGHLEY ENTERPRISES LIMITED do?

BURGHLEY ENTERPRISES LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for BURGHLEY ENTERPRISES LIMITED?

The latest filing was on 07/08/2025: Accounts for a small company made up to 2025-01-31.