BURGHLEY GROUP LIMITED

Key Data

Status

Active

Company No.

12092247

Incorporation date

08/07/2019

Size

Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2019)

22/12/2025

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

View PDF (9 pages)

21/07/2025

Confirmation statement made on 2025-07-07 with updates

View PDF (4 pages)

20/12/2024

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

View PDF (9 pages)

08/07/2024

Confirmation statement made on 2024-07-07 with updates

View PDF (4 pages)

07/06/2024

Director's details changed for Mr Martin Carl Hutson on 2024-05-31

View PDF (2 pages)

07/06/2024

Director's details changed for Mr Daniel Thomas Spencer on 2024-05-31

View PDF (2 pages)

07/06/2024

Director's details changed for Ms Nicola Ann Mather on 2024-05-31

View PDF (2 pages)

07/06/2024

Director's details changed for Mrs Anne Marie Buckingham on 2024-05-31

View PDF (2 pages)

07/06/2024

Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to Tomlinson House Capitol Boulevard Morley Leeds LS27 0TS on 2024-06-07

View PDF (1 pages)

07/06/2024

Change of details for Torsion Care Ltd as a person with significant control on 2024-05-31

View PDF (2 pages)

01/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

14/07/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (4 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

22/11/2022

Director's details changed for Mr Daniel Thomas Spencer on 2022-11-22

View PDF (2 pages)

21/07/2022

Change of details for Torsion Care Ltd as a person with significant control on 2022-05-03

View PDF (2 pages)

21/07/2022

Confirmation statement made on 2022-07-07 with updates

View PDF (4 pages)

21/07/2022

Cessation of Daniel Thomas Spencer as a person with significant control on 2019-07-09

View PDF (1 pages)

03/05/2022

Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 2022-05-03

View PDF (1 pages)

17/01/2022

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

View PDF (6 pages)

19/10/2021

Previous accounting period shortened from 2021-07-31 to 2021-03-31

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2021-07-07 with updates

View PDF (4 pages)

15/07/2021

Change of details for Mr Daniel Thomas Spencer as a person with significant control on 2019-12-05

View PDF (2 pages)

12/04/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

29/01/2021

Appointment of Ms Nicola Ann Mather as a director on 2021-01-29

View PDF (2 pages)

29/01/2021

Appointment of Mrs Anne Marie Buckingham as a director on 2021-01-29

View PDF (2 pages)

29/01/2021

Resolutions

View PDF (3 pages)

25/11/2020

Termination of appointment of Martin James Foster as a secretary on 2020-11-25

View PDF (1 pages)

08/07/2020

Confirmation statement made on 2020-07-07 with updates

View PDF (5 pages)

03/06/2020

Change of details for Mr Daniel Thomas Spencer as a person with significant control on 2019-10-15

View PDF (2 pages)

03/06/2020

Director's details changed for Mr Daniel Thomas Spencer on 2019-10-15

View PDF (2 pages)

12/11/2019

Notification of Daniel Thomas Spencer as a person with significant control on 2019-07-09

View PDF (2 pages)

08/07/2019

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

07/07/2026

Last change occurred

31/03/2025

Accounts

Small

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
0
-
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Spencer, Daniel Thomas	Director	08/07/2019 - Present	183
Hutson, Martin Carl	Director	08/07/2019 - Present	106
Buckingham, Anne Marie	Director	29/01/2021 - Present	5
Mather, Nicola Ann	Director	29/01/2021 - Present	37
Foster, Martin James	Secretary	08/07/2019 - 25/11/2020	-

Persons with Significant Control

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

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Description

About BURGHLEY GROUP LIMITED

BURGHLEY GROUP LIMITED is an(a) Active company incorporated on 08/07/2019 with the registered office located at Tomlinson House Capitol Boulevard, Morley, Leeds LS27 0TS. There are currently 4 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 GROUP LIMITED?

BURGHLEY GROUP LIMITED is currently Active. It was registered on 08/07/2019 .

Where is BURGHLEY GROUP LIMITED located?

BURGHLEY GROUP LIMITED is registered at Tomlinson House Capitol Boulevard, Morley, Leeds LS27 0TS.

What does BURGHLEY GROUP LIMITED do?

BURGHLEY GROUP LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for BURGHLEY GROUP LIMITED?

The latest filing was on 22/12/2025: Accounts for a small company made up to 2025-03-31.