BURGHLEY GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

BURGHLEY GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BURGHLEY GROUP LIMITED was incorporated 4 years ago on 08/07/2019 and has the registered number: 12092247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BURGHLEY GROUP LIMITED - LEEDS

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1280 CENTURY WAY
LEEDS
WEST YORKSHIRE
LS15 8ZB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BURLEIGH CARE LIMITED (until 29/01/2021)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL THOMAS SPENCER Jan 1981 British Director 2019-07-08 CURRENT
MS NICOLA ANN MATHER May 1975 British Director 2021-01-29 CURRENT
MR MARTIN CARL HUTSON Mar 1966 British Director 2019-07-08 CURRENT
MRS ANNE MARIE BUCKINGHAM May 1968 British Director 2021-01-29 CURRENT
MR MARTIN JAMES FOSTER Secretary 2019-07-08 UNTIL 2020-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Thomas Spencer 2019-07-09 - 2019-07-09 1/1981 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Torsion Care Ltd 2019-07-08 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TORSION (BELFAST) DEVCO LIMITED LEEDS ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
TORSION (BELFAST) LTD LEEDS ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
TORSION CARE (DERBY) DEVCO LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Burghley Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-02 31-03-2023 £2,000,000 equity
Burghley Group Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £1 equity
Burghley Group Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-01-18 31-03-2021 £1 equity
Micro-entity Accounts - BURGHLEY GROUP LIMITED 2021-04-13 31-07-2020 £1 equity

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