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 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
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)
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 |
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 |