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Burghley Commercial Estates (Europe) Limited (registration number 02432142) is a private limited company incorporated on 1989-10-13. This company has its registered office at Third Floor 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH. Burghley Commercial Estates (Europe) Limited operates Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name Burghley Commercial Estates (europe) Limited
Number 02432142
Date of Incorporation: Friday 13th October 1989
End of financial year: 31 March
Address: Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
SIC code: 41100 - Development of building projects

When it comes to the 2 directors that can be found in this enterprise, we can name: Stephen G. (appointed on 31 March 2017), Paul H. (appointment date: 16 June 2015). The official register lists 3 persons of significant control, namely: William P. has over 3/4 of shares, 3/4 to full of voting rights, Alison S. has 1/2 or less of shares, 1/2 or less of voting rights, Michael F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2021-03-31 2022-03-31 2023-03-31
Shareholder Funds 3 3 3 800,000 800,000 800,000 - - - - -
Current Assets - - - - - - - - 3 1 -
Number Shares Allotted - - - - 800,000 800,000 800,000 800,000 - - 799,997
Total Assets Less Current Liabilities - - - - - - - - 800,000 100,000 -

People with significant control

William P.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alison S.
6 April 2016 - 2 November 2021
Nature of control: 25-50% voting rights
25-50% shares
Michael F.
6 April 2016 - 2 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 11th, December 2023 | accounts 		Free Download (2 pages)

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