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Burghley Mansions Limited (reg no 01207099) is a private limited company established on 1975-04-10 in England. The enterprise can be found at Mail House, Ivatt Way, Peterborough PE3 7PN. Having undergone a change in 2021-10-01, the previous name this business utilized was King Bros (Properties) Limited. Burghley Mansions Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Burghley Mansions Limited
Number 01207099
Date of Incorporation: 1975/04/10
End of financial year: 30 June
Address: Mail House, Ivatt Way, Peterborough, PE3 7PN
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Mahmood F. (in the company from 20 May 2022). The Companies House reports 4 persons of significant control, namely: Fazal Holdings Limited can be reached at Ivatt Way, PE3 7PN Peterborough. The corporate PSC owns over 3/4 of shares,. Peter K. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Robert K. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-05-20
Current Assets 55,976 96,537 119,404 131,117 134,806 45,988
Fixed Assets 850,013 850,009 850,008 850,006 850,000 850,000
Total Assets Less Current Liabilities 885,749 914,511 936,605 949,636 958,039 882,562

People with significant control

Fazal Holdings Limited
20 May 2022
Address Mail House Ivatt Way, Peterborough, PE3 7PN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11002414
Nature of control: 75,01-100% shares
Peter K.
15 August 2016 - 20 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Robert K.
15 August 2016 - 20 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Felicity G.
15 August 2016 - 20 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 30th, March 2023 | accounts 		Free Download (8 pages)

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