BURGHLEY HOUSE CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Burghley House Consulting Limited. The company was founded 10 years ago and was given the registration number 09615710. The firm's registered office is in GERRARDS CROSS. You can find them at Burghley House, 5c Dukes Wood Avenue, Gerrards Cross, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..
Company Information
| Name | : | BURGHLEY HOUSE CONSULTING LIMITED |
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| Company Number | : | 09615710 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 June 2015 |
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| End of financial year | : | 19 February 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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Office Address & Contact
| Registered Address | : | Burghley House, 5c Dukes Wood Avenue, Gerrards Cross, United Kingdom, SL9 7JX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Burghley House, 5c Dukes Wood Avenue, Gerrards Cross, United Kingdom, SL9 7JX | Secretary | 01 June 2015 | Active |
| Burghley House, 5c Dukes Wood Avenue, Gerrards Cross, United Kingdom, SL9 7JX | Director | 01 June 2015 | Active |
People with Significant Control
| Mr Thomas Stavros Bates |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Burghley House, 5c Dukes Wood Avenue, Gerrards Cross, United Kingdom, SL9 7JX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Laura Jane Bates |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Burghley House, 5c Dukes Wood Avenue, Gerrards Cross, United Kingdom, SL9 7JX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)