UKBizDB.co.uk

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
Company Number:09615710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2015
End of financial year:19 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Burghley House, 5c Dukes Wood Avenue, Gerrards Cross, United Kingdom, SL9 7JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burghley House, 5c Dukes Wood Avenue, Gerrards Cross, United Kingdom, SL9 7JX

Secretary01 June 2015Active
Burghley House, 5c Dukes Wood Avenue, Gerrards Cross, United Kingdom, SL9 7JX

Director01 June 2015Active

People with Significant Control

Mr Thomas Stavros Bates
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:Burghley House, 5c Dukes Wood Avenue, Gerrards Cross, United Kingdom, SL9 7JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mrs Laura Jane Bates
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:Burghley House, 5c Dukes Wood Avenue, Gerrards Cross, United Kingdom, SL9 7JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.