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 9 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)