BURGHLEY ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
BURGHLEY ENTERPRISES LIMITED
COMPANY NUMBER
02332264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
03/01/1989
(35 years and 11 months old)
WEBSITE
www.burghley.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
03/01/1989
09/05/1989
TYROLESE (147) LIMITED
LINCOLNSHIRE
PE9 2LQ
Telephone: 01780752451
TPS: Yes
61 High Street
St. Martins
Stamford
Lincolnshire
PE9 2LQ
Telephone: 752075
Burghley House
Burghley Park
Stamford
Lincolnshire
PE9 3JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURGHLEY HOUSE PRESERVATION TRUST LIMITED | Active - Accounts Filed | View Report |
| BURGHLEY ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Joshua Fitch (910505281) has left the board |
| 15/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURGHLEY ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURGHLEY ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGHLEY ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2002 - Present (22 years and 5 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
01/08/2007 - Present (17 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
Director: 29/06/1991 - 30/06/1994 (3years) Secretary: 29/06/1991 - 30/06/1994 (3years) Born in Mar 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
29/06/1991 - Present (33 years and 5 months) Born in Feb 1932 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURGHLEY HOUSE PRESERVATION TRUST LIMITED | Active - Accounts Filed | View Report |
| BORDERVILLE MANAGEMENT LIMITED | Non-Trading | View Report |
| BPGC LIMITED | Active - Accounts Filed | View Report |
| BURGHLEY BARNS LIMITED | Active - Accounts Filed | View Report |
| BURGHLEY ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| BURGHLEY HORSE TRIALS LIMITED | Active - Accounts Filed | View Report |
| BURGHLEY LAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Joshua Fitch (910505281) has left the board |
| 15/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 15/05/2023 | Stuart John Richmond-Watson (915986404) has left the board |
| 15/05/2023 | New Board Member Edward George Clive (921468536) Appointed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 03/12/2019 | Andrew James Feilden (900003708) has left the board |
| 03/12/2019 | New Board Member Stuart John Richmond-Watson (915986404) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 30/11/2018 | Edward George Clive (909595010) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 23/07/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 20/07/2016 | New Confirmation Statement filed |
| 21/03/2016 | Edward George Clive (920596805) has left the board |
| 21/03/2016 | New Board Member Edward George Clive (909595010) Appointed |
| 14/03/2016 | New Board Member Edward George Clive (920596805) Appointed |
| 14/03/2016 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 08/07/2015 | Giles Henry Charles Floyd (901590593) has left the board |
| 02/08/2014 | New Accounts filed |
| 19/07/2014 | New Confirmation Statement filed |
| 15/07/2013 | New Confirmation Statement filed |
| 13/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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