Burghley Court Limited in London, SW20 0LP

Description

Data updated on: 01-11-2023

Burghley Court Limited can be contacted at London at C/o Andrew Purnell & Co Rear Office, 38 Lambton Road. Anyone can find the firm by referencing its post code - SW20 0LP. Burghley Court's founding dates back to 2005. The firm is registered under the number 05373223 and company's last known status is active. This business's registered with SIC code 98000 which stands for Residents property management. 2022-09-29 is the last time company accounts were reported.

Brenda D. and Sylvia C. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since July 2019. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Frank M. as a secretary since the appointment on 2015-06-09.

Executives with significant control over this firm are: Junyang Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brenda D. owns 1/2 or less of company shares. Sylvia C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-09-29	2020-09-29	2021-09-29	2022-09-29	2023-09-29
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-20 803	-486	-994	-581	-891	-897

Balance Sheet
Debtors	9 726	17 455	17 455	17 455	17 455	17 550	17 910	17 910
Net Assets Liabilities						-897	-897	897	897	897	897	897	897
Other Debtors						17 550	17 910	17 910
Property Plant Equipment						1 324	1 324	1 324
Cash Bank In Hand	144	95	502	111	101	0
Current Assets	9 870	17 550	17 957	17 566	17 556	17 550		17 910
Net Assets Liabilities Including Pension Asset Liability	-20 803	-486	-994	-581	-891	-897
Tangible Fixed Assets	0	1 324	1 324	1 324	1 324	1 324

Capital & Reserves
Called Up Share Capital	3	3	3	3	3	3
Profit Loss Account Reserve	-20 806	-489	-997	-584	-894	-900
Shareholder Funds	-20 803	-486	-994	-581	-891	-897

Other Financial Data
Total Fixed Assets Additions		1 324
Total Fixed Assets Cost Or Valuation	0	1 324	1 324	1 324	1 324	1 324
Accrued Liabilities Deferred Income						900	1 260	1 134
Amounts Owed To Directors						18 871	18 871	18 997
Creditors						19 771	20 131	20 131	2 221	2 221	2 221	2 221	2 221
Net Current Assets Liabilities	-20 803	-1 810	-2 318	-1 905	-2 215	-2 221	-2 221	2 221	2 221	2 221	2 221	2 221	2 221
Number Shares Issued Fully Paid						3	3	3
Par Value Share							1	1
Property Plant Equipment Gross Cost							1 324	1 324
Total Assets Less Current Liabilities	-20 803	-486	-994	-581	-891	-897	-897	897	897	897	897	897	897
Creditors Due Within One Year Total Current Liabilities	30 673	19 360	20 275	19 471	19 771	19 771
Fixed Assets	0	1 324	1 324	1 324	1 324	1 324		1 324	1 324	1 324	1 324	1 324	1 324
Tangible Fixed Assets Additions		1 324
Tangible Fixed Assets Cost Or Valuation	0	1 324	1 324	1 324	1 324	1 324

Company staff

Brenda D.

Role: Director

Appointed: 08 July 2019

Latest update: 4 February 2024

Sylvia C.

Role: Director

Appointed: 23 June 2017

Latest update: 4 February 2024

Role: Director

Appointed: 23 February 2005

Resigned: 11 April 2014

Latest update: 4 February 2024

People with significant control

Junyang Y.

Notified on 3 March 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Brenda D.

Notified on 8 July 2019

Nature of control:

1/2 or less of shares

Sylvia C.

Notified on 23 June 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Morten T.

Notified on 28 April 2016

Ceased on 19 April 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Sundance Holdings Limited

Address: Charter Place 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

Legal authority Jersey

Legal form Corporate

Country registered Jersey

Place registered Jersey

Registration number Je111740

Notified on 28 April 2016

Ceased on 23 June 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 June 2024
Account last made up date	29 September 2022
Confirmation statement next due date	08 March 2024
Confirmation statement last made up date	23 February 2023

Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-09-29
Annual Accounts
Start Date For Period Covered By Report	2019-09-30
End Date For Period Covered By Report	2020-09-29
Annual Accounts
Start Date For Period Covered By Report	2020-09-30
End Date For Period Covered By Report	2021-09-29
Annual Accounts
Start Date For Period Covered By Report	2021-09-30
End Date For Period Covered By Report	2022-09-29
Annual Accounts
Start Date For Period Covered By Report	2022-09-30
End Date For Period Covered By Report	2023-09-29

Burghley Court Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brenda D.

Sylvia C.

Frank M.

Alexandra A.

Toby E.

Toby E.

Morten J.

Morten J.

Michael C.

Michael C.

Marlene E.

Paul H.

Douglas M.

People with significant control

Junyang Y.

Brenda D.

Sylvia C.

Morten T.

Sundance Holdings Limited

Accounts Documents

Company filings

Filing category

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