Burghley House Consulting Limited

General information

Name:

Burghley House Consulting Ltd

Office Address:

Burghley House 5c Dukes Wood Avenue SL9 7JX Gerrards Cross

Number: 09615710

Incorporation date: 2015-06-01

Dissolution date: 2021-11-09

End of financial year: 19 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Burghley House Consulting started conducting its operations in 2015 as a Private Limited Company with reg. no. 09615710. This company's registered office was situated in Gerrards Cross at Burghley House. The Burghley House Consulting Limited company had been in this business for six years.

Laura B. was the enterprise's director, selected to lead the company in 2015.

Executives who had control over the firm were as follows: Thomas B. owned 1/2 or less of company shares. Laura B. owned 1/2 or less of company shares, had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Thomas B.

Role: Secretary

Appointed: 01 June 2015

Latest update: 12 November 2023

Laura B.

Role: Director

Appointed: 01 June 2015

Latest update: 12 November 2023

People with significant control

Thomas B.
Notified on 6 April 2016
Nature of control:
right to manage directors
1/2 or less of shares
Laura B.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 19 November 2022
Account last made up date 19 February 2021
Confirmation statement next due date 15 June 2021
Confirmation statement last made up date 01 June 2020
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 25 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 19 February 2021

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 9th, November 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
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