General information

Name:

Burghley Group Ltd

Office Address:

1280 Century Way Thorpe Park LS15 8ZB Leeds

Number: 12092247

Incorporation date: 2019-07-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burghley Group Limited has been prospering on the local market for 5 years. Started with Registered No. 12092247 in 2019, it is registered at 1280 Century Way, Leeds LS15 8ZB. The firm began under the name Burleigh Care, but for the last three years has operated under the name Burghley Group Limited. This firm's SIC and NACE codes are 87300: Residential care activities for the elderly and disabled. Burghley Group Ltd released its latest accounts for the period that ended on 2022-03-31. The firm's most recent confirmation statement was released on 2023-07-07.

When it comes to this particular firm's executives list, since 2021 there have been four directors to name just a few: Anne B., Nicola M. and Daniel S..

The companies that control this firm include: Torsion Care Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Century Way, Thorpe Park, LS15 8ZB, West Yorkshire and was registered as a PSC under the registration number 11480267.

  • Previous company's names
  • Burghley Group Limited 2021-01-29
  • Burleigh Care Limited 2019-07-08

Financial data based on annual reports

Company staff

Anne B.

Role: Director

Appointed: 29 January 2021

Latest update: 17 February 2024

Nicola M.

Role: Director

Appointed: 29 January 2021

Latest update: 17 February 2024

Daniel S.

Role: Director

Appointed: 08 July 2019

Latest update: 17 February 2024

Martin H.

Role: Director

Appointed: 08 July 2019

Latest update: 17 February 2024

People with significant control

Torsion Care Ltd
Address: 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11480267
Notified on 8 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel S.
Notified on 9 July 2019
Ceased on 9 July 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-08
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
4
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