Burghley Group Limited

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Burghley Group Limited

12092247•Private Limited With Share Capital

Tomlinson House, Capitol Boulevard, Leeds, LS270TS

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Incorporated

08/07/2019

Company Age

6 years

Directors

5

Employees

—

SIC Code

87300

Risk

very low risk

Company Overview

Registration, classification & business activity

Burghley Group Limited (12092247) is a private limited with share capital incorporated on 08/07/2019 (6 years old) and registered in leeds, LS270TS. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.

Private Limited With Share Capital
SIC: 87300
Small
Incorporated 08/07/2019
LS270TS

Financial Overview

Total Assets

£7.59M

Liabilities

£885.3K

Net Assets

£6.70M

Cash

£100

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
M
martin carl hutson
director
N
nicola ann mather
director
A
anne marie buckingham
director
D
daniel thomas spencer
director
N
nicola ann mather
director

Filed Documents

32
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Resolution
Category:Resolution
Date:29-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Incorporation Company
Category:Incorporation
Date:08-07-2019

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

1280 Century Way Thorpe Park, Leeds, West Yorkshire, LS158ZB
Tomlinson House, Capitol Boulevard, Leeds, Ls27 0Ts, LS270TSRegistered

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Contact

Tomlinson House, Capitol Boulevard, Leeds, LS270TS