BURGHLEY HOUSE CONSULTING LIMITED

BURGHLEY HOUSE, 5C DUKES WOOD AVENUE, GERRARDS CROSS  SL9 7JX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09615710
  • Last Updated: 01 Nov 2021

Company Profile

BURGHLEY HOUSE CONSULTING LIMITED was incorporated on Monday, June 1, 2015 as a Private Limited Company with registered address in GERRARDS CROSS. BURGHLEY HOUSE CONSULTING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 9 years 4 months and 20 days.

Name BURGHLEY HOUSE CONSULTING LIMITED
Company number 09615710
Company type Private Limited Company
Incorporation date 01 Jun 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address BURGHLEY HOUSE
5C DUKES WOOD AVENUE
GERRARDS CROSS
SL9 7JX
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Thomas Stavros Bates Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
Mrs Laura Jane Bates Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 19 February
Next annual accounts due 19 November 2022, (-702 days left)
Latest accounts 19 February 2021
Next confirmation statement due 29 June 2017
Last confirmation statement dated 01 June 2016

Mortgages

No mortgages have been registered against BURGHLEY HOUSE CONSULTING LIMITED.

Previous Names

Name Change Date
BURGHLEY HOUSE CONSULTING LIMITED 01 Jun 2015