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Burghley Enterprises Limited STAMFORD

Founded in 1989, Burghley Enterprises, classified under reg no. 02332264 is an active company. Currently registered at Burghley Estate Office PE9 2LQ, Stamford the company has been in the business for thirty five years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 3 directors in the the firm, namely Edward C., Miranda R. and Edward H.. In addition one secretary - Joshua F. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Philip L. who worked with the the firm until 21 April 2005.

Burghley Enterprises Limited Address / Contact

Office Address Burghley Estate Office
Office Address2 61 St.martins
Town Stamford
Post code PE9 2LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02332264
Date of Incorporation Tue, 3rd Jan 1989
Industry Licensed restaurants
Industry Other retail sale in non-specialised stores
End of financial Year 31st January
Company age 35 years old
Account next due date Thu, 31st Oct 2024 (184 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Edward C.

Position: Director

Appointed: 28 April 2023

Miranda R.

Position: Director

Appointed: 01 August 2007

Joshua F.

Position: Secretary

Appointed: 21 April 2005

Edward H.

Position: Director

Appointed: 05 July 2002

Stuart R.

Position: Director

Appointed: 27 November 2019

Resigned: 28 April 2023

Edward C.

Position: Director

Appointed: 25 November 2015

Resigned: 28 November 2018

Simon L.

Position: Director

Appointed: 29 June 2001

Resigned: 01 August 2007

Andrew F.

Position: Director

Appointed: 29 June 2001

Resigned: 27 November 2019

Philip L.

Position: Director

Appointed: 30 June 1994

Resigned: 29 June 2001

Philip L.

Position: Secretary

Appointed: 30 June 1994

Resigned: 21 April 2005

Giles F.

Position: Director

Appointed: 29 June 1991

Resigned: 23 April 2015

John S.

Position: Director

Appointed: 29 June 1991

Resigned: 30 June 1994

Victoria L.

Position: Director

Appointed: 29 June 1991

Resigned: 01 August 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Burghley House Preservation Trust Limited from Stamford, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Burghley House Preservation Trust Limited

61 High Street, St. Martins, Stamford, PE9 2LQ, England

Legal authority Companies Act 2006 And Charities Act 2011
Legal form Limited Company
Country registered England
Place registered Register Of Companies England And Wales
Registration number 00951524
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Small company accounts made up to Tue, 31st Jan 2023
filed on: 18th, July 2023 		Free Download (19 pages)

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