Burghley Mansions Limited PETERBOROUGH


Founded in 1975, Burghley Mansions, classified under reg no. 01207099 is an active company. Currently registered at Mail House PE3 7PN, Peterborough the company has been in the business for 49 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2021/10/01 Burghley Mansions Limited is no longer carrying the name King Bros (properties).

The firm has one director. Mahmood F., appointed on 20 May 2022. There are currently no secretaries appointed. As of 28 March 2024, there were 5 ex directors - Peter K., Robert K. and others listed below. There were no ex secretaries.

Burghley Mansions Limited Address / Contact

Office Address Mail House
Office Address2 Ivatt Way
Town Peterborough
Post code PE3 7PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01207099
Date of Incorporation Thu, 10th Apr 1975
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 49 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Mahmood F.

Position: Director

Appointed: 20 May 2022

Peter K.

Position: Director

Resigned: 20 May 2022

Robert K.

Position: Director

Resigned: 20 May 2022

Felicity G.

Position: Director

Appointed: 07 February 1995

Resigned: 20 May 2022

Robert K.

Position: Director

Appointed: 15 August 1991

Resigned: 25 April 1994

Ruth K.

Position: Director

Appointed: 15 August 1991

Resigned: 07 January 2009

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we identified, there is Fazal Holdings Limited from Peterborough, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Peter K. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert K., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Fazal Holdings Limited

Mail House Ivatt Way, Peterborough, PE3 7PN, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11002414
Notified on 20 May 2022
Nature of control: 75,01-100% shares

Peter K.

Notified on 15 August 2016
Ceased on 20 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Robert K.

Notified on 15 August 2016
Ceased on 20 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Felicity G.

Notified on 15 August 2016
Ceased on 20 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

King Bros (properties) October 1, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-05-20
Balance Sheet
Current Assets55 97696 537119 404131 117134 80645 988
Other
Amount Specific Advance Or Credit Directors4 400     
Amount Specific Advance Or Credit Made In Period Directors 8 090    
Amount Specific Advance Or Credit Repaid In Period Directors4 4003 690    
Average Number Employees During Period444444
Creditors20 24032 03532 80731 48726 76713 426
Fixed Assets850 013850 009850 008850 006850 000850 000
Net Current Assets Liabilities35 73664 50286 59799 630108 03932 562
Total Assets Less Current Liabilities885 749914 511936 605949 636958 039882 562

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 30th, March 2023
Free Download (8 pages)

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