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.
Office Address | Mail House |
Office Address2 | Ivatt Way |
Town | Peterborough |
Post code | PE3 7PN |
Country of origin | United Kingdom |
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 |
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 |
King Bros (properties) | October 1, 2021 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-05-20 |
Balance Sheet | ||||||
Current Assets | 55 976 | 96 537 | 119 404 | 131 117 | 134 806 | 45 988 |
Other | ||||||
Amount Specific Advance Or Credit Directors | 4 400 | |||||
Amount Specific Advance Or Credit Made In Period Directors | 8 090 | |||||
Amount Specific Advance Or Credit Repaid In Period Directors | 4 400 | 3 690 | ||||
Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | 4 |
Creditors | 20 240 | 32 035 | 32 807 | 31 487 | 26 767 | 13 426 |
Fixed Assets | 850 013 | 850 009 | 850 008 | 850 006 | 850 000 | 850 000 |
Net Current Assets Liabilities | 35 736 | 64 502 | 86 597 | 99 630 | 108 039 | 32 562 |
Total Assets Less Current Liabilities | 885 749 | 914 511 | 936 605 | 949 636 | 958 039 | 882 562 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023 |
accounts | Free Download (8 pages) |
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