Company number 07726738
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address 7 BURGHLEY ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2UA
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
GBP 15
. The most likely internet sites of BURGHLEY SQUARE LTD. are www.burghleysquare.co.uk, and www.burghley-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Burghley Square Ltd is a Private Limited Company.
The company registration number is 07726738. Burghley Square Ltd has been working since 02 August 2011.
The present status of the company is Active. The registered address of Burghley Square Ltd is 7 Burghley Road Peterborough Cambridgeshire Pe1 2ua. . BLUNT, Harvey Edward is a Director of the company. STEWART, Michael is a Director of the company. Director HART, Jonathan Philip has been resigned. The company operates in "Licensed clubs".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Harvey Edward Blunt
Notified on: 2 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Stewart
Notified on: 2 August 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BURGHLEY SQUARE LTD. Events
12 Sep 2016
Confirmation statement made on 2 August 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
18 Jun 2015
Micro company accounts made up to 31 October 2014
22 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
...
... and 2 more events
01 Jun 2013
Total exemption small company accounts made up to 31 August 2012
23 Apr 2013
Current accounting period extended from 31 August 2013 to 31 October 2013
11 Oct 2012
Annual return made up to 2 August 2012 with full list of shareholders
11 Oct 2012
Termination of appointment of Jonathan Hart as a director
02 Aug 2011
Incorporation