BURGHLEY ACCOUNTANCY (HEAD OFFICE) LTD
Overview
| Company Name | BURGHLEY ACCOUNTANCY (HEAD OFFICE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06192401 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURGHLEY ACCOUNTANCY (HEAD OFFICE) LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is BURGHLEY ACCOUNTANCY (HEAD OFFICE) LTD located?
| Registered Office Address | Derngate Mews Derngate NN1 1UE Northampton Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURGHLEY ACCOUNTANCY (HEAD OFFICE) LTD?
| Company Name | From | Until |
|---|---|---|
| BURGHLEY ACCOUNTANCY (SOUTH WEST) LTD | Mar 29, 2007 | Mar 29, 2007 |
What are the latest accounts for BURGHLEY ACCOUNTANCY (HEAD OFFICE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BURGHLEY ACCOUNTANCY (HEAD OFFICE) LTD?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for BURGHLEY ACCOUNTANCY (HEAD OFFICE) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Change of details for Mr Mark Anthony Robinson as a person with significant control on Oct 20, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from 51 Derngate Northampton Northamptonshire NN1 1UE to Derngate Mews Derngate Northampton Northamptonshire NN1 1UE on Aug 19, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of BURGHLEY ACCOUNTANCY (HEAD OFFICE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Mark Anthony | Director | Home Farm Close Little Billing NN3 9AS Northampton 2 Northamptonshire United Kingdom | England | British | Accountant | 64415980001 | ||||
| HURST, Michael Arthur Benjamin | Secretary | Chatfield House 119 Manthorpe Road NG31 8DQ Grantham Lincolnshire | British | 44031200005 | ||||||
| HURST, Kathryn Ann | Director | 10 Newport Avenue NG31 7EB Grantham Lincolnshire | British | Accountant | 116568750001 | |||||
| HURST, Michael Arthur Benjamin | Director | Chatfield House 119 Manthorpe Road NG31 8DQ Grantham Lincolnshire | England | British | Accountant | 44031200005 |
Who are the persons with significant control of BURGHLEY ACCOUNTANCY (HEAD OFFICE) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Anthony Robinson | Apr 06, 2016 | Derngate NN1 1UE Northampton Derngate Mews Northamptonshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0