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BURGHLEY SERVICES LTD

BURGHLEY SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBURGHLEY SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16177980
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURGHLEY SERVICES LTD?

    • Solicitors (69102) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BURGHLEY SERVICES LTD located?

    Registered Office Address
    29 Burghley Avenue
    KT3 4SW New Malden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURGHLEY SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 12, 2026

    What is the status of the latest confirmation statement for BURGHLEY SERVICES LTD?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    OverdueNo

    What are the latest filings for BURGHLEY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2025

    Statement of capital on Jan 12, 2025

    • Capital: GBP 2
    		SH01
    incorporationJan 12, 2025

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BURGHLEY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANGHNANI, Deepak Lahori Jethanand
    Burghley Avenue
    KT3 4SW New Malden
    29
    England
    		Director
    Burghley Avenue
    KT3 4SW New Malden
    29
    England
    		EnglandBritish205149280001
    MANGHNANI, Namrita Deepak
    Burghley Avenue
    KT3 4SW New Malden
    29
    England
    		Director
    Burghley Avenue
    KT3 4SW New Malden
    29
    England
    		EnglandBritish234462110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURGHLEY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Deepak Lahori Jethanand Manghnani
    Burghley Avenue
    KT3 4SW New Malden
    29
    England
    		Jan 12, 2025
    Burghley Avenue
    KT3 4SW New Malden
    29
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Namrita Deepak Manghnani
    Burghley Avenue
    KT3 4SW New Malden
    29
    England
    		Jan 12, 2025
    Burghley Avenue
    KT3 4SW New Malden
    29
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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