Menna Overview
Here’s a quick overview of BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED 👀 — a Gloucestershire based business that started in 1989.
BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED
- Company statusactive
- Company No02432142
- Age36 years 9 months Incorporated 13 October 1989
- Officers3
Address
Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED is an active company incorporated on 13 October 1989 and based in Gloucestershire. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 15 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 15 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 15 Nov 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 09 Nov 2021
Legacy
4 Years Ago on 09 Nov 2021
Legacy
4 Years Ago on 09 Nov 2021
Resolution
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 24 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jan 2018
Accounts With Accounts Type Dormant
9 Years Ago on 20 Apr 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROMENADE SECRETARIES LIMITED | corporate secretary | 31 Oct 2003 | |
| GREEN, Stephen Miles Churchill | director | Apr 1973 | 31 Mar 2017 |
| HUNSTON, Paul David | director | Sep 1960 | 16 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alison Swan | May 1948 | 06 Apr 2016 |
| Mr Michael Reame Fullerlove | May 1948 | 06 Apr 2016 |
| Mr William Henry Marcello Parente | Feb 1951 | 06 Apr 2016 |
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PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED, GREEN, Stephen Miles Churchill are mutual persons.
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GREEN, Stephen Miles Churchill, HUNSTON, Paul David are mutual persons.
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GREEN, Stephen Miles Churchill, WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
GREEN, Stephen Miles Churchill are mutual persons.
GREEN, Stephen Miles Churchill, FULLERLOVE, Michael Reame, PAYNE, Mark Henry David, WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
GREEN, Stephen Miles Churchill, FULLERLOVE, Michael Reame, PAYNE, Mark Henry David, WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
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GREEN, Stephen Miles Churchill are mutual persons.
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HUNSTON, Paul David are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED 👀 — a Gloucestershire based business that started in 1989.