Menna Overview
Here’s a quick overview of BURGHLEY GROUP LIMITED 👀 — a Leeds based business that started in 2019.
BURGHLEY GROUP LIMITED
- Company statusactive
- Company No12092247
- Age7 years Incorporated 8 July 2019
- Officers4
Address
Tomlinson House Capitol Boulevard, Morley, Leeds, LS27 0TS, England
BURGHLEY GROUP LIMITED is an active company incorporated on 8 July 2019 and based in Leeds, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Small
7 Months Ago on 22 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 07 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 19 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 12 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCKINGHAM, Anne Marie | director | May 1968 | 29 Jan 2021 |
| HUTSON, Martin Carl | director | Mar 1966 | 08 Jul 2019 |
| MATHER, Nicola Ann | director | May 1975 | 29 Jan 2021 |
| SPENCER, Daniel Thomas | director | Jan 1981 | 08 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Thomas Spencer | Jan 1981 | 09 Jul 2019 |
| Torsion Care Ltd | 08 Jul 2019 |
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BUCKINGHAM, Anne Marie, MATHER, Nicola Ann are mutual persons.
BUCKINGHAM, Anne Marie are mutual persons.
HUTSON, Martin Carl are mutual persons.
HUTSON, Martin Carl, SPENCER, Daniel Thomas are mutual persons.
HUTSON, Martin Carl are mutual persons.
HUTSON, Martin Carl are mutual persons.
HUTSON, Martin Carl are mutual persons.
HUTSON, Martin Carl, SPENCER, Daniel Thomas are mutual persons.
HUTSON, Martin Carl, SPENCER, Daniel Thomas are mutual persons.
HUTSON, Martin Carl, MATHER, Nicola Ann are mutual persons.
HUTSON, Martin Carl are mutual persons.
HUTSON, Martin Carl are mutual persons.
HUTSON, Martin Carl are mutual persons.
HUTSON, Martin Carl are mutual persons.
HUTSON, Martin Carl are mutual persons.
HUTSON, Martin Carl are mutual persons.
HUTSON, Martin Carl are mutual persons.
HUTSON, Martin Carl are mutual persons.
MATHER, Nicola Ann are mutual persons.
MATHER, Nicola Ann are mutual persons.
MATHER, Nicola Ann are mutual persons.
MATHER, Nicola Ann are mutual persons.
MATHER, Nicola Ann are mutual persons.
MATHER, Nicola Ann are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
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HUTSON, Martin Carl, SPENCER, Daniel Thomas are mutual persons.
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HUTSON, Martin Carl are mutual persons.
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SPV STC2 LIMITED
HUTSON, Martin Carl are mutual persons.
SPV STC1 LIMITED
HUTSON, Martin Carl are mutual persons.
SENSIA TORSION DEVCO LIMITED
HUTSON, Martin Carl are mutual persons.
SENSIA TORSION CARE HOMES LIMITED
HUTSON, Martin Carl are mutual persons.
TCL HOLDCO 2 LIMITED
HUTSON, Martin Carl, SPENCER, Daniel Thomas are mutual persons.
TORSION CARE (SPV9) LIMITED
HUTSON, Martin Carl, SPENCER, Daniel Thomas are mutual persons.
TORSION CARE (SPV8) LIMITED
HUTSON, Martin Carl, SPENCER, Daniel Thomas are mutual persons.
TORSION CARE (SOUTH) LIMITED
HUTSON, Martin Carl, SPENCER, Daniel Thomas are mutual persons.
TORSION PROJECTS (SOUTH) LIMITED
HUTSON, Martin Carl, SPENCER, Daniel Thomas are mutual persons.
TORSION CARE (SPV7) LIMITED
HUTSON, Martin Carl, SPENCER, Daniel Thomas are mutual persons.
CF DESIGN STUDIO LIMITED
HUTSON, Martin Carl, SPENCER, Daniel Thomas are mutual persons.
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HUTSON, Martin Carl are mutual persons.
SPV BC3 LIMITED
HUTSON, Martin Carl are mutual persons.
CAPEX (PORTFOLIO 3) LIMITED
HUTSON, Martin Carl are mutual persons.
ATHENA CARE (ORMSKIRK) LIMITED
HUTSON, Martin Carl are mutual persons.
TORSION CARE (BRADFORD) LIMITED
HUTSON, Martin Carl are mutual persons.
TORWOOD CARE (HINCKLEY) LIMITED
MATHER, Nicola Ann are mutual persons.
TORWOOD CARE (CHESTERFIELD) LIMITED
MATHER, Nicola Ann are mutual persons.
TORWOOD CARE (COULBY) LTD
MATHER, Nicola Ann are mutual persons.
TORWOOD CARE 4 HOLDCO LIMITED
MATHER, Nicola Ann are mutual persons.
TORWOOD CARE (MACCLESFIELD) LIMITED
MATHER, Nicola Ann are mutual persons.
TORWOOD CARE 3 HOLDCO LIMITED
MATHER, Nicola Ann are mutual persons.
STRUCTON CM LIMITED
SPENCER, Daniel Thomas are mutual persons.
TORSION (GUILDHALL) PROPCO 1 LIMITED
SPENCER, Daniel Thomas are mutual persons.
TORSION (GUILDHALL) PROPCO 3 LIMITED
SPENCER, Daniel Thomas are mutual persons.
TORSION (GUILDHALL) PROPCO 2 LIMITED
SPENCER, Daniel Thomas are mutual persons.
TORSION HOMES (DUDDY'S YARD) LIMITED
SPENCER, Daniel Thomas are mutual persons.
TORSION CONSTRUCTION (SCOTLAND) LIMITED
SPENCER, Daniel Thomas are mutual persons.
TORSION (GUILDHALL) LIMITED
SPENCER, Daniel Thomas are mutual persons.
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.
Menna Overview
Here’s a quick overview of BURGHLEY GROUP LIMITED 👀 — a Leeds based business that started in 2019.