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Burghley House Limited

Burghley House Limited is a dormant company incorporated on 17 October 1995 with the registered office located in London, Greater London. Burghley House Limited was registered 30 years ago.
Status
Dormant
Dormant since incorporation
Company No
03114758
Private limited by guarantee without share capital
Age
30 years
Incorporated 17 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (23 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
25b Lady Somerset Road
London
NW5 1TX
England
Address changed on 14 Nov 2022 (2 years 12 months ago)
Previous address was 14 Basing Hill London NW11 8th
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1967
Director • German • Lives in UK • Born in Feb 1985
Director • British • Lives in UK • Born in Dec 1973
Director • Italian • Lives in England • Born in Jul 1981
Director • British,german • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Newfox Media Ltd
Claudia Brigitte Lohmann is a mutual person.
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Azuries Space Mission Studios Ltd
Jason Noel Cooke is a mutual person.
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Getsonic Limited
Manfred ORTH is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
23 Days Ago on 16 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 23 Jun 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Registered Address Changed
2 Years 12 Months Ago on 14 Nov 2022
Julia Trice Resigned
3 Years Ago on 30 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Katja Lena Kumm Appointed
3 Years Ago on 26 Jul 2022
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 16 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 20 Jun 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 23 Jun 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 27 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 17 Jul 2023
Termination of appointment of Julia Trice as a director on 30 October 2022
Submitted on 15 Nov 2022
Registered office address changed from 14 Basing Hill London NW11 8th to 25B Lady Somerset Road London NW5 1TX on 14 November 2022
Submitted on 14 Nov 2022
Confirmation statement made on 17 October 2022 with updates
Submitted on 25 Oct 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 26 Jul 2022
Repayment History
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