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Burghill Court Limited

Burghill Court Limited is an active company incorporated on 18 October 2006 with the registered office located in Bromley, Greater London. Burghill Court Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05970194
Private limited company
Age
19 years
Incorporated 18 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (16 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
24 Scotts Road
Bromley
BR1 3QD
England
Address changed on 29 Oct 2024 (1 year ago)
Previous address was Suite 1, Scotts Place 24 Scotts Road Bromley Kent BR1 3QD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1963
Director • Motion Designer • British • Lives in England • Born in Nov 1992
Director • British • Lives in England • Born in Apr 1975
Secretary • British • Lives in England • Born in Jun 1943
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
35 Cologne Road Limited
Maria Romanella is a mutual person.
Active
Rise Property Limited
Maria Romanella is a mutual person.
Active
The Resident Liverpool LLP
Mr Eric Robert Newnham is a mutual person.
Active
Varity Ltd
Maria Romanella is a mutual person.
Dissolved
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
£2.45K
Increased by £2.45K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.66K
Decreased by £1.93K (-7%)
Total Liabilities
-£22.73K
Increased by £254 (+1%)
Net Assets
£1.94K
Decreased by £2.18K (-53%)
Debt Ratio (%)
92%
Increased by 7.64% (+9%)
Latest Activity
Confirmation Submitted
16 Days Ago on 17 Oct 2025
Maria Romanella Resigned
20 Days Ago on 13 Oct 2025
Mr Dexter James Marshall Appointed
20 Days Ago on 13 Oct 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Mr Steven Paul Morris Appointed
1 Year 9 Months Ago on 10 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 10 Jan 2024
Steven Paul Morris Resigned
1 Year 9 Months Ago on 10 Jan 2024
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Documents
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Appointment of Mr Dexter James Marshall as a director on 13 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Maria Romanella as a director on 13 October 2025
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 29 Oct 2024
Registered office address changed from Suite 1, Scotts Place 24 Scotts Road Bromley Kent BR1 3QD England to 24 Scotts Road Bromley BR1 3QD on 29 October 2024
Submitted on 29 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Termination of appointment of Steven Paul Morris as a director on 10 January 2024
Submitted on 10 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Jan 2024
Appointment of Mr Steven Paul Morris as a director on 10 January 2024
Submitted on 10 Jan 2024
Repayment History
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