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Burghley London Limited

Burghley London Limited is an active company incorporated on 18 November 2019 with the registered office located in Borehamwood, Hertfordshire. Burghley London Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12320752
Private limited company
Age
5 years
Incorporated 18 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (26 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Elstree Aviation Centre, Elstree Aerodrome
Hogg Lane
Borehamwood
WD6 3AN
England
Address changed on 15 Jan 2024 (1 year 9 months ago)
Previous address was Elstree Aviation Centre Elstree Aerodrome, Hogg Lane Borehamwood WD6 3AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1981
Director • British • Lives in UK • Born in Nov 1974
Mr Axel Anselm Monteiro
PSC • British • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
AKP Aviation Ltd
Khanh-Phung Duong and Axel Anselm Monteiro are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.87K
Increased by £714 (+62%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.39K
Decreased by £875 (-17%)
Total Liabilities
-£53.61K
Increased by £642 (+1%)
Net Assets
-£49.22K
Decreased by £1.52K (+3%)
Debt Ratio (%)
1220%
Increased by 214.8% (+21%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Jan 2024
Miss Khanh-Phung Duong Details Changed
1 Year 9 Months Ago on 15 Jan 2024
Mr Axel Anselm Monteiro Details Changed
1 Year 9 Months Ago on 15 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Apr 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 15 Apr 2024
Registered office address changed from Elstree Aviation Centre Elstree Aerodrome, Hogg Lane Borehamwood WD6 3AN England to Elstree Aviation Centre, Elstree Aerodrome Hogg Lane Borehamwood WD6 3AN on 15 January 2024
Submitted on 15 Jan 2024
Withdrawal of the directors' residential address register information from the public register
Submitted on 15 Jan 2024
Elect to keep the directors' residential address register information on the public register
Submitted on 15 Jan 2024
Director's details changed for Mr Axel Anselm Monteiro on 15 January 2024
Submitted on 15 Jan 2024
Director's details changed for Miss Khanh-Phung Duong on 15 January 2024
Submitted on 15 Jan 2024
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Elstree Aviation Centre Elstree Aerodrome, Hogg Lane Borehamwood WD6 3AN on 15 January 2024
Submitted on 15 Jan 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 26 Nov 2023
Repayment History
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