OpenRegistry

BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED

Active
02432142·incorporated 1989-10-13

BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED is an active UK private limited company, incorporated on 13 October 1989 at Companies House (number 02432142; OpenRegistry canonical ID GB-02432142-burghley-commercial-estates-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 849 active companies registered in Gloucestershire (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-10-13
Registered Address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED has 1 person with significant control on file:

  • Mr William Henry Marcello Parente born 1951 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Alison Swan born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Reame Fullerlove born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Gloucestershire: