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BURGHLEY COURT LIMITED

Active
05373223·incorporated 2005-02-23

BURGHLEY COURT LIMITED is an active UK private limited company, incorporated on 23 February 2005 at Companies House (number 05373223; OpenRegistry canonical ID GB-05373223-burghley-court-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-23
Registered Address
C/O ANDREW PURNELL & CO REAR OFFICE, 38 LAMBTON ROAD, RAYNES PARK, LONDON, SW20 0LP, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-29. Next accounts due 2027-06-29. Financial year-end: 29/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Persons with significant control

BURGHLEY COURT LIMITED has 3 persons with significant control on file:

  • Sylvia Dominica Charmant born 1974 resident in United Kingdom, Irish national. Notified 2017-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Brenda Joyce Desmond born 1948 resident in England, British national. Notified 2019-07-08.
    • Owns 25–50% of shares
  • Junyang Yu born 1989 resident in United Kingdom, Chinese national. Notified 2022-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Sundance Holdings Limited (Jersey reg. Je111740). Notified 2016-04-28. Ceased 2017-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Morten Tofte Jenson born 1978 resident in United Kingdom, Danish national. Notified 2016-04-28. Ceased 2022-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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