OpenRegistry
Companies House/Cheltenham/Company profile

BURLEIGH DESIGN LTD

Active
10326049·incorporated 2016-08-11

BURLEIGH DESIGN LTD is an active UK private limited company, incorporated on 11 August 2016 at Companies House (number 10326049; OpenRegistry canonical ID GB-10326049-burleigh-design-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, Gloucestershire (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-11
Registered Address
3 ROYAL CRESCENT, CHELTENHAM, GLOUCESTERSHIRE, GL50 3DA, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

Search directors of BURLEIGH DESIGN LTD

Shareholders

Look up shareholders of BURLEIGH DESIGN LTD

Financials

Check financials of BURLEIGH DESIGN LTD

Filings

Check filing history of BURLEIGH DESIGN LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BURLEIGH DESIGN LTD has 1 person with significant control on file:

  • Mr Fraser Russell Ebbs born 1964 resident in England, British national. Notified 2016-10-01.
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Philip James Albery born 1952 resident in England, British national. Notified 2016-08-11. Ceased 2016-10-01.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Colour Visual Limited (England reg. 03382894). Notified 2016-08-11. Ceased 2016-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gregory William David Corrigan born 1957 resident in England, British national. Notified 2016-10-01. Ceased 2025-11-18.
    • Holds 25–50% of voting rights

Previous names

BURLEIGH DESIGN LTD has previously traded as:

  • AGILE CONTROL LTD (until 2026-02-17)

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Cheltenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10326049.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.