BURGHLEY FACILITIES MANAGEMENT LTD

BURGHLEY FACILITIES MANAGEMENT LTD is an active private limited company, incorporated on 15 September 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cedar Close, Oakham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BURGHLEY FACILITIES MANAGEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09777176
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/09/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 11 CEDAR CLOSE
Address Line 2UPPINGHAM
Post TownOAKHAM
CountryENGLAND
PostcodeLE15 9PT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/09/2024
Last Made Up Date14/09/2023

Return

Next Due Date13/10/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BURGHLEY FACILITIES MANAGEMENT LTD

Directors

(The company's officers)
MRS CAROL ANN HUMPHREY
(~63 year old British national)
81 BROADWAY, GROUND FLOOR, PETERBOROUGH, PE1 4DA, UNITED KINGDOM
  • Current Director
  • Gives occupation as FACILITIES MANAGER
  • Usually resident in ENGLAND
Appointed on 15/09/2015
MRS CAROL ANN HUMPHREY
(~63 year old British national)
9 CAMBRIAN WAY, PETERBOROUGH, CAMBRIDGESHIRE, PE4 7UN, ENGLAND
  • Current Director
  • Gives occupation as FACILITIES MANAGER
  • Usually resident in ENGLAND
Appointed on 15/09/2015
MRS CAROL ANN HUMPHREY
(~63 year old British national)
1 CEDAR CLOSE, UPPINGHAM, OAKHAM, LE15 9PT, ENGLAND
  • Current Director
  • Gives occupation as FACILITIES MANAGER
  • Usually resident in ENGLAND
Appointed on 15/09/2015
MR MARK PHILIP HUMPHREY
(~60 year old British national)
81 BROADWAY, GROUND FLOOR, PETERBOROUGH, PE1 4DA, UNITED KINGDOM
  • Current Director
  • Gives occupation as FACILITIES MANAGER
  • Usually resident in ENGLAND
Appointed on 15/09/2015
MR MARK PHILIP HUMPHREY
(~60 year old British national)
9 CAMBRIAN WAY, PETERBOROUGH, CAMBRIDGESHIRE, PE4 7UN, ENGLAND
  • Current Director
  • Gives occupation as FACILITIES MANAGER
  • Usually resident in ENGLAND
Appointed on 15/09/2015
MR MARK PHILIP HUMPHREY
(~60 year old British national)
1 CEDAR CLOSE, UPPINGHAM, OAKHAM, LE15 9PT, ENGLAND
  • Current Director
  • Gives occupation as FACILITIES MANAGER
  • Usually resident in ENGLAND
Appointed on 15/09/2015

Shareholders

(Persons of Significant Control)
Mrs Carol Ann Humphrey
(~63 year old British national)
1, Cedar Close, Uppingham, Oakham, LE15 9PT, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Mark Philip Humphrey
(~60 year old British national)
1, Cedar Close, Uppingham, Oakham, LE15 9PT, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS CAROL ANN HUMPHREY
  • MR MARK PHILIP HUMPHREY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)