BG

BURGHLEY GROUP LIMITED

Active

Company number 12092247

Leeds, England · Incorporated 8 July 2019

Tomlinson House Capitol Boulevard, Morley, Leeds, LS27 0TS, England

Last updated on 28 August 2026

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BURLEIGH CARE LIMITED · 8 July 2019 – 29 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 July 2026
Next due
21 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Torsion Care Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 July 2026 View
Change Person Director Company With Change Date
Officers
10 June 2026 View
Accounts With Accounts Type Small
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Small
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2024 View
Change Person Director Company With Change Date
Officers
7 June 2024 View
Change Person Director Company With Change Date
Officers
7 June 2024 View
Change Person Director Company With Change Date
Officers
7 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2024 View
Change Person Director Company With Change Date
Officers
7 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Change Person Director Company With Change Date
Officers
22 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2022 View
Accounts With Accounts Type Dormant
Accounts
17 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
19 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Resolution
Resolution
29 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2020 View
Change Person Director Company With Change Date
Officers
3 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Incorporation Company
Incorporation
8 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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