BURGHLEY CARE DEVCO LIMITED
ActiveCompany number 16450136
Cottingham, England · Incorporated 14 May 2025
46 Hull Road, Cottingham, HU16 4PX, England
Last updated on 20 September 2026
Development of building projects · SIC 41100
Company overview
BURGHLEY CARE DEVCO LIMITED is a private limited company registered in England and Wales since its incorporation on 14 May 2025 and remains active on the register. Its registered office is at 46 Hull Road, Cottingham, HU16 4PX, England. Its principal activity is development of building projects (SIC 41100).
It is controlled by Plhi Holdco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DIXON, Emma Jane (appointed 14 May 2025) and LANE, Christopher Malcolm (appointed 14 May 2025). The company has been served by two former officers who have since resigned. One person with significant control is recorded as having ceased.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The next accounts are due by 14 February 2027. Its most recent confirmation statement was made up to 13 May 2026. The next is due by 27 May 2027. 6 filings are recorded against the company at Companies House, most recently an officers filing on 1 September 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 20 September 2026- PLHI HOLDCO LIMITED (50.0%)
- TCL HOLDCO 1 LIMITED (50.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A ORDINARY | 50 | GBP | £50.000 | ||||
| B ORDINARY | 50 | GBP | £50.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| PLHI HOLDCO LIMITED | A ORDINARY | 50 | 50.00% | 50 | 50.00% |
| TCL HOLDCO 1 LIMITED | B ORDINARY | 50 | 50.00% | 50 | 50.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly