Ltd Facts The UK company register, as filed

Register entry · No. 02432142

BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED

Active Private Limited Company Incorporated 13 Oct 1989

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Dec 2026.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100,000.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Oct 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    25 Dec 2026
    Last made up to
    11 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £1 £100,000 —
31 Mar 2025 not published not published £1 £100,000 —
31 Mar 2024 not published not published £1 £100,000 —
31 Mar 2023 not published not published £3 £800,000 —
31 Mar 2022 not published not published — £100,000 0
31 Mar 2021 * not published not published — £800,000 0

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Stephen Green · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr William Henry Marcello Parente Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — February 1951 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED still trading?

The register shows BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED as active.

What does BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED do?

It files the industry code 41100 (Development of building projects).

When was BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED set up?

It was incorporated on 13 October 1989.

When are BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED's next confirmation statement due?

By 25 December 2026.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 02548110 CABOT PLACE LIMITED Active Private Limited Company Inc. 12 Oct 1990 41100 · Development of building projects
  2. 02548111 SPIRITRETURN LIMITED Active Private Limited Company Inc. 12 Oct 1990 41100 · Development of building projects
  3. 02547836 TAY BROTHERS LIMITED Active Private Limited Company Inc. 11 Oct 1990 41100 · Development of building projects
  4. 02546934 WEST END HOMES LIMITED Active Private Limited Company Inc. 9 Oct 1990 41100 · Development of building projects
  5. 02546849 MERJS (2006) LIMITED Active Private Limited Company Inc. 8 Oct 1990 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House