Ltd Facts The UK company register, as filed

Register entry · No. 14656187

BURGHEAD PROPERTIES LTD

Active Private Limited Company Incorporated 11 Feb 2023

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £238: it owed more than it owned.

    Accounts to 28 Feb 2026 · See it · What this means
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Feb 2023 (3 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 Eythorne Road, Shepherdswell, Dover, England, CT15 7PB

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Feb 2027
    Last made up to
    10 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BURGHEAD PROPERTIES LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2026 not published not published — £-238 0
28 Feb 2025 not published not published — £-118 0
29 Feb 2024 (13 months) * not published not published — £2 0
28 Feb 2024 (13 months) not published not published — £2 —

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Francesca Elizabeth Hayward Solicitor Director 11 Feb 2023 — October 1991 British · England
Theodore Guimaraes Burke Company Director Director 11 Feb 2023 — January 1988 British · England
Francesca Elizabeth Hayward Secretary 11 Apr 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Theodore Guimaraes Burke Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 11 Feb 2023 — January 1988 British · England
Miss Francesca Elizabeth Hayward Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 11 Feb 2023 — October 1991 British · England

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 BURGHEAD PROPERTIES LTD still trading?

The register shows BURGHEAD PROPERTIES LTD as active.

What does BURGHEAD PROPERTIES LTD do?

It files these industry codes 41100 (Development of building projects); 68209 (Other letting and operating of own or leased real estate).

When was BURGHEAD PROPERTIES LTD set up?

It was incorporated on 11 February 2023.

When are BURGHEAD PROPERTIES LTD's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is BURGHEAD PROPERTIES LTD's next confirmation statement due?

By 24 February 2027.

Who runs BURGHEAD PROPERTIES LTD?

BURGHEAD PROPERTIES LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

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

  1. 15377580 ANDENLE HOMES LIMITED Active Private Limited Company Inc. 31 Dec 2023 41100 · Development of building projects
  2. 15378826 B.S & SONS BUILDERS LTD Active Private Limited Company Inc. 31 Dec 2023 41100 · Development of building projects
  3. 15378981 BUENA VISTA DEVELOPMENTS LIMITED Active Private Limited Company Inc. 31 Dec 2023 41100 · Development of building projects
  4. 15378176 BUTTERWORTH & COYLE HOMES LTD Active Private Limited Company Inc. 31 Dec 2023 41100 · Development of building projects
  5. 15377488 CANDORRA CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2023 41100 · Development of building projects

The file

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