Burghley Commercial Estates (Europe) Limited
02432142
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
Confirmation statement
Last: 11/12/2025
Due 25/12/2026
Industry
Officers
director · Since 16/06/2015
SOLICITOR
BRITISH · ENGLAND · Age 66
Also on 73 other boards
director · Since 31/03/2017
SOLICITOR
BRITISH · UNITED KINGDOM · Age 53
Also on 25 other boards
Former
corporate nominee director · Resigned 31/10/2003
corporate nominee director · Resigned 31/10/2003
corporate secretary · Resigned 31/10/2003
corporate director · Resigned 16/06/2015
corporate director · Resigned 16/06/2015
director · Resigned 02/12/2015
director · Resigned 31/03/2017
Persons with Significant Control
Mr William Henry Marcello Parente
British · United Kingdom · Age 75
Third Floor, 95, The Promenade, Cheltenham, GL50 1HH
Notified 06/04/2016
Former PSCs
Alison Swan
Ceased 02/11/2021
Mr Michael Reame Fullerlove
Ceased 02/11/2021
Change History
Active
Private Limited Company
THIRD FLOOR 95 THE PROMENADE
GLOUCESTERSHIRE
CompanyRankvs 37029+ SIC 41100 peers50
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2026
Net Worth
£100k
Balance sheet strength
Cash
£1
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2026 | +£0 |
| 2026 | +£0 |
| 2025 | +£0 |
| 2024 | -£700k |
Derived from filed accounts. Not audited figures.
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
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accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type micro entity
change to a person with significant control
confirmation statement with updates
change to a person with significant control
cessation of a person with significant control
cessation of a person with significant control
capital statement capital company with date currency figure
legacy
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resolution
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
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confirmation statement with no updates
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confirmation statement with no updates
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appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
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annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
termination director company
appoint person director company with name date
appoint person director company with name date
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annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
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annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant