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Burnaby Holdings Ltd

17056883

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Burnaby Villa 48 Watling Street Road, Fulwood, Preston, PR2 8BP
Incorporated 26/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Stephen Christopher Kay

director · Since 26/02/2026

British · England · Age 57

Peter George Miller

director · Since 26/02/2026

British · England · Age 64

Paul Stephenson

director · Since 26/02/2026

British · England · Age 60

Persons with Significant Control

Mr Peter George Miller

25–50% shares
25–50% votes

British · England · Age 64

Burnaby Villa, 48 Watling Street Road, Preston, PR2 8BP

Notified 26/02/2026

Mr Paul Stephenson

25–50% shares
25–50% votes

British · United Kingdom · Age 60

Burnaby Villa, 48 Watling Street Road, Preston, PR2 8BP

Notified 19/05/2026

Mr Stephen Christopher Kay

25–50% shares
25–50% votes

British · United Kingdom · Age 57

Burnaby Villa, 48 Watling Street Road, Preston, PR2 8BP

Notified 19/05/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line1Burnaby Villa 48 Watling Street Road
2026-04-26

BURNABY VILLA 48 WATLING STREET ROAD

post townPreston
2026-04-26

PRESTON

Filing History8 filings

Accounts date changed

change account reference date company current shortened

28/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

02/07/20265 pages · PDF
PSC notified

notification of a person with significant control

30/06/20262 pages · PDF
PSC notified

notification of a person with significant control

30/06/20262 pages · PDF
PSC changed

change to a person with significant control

30/06/20262 pages · PDF
SH08

capital name of class of shares

26/06/20262 pages · PDF
Shares allotted

capital allotment shares

17/06/20264 pages · PDF
Incorporated

incorporation company

26/02/202612 pages · PDF