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Burnaby Holdings Ltd
17056883
active
ltd
england wales
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
26/11/2027
On track
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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
status → active
2026-04-26Active
type → ltd
2026-04-26Private Limited Company
address line1 → Burnaby Villa 48 Watling Street Road
2026-04-26BURNABY VILLA 48 WATLING STREET ROAD
post town → Preston
2026-04-26PRESTON
Filing History1 filings
Incorporated
incorporation company
26/02/202612 pages · PDF