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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

26/11/2027

On track

Confirmation statement

Last:

Due 11/03/2027

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 63

Paul Stephenson

director · Since 26/02/2026

British · England · Age 60

Persons with Significant Control

Mr Peter George Miller

75–100% shares
75–100% votes

British · England · Age 63

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

Notified 26/02/2026

Change History

officer appointedKAY, Stephen Christopher
2026-04-26
officer appointedMILLER, Peter George
2026-04-26
officer appointedSTEPHENSON, Paul
2026-04-26
statusactive
2026-04-26

Active

post townPreston
2026-04-26

PRESTON

typeltd
2026-04-26

Private Limited Company

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

BURNABY VILLA 48 WATLING STREET ROAD

Filing History1 filings

Incorporated

incorporation company

26/02/202612 pages · PDF