Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Burghley Commercial Estates (Europe) Limited
- Incorporated
- 13 October 1989 (37 years)
- Industry
- Development of building projects (41100)
- Owned by
- William Henry Marcello Parente
- Accounts type
- Dormant
- Region
- South West
- Address
- Third Floor 95 The PromenadeCheltenhamGloucestershireGL50 1HH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2017
British
Born April 1973 (53)
Director · Appointed 16 June 2015
Also at Wiltshire Land Limited, The Fund for Inclusive Prosperity (proposed for strike-off), Quadrangle Trustee Company · more companies
British
Born September 1960 (66)
Corporate Secretary · Appointed 31 October 2003
Also at The Fund for Inclusive Prosperity (proposed for strike-off), Acrefield Trustees Limited, Archi Capital Limited · more companies
Officer history (7 former)
31 March 2017
31 March 2017
2 December 2015
16 June 2015
16 June 2015
16 June 2015
16 June 2015
12 November 2008
31 October 2003
31 October 2003
31 October 2003
31 October 2003
31 October 2003
31 October 2003
31 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
William Henry Marcello Parente
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1951 (75)
Former controllers (2)
2 November 2021
Ceased Alison Swan — Owns 25–50% of shares
2 November 2021
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £100,000
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | ||||||
| Cash | £1 | £1 | £1 | £3 | £3 | £3 | |
| Net Current Assets | £1 | ||||||
| Net Assets | £100,000 | £100,000 | £100,000 | £800,000 | £100,000 | ||
| Shareholder Funds | £100,000 | £100,000 | £100,000 | £800,000 | £100,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 5 January 2026 | Confirmation statement with no updates | 11 December 2025 | ||
| 23 April 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 16 December 2024 | Confirmation statement with no updates | 11 December 2024 | ||
| 10 June 2024 | Accounts for a dormant company | 31 March 2024 |
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