Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Burley Gardens Limited
- Incorporated
- 20 May 1992 (34 years)
- Industry
- Undifferentiated service-producing activities of private households for own use (98200)
- Directors
- Philip DavisAlison Springate
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 2.06Bridge House181 Queen Victoria StreetLondonEC4V 4EG
Officers 6 active
Officer details are public data from the Companies House register.
Davis, Philip
Director · Appointed 12 October 2023
British
Born May 1962 (64)
Canadian
Born March 1954 (72)
Corporate Secretary · Appointed 1 December 2020
Springate, Alison
Director · Appointed 10 August 2020
British
Born June 1959 (67)
Director · Appointed 24 September 2017
British
Born December 1944 (81)
Dellow, Stephen Paul
Director · Appointed 1 April 2016
British
Born December 1956 (69)
Officer history (68 former)
25 November 2025
12 October 2023
Appointed Davis, Philip as Director
31 July 2023
Resigned Smithson, Noreen as Director
22 September 2022
Resigned Davis, Keamogetse as Director
12 September 2022
1 April 2022
Appointed Smithson, Noreen as Director
17 March 2022
Resigned Grewcock, Louise Jane, Dr as Director
2 January 2022
22 March 2021
Resigned De Chazal, Pamela Margaret as Director
18 February 2021
1 December 2020
16 November 2020
Resigned Grewcock, Kevin as Director
19 October 2020
Resigned Clarke, Lynn as Director
7 October 2020
Resigned Allen, Penelope Gaye as Director
13 September 2020
13 September 2020
Resigned Rowley, Rosalind Dorothy Mclaren as Director
10 August 2020
Appointed Springate, Alison as Director
22 June 2020
Resigned Little, Christine Janet as Secretary
16 June 2020
21 May 2020
Appointed Grewcock, Kevin as Director
5 May 2020
5 May 2020
Appointed Clarke, Lynn as Director
4 May 2020
Appointed Grewcock, Louise Jane, Dr as Director
30 April 2020
Appointed De Chazal, Pamela Margaret as Director
22 April 2020
Resigned Clarke, Derek as Director
21 December 2019
Resigned Edwards, Malcolm Vaughan as Director
9 December 2019
Resigned Allen, Matthew as Director
9 December 2019
Resigned Cox, Nicholas Anthony David as Director
20 September 2019
Appointed Davis, Keamogetse as Director
1 August 2019
Resigned Parker, Nancy Gillian as Director
1 June 2019
Appointed Clarke, Derek as Director
15 April 2019
19 June 2018
Resigned Baynes, Kenneth, Prof. as Director
24 May 2018
12 April 2018
Appointed Edwards, Malcolm Vaughan as Director
26 March 2018
Appointed Little, Christine Janet as Secretary
26 March 2018
Resigned Nott, Iain as Secretary
4 December 2017
2 November 2017
24 September 2017
22 September 2017
14 September 2017
21 August 2017
Resigned Bramley, Richard Cranmer as Secretary
21 August 2017
Appointed Nott, Iain as Secretary
26 July 2017
Resigned Grimley, Peter John as Director
23 April 2017
Resigned Fraser Skinner, Glenys as Director
1 October 2016
Appointed Bramley, Richard Cranmer as Secretary
1 April 2016
Appointed Dellow, Stephen Paul as Director
1 February 2016
16 November 2015
24 September 2015
9 September 2015
8 October 2014
Appointed Rowley, Rosalind Dorothy Mclaren as Director
8 October 2014
7 October 2014
4 October 2014
Resigned Grimley, Rosemarie Alice as Director
3 October 2014
Appointed Grimley, Peter John as Director
1 November 2013
4 March 2013
15 August 2011
12 April 2011
Appointed Grimley, Rosemarie Alice as Director
1 September 2010
9 December 2009
16 October 2009
Resigned Walker, Catherine Marie as Director
28 May 2009
27 May 2009
27 June 2008
1 June 2008
Resigned Brochocka, Krystyna Yvonne as Director
6 November 2007
Appointed Parker, Nancy Gillian as Director
26 September 2007
27 July 2007
31 May 2007
Appointed Walker, Catherine Marie as Director
24 January 2007
Appointed Allen, Penelope Gaye as Director
4 January 2007
1 August 2006
18 December 2005
10 October 2005
7 October 2005
30 September 2005
Resigned Rees, Rebecca Mary Louise as Director
15 July 2005
Appointed Allen, Matthew as Director
14 July 2005
Resigned King, John Michael, Dr Professor as Director
25 June 2005
Resigned Jefferies, Tony as Secretary
25 June 2005
25 June 2005
25 June 2005
Resigned Jefferis, Anthony Lloyd as Director
13 September 2004
13 September 2004
31 May 2004
Resigned Butterfield, Shirley Anne as Director
14 May 2004
Appointed King, John Michael, Dr Professor as Director
10 May 2004
Resigned Farmers, Michael Stephen as Director
10 May 2004
Resigned Farmers, Gillian Sarah as Director
9 March 2004
Appointed Jefferies, Tony as Secretary
9 March 2004
30 January 2004
Resigned Damazo, Raymond as Director
22 September 2003
Appointed Jefferis, Anthony Lloyd as Director
28 August 2003
Resigned Main, Peter as Director
1 July 2003
Appointed Rees, Rebecca Mary Louise as Director
1 July 2003
15 July 2002
Resigned Sederholm, Lars as Director
1 July 2002
20 July 2001
Appointed Fraser Skinner, Glenys as Director
31 May 2001
Resigned Micklewright, Joyce Pamela as Director
31 January 2001
Resigned Butterfield, Robert Alan as Director
30 November 2000
Appointed Butterfield, Shirley Anne as Director
29 November 2000
Appointed Damazo, Raymond as Director
26 June 2000
16 December 1999
27 August 1999
27 August 1999
27 August 1999
27 August 1999
4 April 1999
Resigned Druitt, Michael Wyard as Director
4 April 1999
Resigned Dawson, Patrick Josephj as Director
18 November 1998
Appointed Main, Peter as Director
15 November 1998
Appointed Sederholm, Lars as Director
14 November 1998
21 October 1998
6 April 1998
3 February 1998
8 December 1997
29 September 1997
Appointed Druitt, Michael Wyard as Director
29 September 1997
Appointed Brochocka, Krystyna Yvonne as Director
18 August 1997
Appointed Micklewright, Joyce Pamela as Director
18 August 1997
4 August 1997
Appointed Farmers, Gillian Sarah as Director
4 August 1997
4 August 1997
Appointed Cox, Nicholas Anthony David as Director
4 August 1997
Appointed Farmers, Michael Stephen as Director
11 May 1997
Appointed Dawson, Patrick Josephj as Director
11 May 1997
Appointed Baynes, Kenneth, Prof. as Director
11 May 1997
10 May 1997
16 March 1996
16 March 1996
16 March 1996
16 March 1996
16 March 1996
Appointed Butterfield, Robert Alan as Director
10 September 1992
10 September 1992
20 May 1992
20 May 1992
20 May 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £176,513
- Profit
- £0
- Current Ratio
- 3.1x
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,104 | £8,104 | £8,104 | £8,104 | £8,104 | |
| Current Assets | £196,529 | £130,977 | £64,564 | £160,424 | £130,950 | |
| Debtors | £20,016 | £29,314 | £22,985 | £18,179 | £16,567 | |
| Cash | £176,513 | £101,663 | £41,579 | £142,245 | £114,383 | |
| Creditors (< 1 year) | £64,409 | £20,800 | £83,253 | £72,630 | £168,490 | £139,016 |
| Net Current Assets | £132,120 | £110,177 | (£8,066) | (£8,066) | (£8,066) | |
| Shareholder Funds | £140,224 | £118,281 | £38 | £38 | £38 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 10 December 2025 | Termination of appointment of a director | |||
| 25 November 2025 | Total exemption full accounts | 31 May 2025 | ||
| 11 June 2025 | Confirmation statement with no updates | 23 May 2025 | ||
| 16 October 2024 | Total exemption full accounts | 31 May 2024 |
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