Burleigh Enterprises Limited

Active03182450 Private limited company
Incorporated
3 April 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Constantina Polymnia Papadopoulos
Andrew Papadopoulos
Penny Papadopoulos
Owned by
Penny Papadopoulos
Accounts type
Total exemption full
Region
Greater London
Address
105 Seven Sisters Road
London
N7 7QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Papadopoulos, Constantina Polymnia
Director · Appointed 1 March 2021
British
Born January 2004 (22)
Papadopoulos, Andrew
Director · Appointed 8 April 2016
British
Born March 1963 (63)
Papadopoulos, Penny
Secretary · Appointed 9 January 1997
British
Papadopoulos, Penny
Director · Appointed 3 April 1996
British
Born January 1969 (57)
Officer history (3 former)
1 March 2021
Appointed Papadopoulos, Constantina Polymnia as Director
8 April 2016
Appointed Papadopoulos, Andrew as Director
9 January 1997
Appointed Papadopoulos, Penny as Secretary
14 October 1996
Resigned Colettis, Anthoulla as Secretary
3 April 1996
Appointed Papadopoulos, Penny as Director
3 April 1996
Appointed Corporate Administration Secretaries Limited as Corporate Secretary
3 April 1996
Resigned Corporate Administration Secretaries Limited as Corporate Secretary
3 April 1996
Appointed Corporate Administration Services Limited as Corporate Director
3 April 1996
Resigned Corporate Administration Services Limited as Corporate Director
3 April 1996
Appointed Colettis, Anthoulla as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Penny Papadopoulos
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£854,235
Cash
£18,920
Employees
3
Debt Ratio
58%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £99,841 £105,238 £111,232 (£11,767) (£3,006) £854,235
Balance sheet detail
202520242023202220212020
Fixed Assets£2,001,796£1,156,454£1,156,454£480,644£480,644£480,644
Current Assets£18,920£15,649£15,627£10,584£5,973£5,132
Cash£18,920
Creditors (< 1 year)£125,963£134,810£86,499£68,290£53,897
Creditors (> 1 year)£1,049,169£1,049,146£1,049,038£293,497£313,089£332,038
Net Current Assets(£98,392)(£110,314)(£119,183)(£75,915)(£62,317)(£48,765)
Net Assets£854,235(£3,006)(£11,767)£111,232£105,238£99,841
Shareholder Funds(£3,006)(£11,767)£111,232£105,238£99,841

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with updates23 June 2026
6 October 2025Director's details changed
6 October 2025Secretary's details changed
6 October 2025Change of details for a person with significant control
30 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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