Burghley Court Limited

Active05373223 Private limited company
Incorporated
23 February 2005 (21 years)
Industry
Residents property management (98000)
Directors
Brenda Joyce Desmond
Sylvia Dominica Charmant
Owned by
Junyang Yu
Brenda Joyce Desmond
Sylvia Dominica Charmant
Accounts type
Micro entity
Region
Greater London
Address
C/o Andrew Purnell & Co Rear Office
38 Lambton Road
Raynes Park
London
SW20 0LP

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Desmond, Brenda Joyce
Director · Appointed 8 July 2019
British
Born May 1948 (78)
Charmant, Sylvia Dominica
Director · Appointed 23 June 2017
Irish
Born November 1974
Mulroe, Frank
Secretary · Appointed 9 June 2015
Officer history (10 former)
11 March 2022
Resigned Jensen, Morten Tofte as Director
8 July 2019
Appointed Desmond, Brenda Joyce as Director
8 July 2019
Resigned Eyre, Toby Charles Peter as Director
23 June 2017
Appointed Charmant, Sylvia Dominica as Director
23 June 2017
9 June 2015
Appointed Mulroe, Frank as Secretary
18 May 2015
Resigned Eyre, Toby Charles Peter as Secretary
11 April 2014
11 April 2014
Resigned Morris, Douglas Raymond as Director
10 February 2014
Resigned Jensen, Morten Tofte as Secretary
10 February 2014
Appointed Eyre, Toby Charles Peter as Secretary
15 August 2012
Appointed Eyre, Toby Charles Peter as Director
15 August 2012
Resigned Hutson, Paul as Director
2 July 2012
Appointed Jensen, Morten Tofte as Director
2 July 2012
Appointed Jensen, Morten Tofte as Secretary
29 May 2012
Resigned Cawthra, Michael Geoffrey, Mr. as Director
29 May 2012
Resigned Cawthra, Michael Geoffrey as Secretary
25 February 2005
Resigned Essex, Marlene Thelma as Secretary
23 February 2005
Appointed Essex, Marlene Thelma as Secretary
23 February 2005
Appointed Hutson, Paul as Director
23 February 2005
Appointed Cawthra, Michael Geoffrey, Mr. as Director
23 February 2005
Appointed Morris, Douglas Raymond as Director
23 February 2005
Appointed Cawthra, Michael Geoffrey as Secretary

Ownership 3 active

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

Junyang Yu
Individual · Notified 3 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born November 1989
Brenda Joyce Desmond
Individual · Notified 8 July 2019
Owns 25–50% of shares
British
Born May 1948 (78)
Sylvia Dominica Charmant
Individual · Notified 23 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born November 1974
Former controllers (2)
19 April 2022
Ceased Morten Tofte Jenson — Owns 25–50% of shares
23 June 2017
Ceased Sundance Holdings Limited — Owns 25–50% of shares

Financials

Balance sheet as at 29 September 2025 · micro entity accounts

Net Assets
£897

Trend

Net Assets
(£1k) (£500) £0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 (£897) £897 (£897) (£897) (£897) £897 £897
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,324£1,324£1,324£1,324£1,324£1,324£1,324
Current Assets£0£0£0£0
Creditors (< 1 year)£2,221£2,221£2,221£2,221£2,221£2,221£2,221
Creditors (> 1 year)£0
Net Current Assets£2,221£2,221(£2,221)(£2,221)(£2,221)£2,221(£2,221)
Net Assets£897£897(£897)(£897)(£897)£897(£897)
Shareholder Funds£897£897(£897)(£897)(£897)£897(£897)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates23 February 2026
23 January 2026Micro company accounts29 September 2025
24 February 2025Confirmation statement with updates23 February 2025
20 January 2025Micro company accounts29 September 2024
23 February 2024Confirmation statement with no updates23 February 2024
Show all recent filings

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