Burghouse Ltd

Active05555364 Private limited company
Incorporated
6 September 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
Michael John Bedford
Accounts type
Dormant
Region
East of England
Address
Fasbourn Farm Valley Lane
Buxhall
Stowmarket
IP14 3EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2006
British
Born September 1971 (55)
Director · Appointed 6 September 2005
British
Born October 1970 (56)
Director · Appointed 6 September 2005
British
Born June 1970 (56)
Secretary · Appointed 6 September 2005
British
Officer history (3 former)
10 April 2017
Resigned Bedford, Amy Jane as Director
1 February 2006
Appointed Cornish, Shirley Louise as Director
1 February 2006
Appointed Bedford, Amy Jane as Director
6 September 2005
Appointed Bedford, Michael John as Director
6 September 2005
Appointed Cornish, Austin Marc as Director
6 September 2005
Appointed Bedford, Michael John as Secretary
6 September 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 September 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 September 2005
Appointed Company Directors Limited as Corporate Nominee Director
6 September 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
British
Born June 1970 (56)
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
British
Born September 1971 (55)
Former controllers (1)
10 April 2017
Ceased Amy Jane Bedford — Right to appoint and remove directors

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Burghouse Ltd This company
Larkvale Homes Ltd Owns 25–50% of shares

Financials

Net Assets
£164,772
Cash
£923
Current Ratio
18.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £165,737 £165,247 £164,772 £164,772 £164,772 £164,772
Balance sheet detail
202420232022202120202019
Fixed Assets£100,000£100,000£100,000£100,000
Current Assets£68,509£68,509£68,509£68,509£68,510£69,000
Cash£923£923
Creditors (< 1 year)£3,737£3,737£2,763£2,763£2,763£2,763
Net Current Assets£64,772£64,772£65,746£65,746£65,747£66,237
Net Assets£164,772£164,772£164,772£164,772£165,247£165,737
Shareholder Funds£164,772£164,772£164,772£164,772£165,247£165,737

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates14 August 2026
30 September 2025Accounts for a dormant company31 December 2024
14 August 2025Director's details changed
14 August 2025Director's details changed
14 August 2025Change of details for a person with significant control
Show all recent filings

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