Filing status
- Accounts due
- 10 December 2026
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Burghley Care Opco 1 Limited
- Incorporated
- 10 March 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Region
- Yorkshire
- Address
- 46 Hull RoadCottinghamHU16 4PX
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (2 former)
28 August 2026
28 August 2026
10 March 2025
10 March 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16300957
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Burghley Care Opco Group Limited Owns 75–100% of shares
Burghley Care Opco 1 Limited This company Owns 75–100% of shares
Bradford Hall Care Limited Owns 75–100% of shares
Crosslee Manor Ltd Owns 75–100% of shares
Durham Mount Limited Owns 75–100% of shares
Lendal Developments Limited Owns 75–100% of shares
SPV BC1 Limited Owns 75–100% of shares
SPV BC2 Limited Owns 75–100% of shares
SPV BC3 Limited Owns 75–100% of shares
SPV BC4 Limited Owns 75–100% of shares
SPV BC5 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Termination of appointment of a director | |||
| 10 March 2025 | Incorporation |
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