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Home > England & Wales Companies > BURGHLEY SECURITY LIMITED
Company Information for

BURGHLEY SECURITY LIMITED

5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ,
Company Registration Number
02927414
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Burghley Security Ltd
BURGHLEY SECURITY LIMITED was founded on 1994-05-10 and has its registered office in Hertford. The organisation's status is listed as "Active - Proposal to Strike off". Burghley Security Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURGHLEY SECURITY LIMITED
 
Legal Registered Office
5 YEOMANS COURT
WARE ROAD
HERTFORD
HERTFORDSHIRE
SG13 7HJ
Other companies in SG13
 
Filing Information
Company Number 02927414
Company ID Number 02927414
Date formed 1994-05-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2017-05-10
Return next due 2018-05-24
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB630741071  
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGHLEY SECURITY LIMITED
The accountancy firm based at this address is PR HORNSBY & COMPANY LIMITED
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Company Officers of BURGHLEY SECURITY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANN WHITE
 Company Secretary 1997-03-04
COLIN CHARLES WHITE
 Director 1994-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA MAY HORSFALL
 Company Secretary 1994-05-10 1997-03-04
ANTHONY HORSFALL
 Director 1994-05-10 1996-07-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-05-10 1994-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ANN WHITE BIERTON PROPERTIES LIMITED Company Secretary 1994-07-05 CURRENT 1994-07-05 Active - Proposal to Strike off
SUSAN ANN WHITE COLIN WHITE LIMITED Company Secretary 1992-11-12 CURRENT 1990-11-12 Active - Proposal to Strike off
SUSAN ANN WHITE COLIN WHITE DEVELOPMENTS LIMITED Company Secretary 1991-06-14 CURRENT 1991-05-24 Active
COLIN CHARLES WHITE BIERTON PROPERTIES LIMITED Director 1994-07-05 CURRENT 1994-07-05 Active - Proposal to Strike off
COLIN CHARLES WHITE COLIN WHITE LIMITED Director 1992-11-12 CURRENT 1990-11-12 Active - Proposal to Strike off
COLIN CHARLES WHITE COLIN WHITE DEVELOPMENTS LIMITED Director 1991-06-14 CURRENT 1991-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-29DS01APPLICATION FOR STRIKING-OFF
2018-01-25AA30/09/17 TOTAL EXEMPTION FULL
2017-05-31AA01CURREXT FROM 31/03/2017 TO 30/09/2017
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-08-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16AR0110/05/16 FULL LIST
2015-08-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-18AR0110/05/15 FULL LIST
2014-09-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30AR0110/05/14 FULL LIST
2014-05-29CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN WHITE / 11/11/2013
2014-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN CHARLES WHITE / 11/11/2013
2013-09-26AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-22AR0110/05/13 FULL LIST
2012-09-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM CECIL HOUSE ST ANDREW ST HERTFORD HERTS SG14 1JA
2012-05-21AR0110/05/12 FULL LIST
2011-11-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-16AR0110/05/11 FULL LIST
2011-03-29AA01CURRSHO FROM 30/06/2011 TO 31/03/2011
2010-12-13AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-12AR0110/05/10 FULL LIST
2010-01-27AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-03-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-30363sRETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS
2008-03-31AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-01363sRETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-26363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-07363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-26363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-21363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-21363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-05-25363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-07-05363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-27363sRETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1999-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-14363sRETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
1998-04-16(W)ELRESS366A DISP HOLDING AGM 10/03/98
1998-04-16(W)ELRESS252 DISP LAYING ACC 10/03/98
1998-04-16(W)ELRESS386 DIS APP AUDS 10/03/98
1998-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-13363sRETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1997-03-21288bSECRETARY RESIGNED
1997-03-21288aNEW SECRETARY APPOINTED
1997-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-31288DIRECTOR RESIGNED
1996-05-10363sRETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
1996-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-23363sRETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
1994-09-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-05-13288SECRETARY RESIGNED
1994-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BURGHLEY SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURGHLEY SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURGHLEY SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289
MortgagesNumMortCharges0.5692
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of BURGHLEY SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURGHLEY SECURITY LIMITED
Trademarks
We have not found any records of BURGHLEY SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGHLEY SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as BURGHLEY SECURITY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BURGHLEY SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURGHLEY SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURGHLEY SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG13 7HJ