Burghley Mansions Limited
- Company number
- 01207099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 1975
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Fazal Holdings Limited (4 companies)
Registered office
Previous names
- King Bros (Properties) Limited (until 1 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Robert | Director | - | 20 May 2022 |
| FAZAL, Mahmood | Director | 20 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Felicity Jane Gayler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
15 Aug 2016 | 20 May 2022 |
| Mr Peter King | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
15 Aug 2016 | 20 May 2022 |
| Mr Robert King | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
15 Aug 2016 | 20 May 2022 |
| Fazal Holdings Limited | Ownership Of Shares 75 To 100 Percent | 20 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £904,731 | £14,554 | - |
| 30 Jun 2024 | £889,072 | £23,644 | - |
| 30 Jun 2023 | £887,971 | £15,232 | - |
| 30 Jun 2022 | £886,132 | £49,553 | - |
| 20 May 2022 | - | - | 4 |
| 31 Mar 2021 | - | - | 4 |
| 31 Mar 2020 | - | - | 4 |
| 31 Mar 2019 | - | - | 4 |
| 31 Mar 2018 | - | - | 4 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Owned by
Burghley Mansions Limited → Fazal Holdings Limited
Directors’ other companies
- FAZAL, Mahmood - Director at Car World (Cambs) Ltd
- FAZAL, Mahmood - Director at Octagon Developments (Cambs) Limited
- FAZAL, Mahmood - Director at Fazal Holdings Limited
Companies at the same address
- Car World (Cambs) Ltd (05331740)
- Deen Crescent Management Limited (16218814)
- Fazal Holdings Limited (11002414)
- Fazal Property Ltd (05181213)
- Heritage Homes Development Limited (06396840)
- Octagon Developments (Cambs) Limited (10004787)
- Skygate Holdings Limited (13319292)
- Westpool Developments Limited (11003164)