Burlodge Limited CHESSINGTON


Burlodge started in year 1987 as Private Limited Company with registration number 02196073. The Burlodge company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Chessington at 60 Barwell Business Park. Postal code: KT9 2NY.

At the moment there are 3 directors in the the company, namely Angelo S., Edward B. and Maurizio A.. In addition one secretary - Edward B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Burlodge Limited Address / Contact

Office Address 60 Barwell Business Park
Office Address2 Leatherhead Road
Town Chessington
Post code KT9 2NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02196073
Date of Incorporation Thu, 19th Nov 1987
Industry Other food services
End of financial Year 31st August
Company age 37 years old
Account next due date Fri, 31st May 2024 (29 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Angelo S.

Position: Director

Resigned:

Edward B.

Position: Secretary

Appointed: 16 May 2022

Edward B.

Position: Director

Appointed: 16 May 2022

Maurizio A.

Position: Director

Appointed: 25 May 2018

Vincenzo R.

Position: Director

Appointed: 12 November 2012

Resigned: 11 May 2018

Peter S.

Position: Director

Appointed: 02 April 2007

Resigned: 07 April 2021

Michael M.

Position: Secretary

Appointed: 02 April 2007

Resigned: 16 May 2022

Angelo V.

Position: Director

Appointed: 20 November 2000

Resigned: 31 March 2012

Fausto S.

Position: Director

Appointed: 05 May 1998

Resigned: 20 November 2000

Nigel M.

Position: Director

Appointed: 20 February 1992

Resigned: 03 April 1996

Bruno S.

Position: Director

Appointed: 20 February 1992

Resigned: 02 April 2007

Angelo S.

Position: Secretary

Appointed: 20 February 1992

Resigned: 02 April 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Burlodge Group Limted from Chessington, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Burlodge Group Limted

60 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House Uk
Registration number 04107878
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Cash Bank On Hand17 9187 147
Current Assets4 137 2295 034 448
Debtors3 686 9314 689 042
Net Assets Liabilities1 958 2452 628 429
Other Debtors2 406 7172 694 642
Property Plant Equipment132 374156 143
Total Inventories432 380338 259
Other
Accrued Liabilities Deferred Income1 243 8651 151 183
Accumulated Depreciation Impairment Property Plant Equipment1 377 0211 406 530
Administrative Expenses1 991 3321 830 796
Average Number Employees During Period3634
Cost Sales4 188 4944 879 194
Creditors1 934 7211 918 757
Disposals Decrease In Depreciation Impairment Property Plant Equipment 54 079
Disposals Property Plant Equipment 70 302
Distribution Costs160 215180 516
Fixed Assets132 374156 143
Gross Profit Loss2 331 0502 611 500
Increase From Depreciation Charge For Year Property Plant Equipment 83 588
Interest Payable Similar Charges Finance Costs235
Net Current Assets Liabilities2 202 5083 115 691
Operating Profit Loss352 271803 121
Other Creditors6 84125 813
Other Interest Receivable Similar Income Finance Income1 6508 852
Other Inventories432 380338 259
Other Operating Income172 768202 933
Prepayments Accrued Income137 224151 926
Profit Loss On Ordinary Activities After Tax332 599670 184
Profit Loss On Ordinary Activities Before Tax353 919811 938
Property Plant Equipment Gross Cost1 509 3951 562 673
Provisions For Liabilities Balance Sheet Subtotal144 806208 962
Taxation Social Security Payable288 097352 772
Tax Tax Credit On Profit Or Loss On Ordinary Activities21 320141 754
Total Additions Including From Business Combinations Property Plant Equipment 123 580
Total Assets Less Current Liabilities2 334 8823 271 834
Trade Creditors Trade Payables395 918388 989
Trade Debtors Trade Receivables1 142 9901 842 474
Turnover Revenue6 519 5447 490 694

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-08-31
filed on: 18th, April 2023
Free Download (15 pages)

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