BizStats
You are here: bizstats.co.uk > a-z index > B list > BU list > BUR list > BURL list

Burlodge Group Limited CHESSINGTON

Burlodge Group started in year 2000 as Private Limited Company with registration number 04107878. The Burlodge Group company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Chessington at 60 Barwell Business Park. Postal code: KT9 2NY. Since 2002/08/27 Burlodge Group Limited is no longer carrying the name Autumnwater.

Currently there are 3 directors in the the firm, namely Edward B., Maurizio A. and Angelo S.. In addition one secretary - Angelo S. - is with the company. As of 25 April 2024, there were 4 ex directors - Vincenzo R., Michael M. and others listed below. There were no ex secretaries.

Burlodge Group 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 04107878
Date of Incorporation Wed, 15th Nov 2000
Industry Activities of head offices
End of financial Year 31st August
Company age 24 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Edward B.

Position: Director

Appointed: 16 May 2022

Maurizio A.

Position: Director

Appointed: 25 May 2018

Angelo S.

Position: Secretary

Appointed: 18 January 2002

Angelo S.

Position: Director

Appointed: 18 January 2002

Vincenzo R.

Position: Director

Appointed: 12 November 2012

Resigned: 11 May 2018

Michael M.

Position: Director

Appointed: 02 April 2007

Resigned: 16 May 2022

Bruno S.

Position: Director

Appointed: 18 January 2002

Resigned: 02 April 2007

Angelo V.

Position: Director

Appointed: 18 January 2002

Resigned: 31 March 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 November 2000

Resigned: 18 January 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2000

Resigned: 18 January 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Ali Uk Limited from Chessington, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ali Uk Limited

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 03514409
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Autumnwater August 27, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Current Assets3 000431 000
Debtors3 000431 000
Net Assets Liabilities5 528 0005 956 000
Other Debtors3 000431 000
Other
Fixed Assets5 525 0005 525 000
Investments Fixed Assets5 525 0005 525 000
Net Current Assets Liabilities3 000431 000
Other Interest Receivable Similar Income Finance Income3 134 000451 000
Profit Loss On Ordinary Activities After Tax3 003 000428 000
Profit Loss On Ordinary Activities Before Tax3 134 000451 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities131 00023 000
Total Assets Less Current Liabilities5 528 0005 956 000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Amended full accounts for the period to 2022/08/31
filed on: 1st, May 2023 		Free Download (24 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.