BURFIELD CONSTRUCTION (LONDON) LIMITED

Key Data

Status

Active

Company No.

02094489

Incorporation date

29/01/1987

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/01/1987)

04/02/2026

Satisfaction of charge 020944890010 in full

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23/12/2025

Unaudited abridged accounts made up to 2025-03-31

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26/11/2025

Registered office address changed from 925 Finchley Road London NW11 7PE to 26 Station Road Watford WD17 1JU on 2025-11-26

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11/11/2025

Confirmation statement made on 2025-10-24 with no updates

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03/09/2025

Appointment of Mrs Trudi Jane Burgess as a director on 2025-09-03

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09/12/2024

Unaudited abridged accounts made up to 2024-03-31

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08/11/2024

Confirmation statement made on 2024-10-24 with no updates

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28/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

24/10/2023

Change of details for Mr Neil Reginald Burgess as a person with significant control on 2023-10-23

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24/10/2023

Notification of Trudi Jane Burgess as a person with significant control on 2023-10-23

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24/10/2023

Confirmation statement made on 2023-10-24 with updates

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16/02/2023

Confirmation statement made on 2023-01-30 with no updates

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20/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

11/02/2022

Confirmation statement made on 2022-01-30 with no updates

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29/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

26/03/2021

Confirmation statement made on 2021-01-30 with no updates

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31/12/2020

Unaudited abridged accounts made up to 2020-03-31

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28/02/2020

Confirmation statement made on 2020-01-30 with no updates

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21/11/2019

Termination of appointment of David Wallis Brown as a secretary on 2019-11-14

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28/10/2019

Registration of charge 020944890010, created on 2019-10-21

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11/10/2019

Total exemption full accounts made up to 2019-03-31

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12/02/2019

Confirmation statement made on 2019-01-30 with no updates

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21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

19/02/2018

Confirmation statement made on 2018-01-30 with no updates

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19/07/2017

Total exemption full accounts made up to 2017-03-31

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18/02/2017

Confirmation statement made on 2017-01-30 with updates

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22/12/2016

Total exemption small company accounts made up to 2016-03-31

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02/06/2016

Registration of charge 020944890008, created on 2016-05-26

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02/06/2016

Registration of charge 020944890009, created on 2016-05-26

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26/02/2016

Satisfaction of charge 1 in full

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23/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

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16/02/2016

Satisfaction of charge 6 in full

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16/02/2016

Satisfaction of charge 4 in full

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16/02/2016

Satisfaction of charge 2 in full

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16/02/2016

Satisfaction of charge 5 in full

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16/02/2016

Satisfaction of charge 3 in full

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19/11/2015

Total exemption small company accounts made up to 2015-03-31

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17/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

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11/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

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25/09/2014

Total exemption small company accounts made up to 2014-03-31

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16/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

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16/02/2014

Director's details changed for Mr Neil Reginald Burgess on 2014-01-01

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16/02/2014

Secretary's details changed for Mr David Wallis Brown on 2014-01-01

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16/12/2013

Total exemption small company accounts made up to 2013-03-31

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31/01/2013

Annual return made up to 2013-01-29 with full list of shareholders

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28/11/2012

Total exemption small company accounts made up to 2012-03-31

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27/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (4 pages)

17/10/2011

Total exemption small company accounts made up to 2011-03-31

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15/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

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07/01/2011

Total exemption small company accounts made up to 2010-03-31

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15/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

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15/01/2010

Total exemption small company accounts made up to 2009-03-31

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17/02/2009

Return made up to 29/01/09; full list of members

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03/09/2008

Total exemption small company accounts made up to 2008-03-31

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29/01/2008

Return made up to 29/01/08; full list of members

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22/01/2008

Registered office changed on 22/01/08 from: aaron house 2-6 bardolph road richmond surrey TW9 2LH

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15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

05/02/2007

Return made up to 31/01/07; full list of members

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05/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

01/02/2006

Return made up to 31/01/06; full list of members

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16/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

07/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

08/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

09/02/2004

Return made up to 31/01/04; full list of members

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13/11/2003

Accounts for a small company made up to 2003-03-31

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08/10/2003

Secretary resigned

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08/10/2003

New secretary appointed

View PDF (2 pages)

11/02/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

07/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

08/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

21/09/2001

Accounts for a small company made up to 2001-03-31

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19/04/2001

Declaration of satisfaction of mortgage/charge

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14/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

23/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

09/02/2000

Return made up to 31/01/00; full list of members

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11/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

11/10/1999

Secretary resigned

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11/10/1999

New secretary appointed

View PDF (2 pages)

18/05/1999

Registered office changed on 18/05/99 from: 925 finchley road london NW11 7PE

View PDF (1 pages)

14/05/1999

New secretary appointed

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13/05/1999

Secretary resigned

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04/02/1999

Return made up to 31/01/99; no change of members

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23/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

06/02/1998

Director resigned

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06/02/1998

Director resigned

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06/02/1998

Return made up to 31/01/98; full list of members

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10/12/1997

Accounts for a small company made up to 1997-03-31

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05/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

15/10/1996

Accounts for a small company made up to 1996-03-31

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07/02/1996

Accounts for a small company made up to 1995-03-31

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29/01/1996

Return made up to 31/01/96; no change of members

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18/01/1996

Director resigned

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06/04/1995

New director appointed

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06/04/1995

New director appointed

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07/02/1995

Return made up to 31/01/95; full list of members

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03/02/1995

Accounts for a small company made up to 1994-03-31

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19/02/1994

Return made up to 31/01/94; no change of members

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29/12/1993

Particulars of mortgage/charge

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28/11/1993

Accounts for a small company made up to 1993-03-31

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10/09/1993

Particulars of mortgage/charge

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05/08/1993

Particulars of mortgage/charge

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05/08/1993

Particulars of mortgage/charge

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05/08/1993

Particulars of mortgage/charge

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02/03/1993

Particulars of mortgage/charge

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27/01/1993

Return made up to 31/01/93; no change of members

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25/01/1993

Accounts for a small company made up to 1992-03-31

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02/12/1992

Secretary resigned;new secretary appointed

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02/12/1992

Director resigned

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22/09/1992

Accounting reference date shortened from 30/04 to 31/03

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07/02/1992

Return made up to 31/01/92; full list of members

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24/01/1992

Accounting reference date extended from 31/03 to 30/04

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04/01/1992

Ad 21/11/91--------- £ si 4900@1=4900 £ ic 100/5000

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04/01/1992

Resolutions

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04/01/1992

Resolutions

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04/01/1992

£ nc 100/100000 21/11/91

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24/12/1991

Accounts for a small company made up to 1991-03-31

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01/08/1991

Secretary resigned;new secretary appointed

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27/06/1991

Particulars of mortgage/charge

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05/06/1991

Notice of resolution removing auditor

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05/06/1991

New director appointed

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05/06/1991

New director appointed

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05/06/1991

Registered office changed on 05/06/91 from: tan yard house tan yard lane high street bexley kent DA5 1AH

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20/02/1991

Ad 01/02/91--------- £ si 98@1=98 £ ic 2/100

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20/02/1991

Return made up to 31/01/91; full list of members

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27/09/1990

Accounts for a small company made up to 1990-03-31

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25/09/1990

Certificate of change of name

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25/09/1990

Certificate of change of name

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14/02/1990

Return made up to 31/01/90; full list of members

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09/01/1990

Accounts for a small company made up to 1989-03-31

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20/02/1989

Registered office changed on 20/02/89 from: 35 nobheads lane biggen hill TN16 3XN

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20/02/1989

Return made up to 15/01/89; full list of members

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03/02/1989

Accounts for a small company made up to 1988-03-31

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08/12/1988

Accounting reference date shortened from 30/06 to 31/03

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10/05/1988

Return made up to 15/04/88; full list of members

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10/03/1987

Accounting reference date notified as 30/06

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18/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/01/1987

Certificate of Incorporation

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29/01/1987

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-10.70 % *

* during past year

Cash in Bank

£14,403.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/10/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
713.06K
-
0.00
15.72K
-

2022
3
1.13M
-
0.00
16.13K
-

2023
3
1.61M
-
0.00
14.40K
-

2023
3
1.61M
-
0.00
14.40K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

1.61M £42.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.40K £-10.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hunt, Gerald Edward Penn	Director	20/03/1995 - 26/01/1998	2
Burgess, Trudi Jane	Director	03/09/2025 - Present	-
Addley, Noel Jeffrey	Secretary	23/11/1992 - 19/04/1999	1
Black, Cecil Lee Roy	Secretary	19/04/1999 - 28/09/1999	2
Burgess, Trudi Jane	Secretary	28/09/1999 - 24/09/2003	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURFIELD CONSTRUCTION (LONDON) LIMITED

BURFIELD CONSTRUCTION (LONDON) LIMITED is an(a) Active company incorporated on 29/01/1987 with the registered office located at 26 Station Road, Watford WD17 1JU. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BURFIELD CONSTRUCTION (LONDON) LIMITED?

BURFIELD CONSTRUCTION (LONDON) LIMITED is currently Active. It was registered on 29/01/1987 .

Where is BURFIELD CONSTRUCTION (LONDON) LIMITED located?

BURFIELD CONSTRUCTION (LONDON) LIMITED is registered at 26 Station Road, Watford WD17 1JU.

What does BURFIELD CONSTRUCTION (LONDON) LIMITED do?

BURFIELD CONSTRUCTION (LONDON) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BURFIELD CONSTRUCTION (LONDON) LIMITED have?

BURFIELD CONSTRUCTION (LONDON) LIMITED had 3 employees in 2023.

What is the latest filing for BURFIELD CONSTRUCTION (LONDON) LIMITED?

The latest filing was on 04/02/2026: Satisfaction of charge 020944890010 in full.