BURFIELD DRIVE LIMITED

Key Data

Status

Active

Company No.

02110594

Incorporation date

13/03/1987

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1987)

27/08/2025

Confirmation statement made on 2025-08-25 with no updates

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07/08/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

26/08/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

26/08/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

11/09/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

28/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

25/08/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

25/08/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

27/08/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

27/08/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

29/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

25/08/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

07/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

26/08/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

28/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

09/09/2018

Confirmation statement made on 2018-08-25 with updates

View PDF (4 pages)

08/11/2017

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

View PDF (3 pages)

28/08/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

03/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (5 pages)

07/07/2016

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

View PDF (4 pages)

16/10/2015

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

View PDF (3 pages)

02/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (7 pages)

19/09/2014

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

View PDF (3 pages)

08/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (7 pages)

09/09/2013

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

View PDF (5 pages)

26/08/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (7 pages)

05/10/2012

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

View PDF (3 pages)

29/08/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (7 pages)

04/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (7 pages)

04/09/2011

Director's details changed for Alan Francis Swarbrick on 2011-01-01

View PDF (2 pages)

20/05/2011

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

View PDF (4 pages)

28/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (7 pages)

27/09/2010

Director's details changed for Alan Francis Swarbrick on 2010-01-01

View PDF (2 pages)

27/09/2010

Director's details changed for Mr Keith Alistair Prew on 2010-01-01

View PDF (2 pages)

20/08/2010

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

View PDF (3 pages)

02/09/2009

Return made up to 25/08/09; full list of members

View PDF (6 pages)

26/05/2009

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

View PDF (5 pages)

03/09/2008

Return made up to 25/08/08; full list of members

View PDF (5 pages)

02/09/2008

Director appointed mr keith alistair prew

View PDF (1 pages)

01/08/2008

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

View PDF (3 pages)

10/09/2007

Return made up to 25/08/07; full list of members

View PDF (3 pages)

08/05/2007

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

View PDF (3 pages)

30/08/2006

Return made up to 25/08/06; full list of members

View PDF (3 pages)

25/05/2006

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

View PDF (3 pages)

01/09/2005

Return made up to 25/08/05; full list of members

View PDF (3 pages)

20/05/2005

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

View PDF (3 pages)

08/09/2004

Return made up to 25/08/04; full list of members

View PDF (8 pages)

14/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

10/09/2003

Return made up to 25/08/03; full list of members

View PDF (8 pages)

15/05/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

27/09/2002

Return made up to 25/08/02; full list of members

View PDF (8 pages)

25/04/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

17/09/2001

Return made up to 25/08/01; full list of members

View PDF (9 pages)

23/05/2001

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

View PDF (3 pages)

10/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2000

Return made up to 25/08/00; full list of members

View PDF (7 pages)

28/06/2000

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

View PDF (3 pages)

13/12/1999

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

View PDF (5 pages)

01/10/1999

Return made up to 25/08/99; full list of members

View PDF (6 pages)

05/11/1998

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

View PDF (5 pages)

05/11/1998

Return made up to 25/08/98; full list of members

View PDF (0 pages)

08/09/1997

Location of register of members

View PDF (1 pages)

08/09/1997

Location of register of directors' interests

View PDF (1 pages)

08/09/1997

Registered office changed on 08/09/97 from: 5 burfield drive warlingham surrey CR6 9JS

View PDF (1 pages)

08/09/1997

Location of debenture register

View PDF (1 pages)

08/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

08/09/1997

New secretary appointed

View PDF (2 pages)

08/09/1997

Return made up to 25/08/97; full list of members

View PDF (6 pages)

08/09/1997

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

View PDF (7 pages)

28/02/1997

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

View PDF (4 pages)

22/10/1996

Return made up to 25/08/96; full list of members

View PDF (6 pages)

22/08/1995

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

View PDF (3 pages)

22/08/1995

Return made up to 25/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

29/11/1994

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

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12/10/1994

Return made up to 25/08/94; no change of members

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04/10/1993

Full accounts made up to 1993-03-31

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04/10/1993

Return made up to 25/08/93; full list of members

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02/10/1992

Full accounts made up to 1992-03-31

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02/10/1992

Return made up to 25/08/92; no change of members

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06/11/1991

Full accounts made up to 1991-03-31

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06/11/1991

Return made up to 25/08/91; no change of members

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06/11/1991

Registered office changed on 06/11/91

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14/12/1990

Full accounts made up to 1990-03-31

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14/12/1990

Return made up to 24/09/90; full list of members

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05/03/1990

Full accounts made up to 1989-03-31

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13/09/1989

Return made up to 25/08/89; full list of members

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12/01/1989

Director resigned;new director appointed

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05/10/1988

Full accounts made up to 1988-03-31

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08/08/1988

Return made up to 15/06/88; full list of members

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27/10/1987

New secretary appointed;new director appointed

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05/08/1987

Memorandum and Articles of Association

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05/08/1987

Resolutions

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05/08/1987

Resolutions

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05/08/1987

Director resigned;new director appointed

View PDF (0 pages)

05/08/1987

New director appointed

View PDF (0 pages)

05/08/1987

Registered office changed on 05/08/87 from: blackfriars house 19 new bridge street london EC4V 6BY

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06/05/1987

Certificate of change of name

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13/03/1987

Certificate of Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
0
64.00
-
0.00
-
-

2022
0
399.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Prew, Keith Alistair, Councillor	Director	01/09/2008 - Present	1
Harper, Alan Ernest	Director	06/11/2000 - Present	3
Harper, Alan Ernest	Secretary	05/11/2000 - Present	-
Jarman, Anthony Wayne	Secretary	03/03/1997 - 29/10/2000	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BURFIELD DRIVE LIMITED

BURFIELD DRIVE LIMITED is an(a) Active company incorporated on 13/03/1987 with the registered office located at 1 Burfield Drive, Warlingham, Surrey CR6 9JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURFIELD DRIVE LIMITED?

BURFIELD DRIVE LIMITED is currently Active. It was registered on 13/03/1987 .

Where is BURFIELD DRIVE LIMITED located?

BURFIELD DRIVE LIMITED is registered at 1 Burfield Drive, Warlingham, Surrey CR6 9JS.

What does BURFIELD DRIVE LIMITED do?

BURFIELD DRIVE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURFIELD DRIVE LIMITED?

The latest filing was on 27/08/2025: Confirmation statement made on 2025-08-25 with no updates.