BURFIELD ELECTRICAL LIMITED

Key Data

Status

Active

Company No.

02725889

Incorporation date

24/06/1992

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1992)

16/02/2026

Notification of Burfield Holdings Ltd as a person with significant control on 2026-01-31

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16/02/2026

Cessation of Paul Roy Hogg as a person with significant control on 2026-01-31

View PDF (1 pages)

16/02/2026

Confirmation statement made on 2026-02-16 with updates

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26/09/2025

Micro company accounts made up to 2024-12-31

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08/07/2025

Confirmation statement made on 2025-06-24 with no updates

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28/01/2025

Registered office address changed from Bathurst House 50 Bathurst Walk Iver Buckinghamshire SL0 9BH England to 27 27 Old Gloucester Street London WC1N 3AX on 2025-01-28

View PDF (1 pages)

28/01/2025

Registered office address changed from 27 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 2025-01-28

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-06-24 with updates

View PDF (4 pages)

12/06/2024

Micro company accounts made up to 2023-12-31

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14/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

26/06/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (4 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

13/07/2022

Confirmation statement made on 2022-06-24 with updates

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31/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

07/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

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10/08/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (4 pages)

24/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

24/06/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

28/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (4 pages)

19/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

11/07/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

24/07/2017

Notification of Paul Roy Hogg as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

18/10/2016

Registered office address changed from C/O Paul Hogg 62 Goodwood Avenue Watford WD24 5FB to Bathurst House 50 Bathurst Walk Iver Buckinghamshire SL0 9BH on 2016-10-18

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

18/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

28/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (3 pages)

29/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

17/08/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (3 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

23/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (3 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (3 pages)

20/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (3 pages)

19/07/2011

Director's details changed for Paul Roy Hogg on 2009-12-06

View PDF (2 pages)

19/07/2011

Registered office address changed from 46 Lowlands Road Eastcote Middlesex HA5 1TU on 2011-07-19

View PDF (1 pages)

19/07/2011

Termination of appointment of Lorraine Hogg as a secretary

View PDF (1 pages)

30/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

01/02/2011

Resolutions

View PDF (1 pages)

28/01/2011

Termination of appointment of Lorraine Hogg as a director

View PDF (1 pages)

28/01/2011

Termination of appointment of Roy Hogg as a director

View PDF (1 pages)

17/01/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

29/12/2010

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

View PDF (6 pages)

22/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (15 pages)

13/07/2010

Director's details changed for Paul Hogg on 2009-07-18

View PDF (3 pages)

14/01/2010

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

View PDF (6 pages)

25/07/2009

Return made up to 24/06/09; full list of members

View PDF (10 pages)

20/01/2009

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

View PDF (6 pages)

02/07/2008

Return made up to 24/06/08; no change of members

View PDF (7 pages)

27/12/2007

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

View PDF (6 pages)

24/07/2007

Return made up to 24/06/07; full list of members

View PDF (7 pages)

25/01/2007

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

View PDF (6 pages)

13/10/2006

Return made up to 24/06/05; no change of members

View PDF (7 pages)

13/07/2006

Return made up to 24/06/06; no change of members

View PDF (7 pages)

04/01/2006

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

View PDF (6 pages)

15/12/2004

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

View PDF (6 pages)

01/07/2004

Return made up to 24/06/04; no change of members

View PDF (7 pages)

18/12/2003

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

View PDF (7 pages)

01/08/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

31/12/2002

New director appointed

View PDF (2 pages)

30/12/2002

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

View PDF (7 pages)

22/07/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

15/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

08/07/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

31/01/2001

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

View PDF (5 pages)

19/07/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

03/02/2000

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

View PDF (5 pages)

26/07/1999

Return made up to 24/06/99; no change of members

View PDF (4 pages)

02/02/1999

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

View PDF (5 pages)

12/08/1998

Return made up to 24/06/98; full list of members

View PDF (6 pages)

10/03/1998

Registered office changed on 10/03/98 from: 45 claremont road wealdstone harrow middlesex HA3 7AU

View PDF (1 pages)

02/03/1998

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

View PDF (6 pages)

25/07/1997

Return made up to 24/06/97; no change of members

View PDF (4 pages)

04/02/1997

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

View PDF (8 pages)

16/08/1996

Return made up to 24/06/96; full list of members

View PDF (6 pages)

09/02/1996

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

View PDF (8 pages)

31/08/1995

New director appointed

View PDF (2 pages)

22/08/1995

Return made up to 24/06/95; no change of members

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10/01/1995

Registered office changed on 10/01/95 from: 233 lower mortlake road richmond surrey TW9 2LL

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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19/07/1994

Particulars of mortgage/charge

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13/07/1994

Secretary resigned

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13/07/1994

New secretary appointed;director resigned;new director appointed

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13/07/1994

Registered office changed on 13/07/94 from: 925 finchley road london NW11 7PE

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13/07/1994

Return made up to 24/06/94; full list of members

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23/05/1994

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

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23/07/1993

Secretary resigned;new secretary appointed

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14/07/1993

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

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14/07/1993

Resolutions

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14/07/1993

Ad 08/06/93--------- £ si 998@1

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14/07/1993

Return made up to 24/06/93; full list of members

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21/09/1992

Accounting reference date notified as 31/03

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05/08/1992

Secretary resigned;new director appointed

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05/08/1992

New secretary appointed;director resigned;new director appointed

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17/07/1992

Registered office changed on 17/07/92 from: 120 east road london N1 6AA

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16/07/1992

Certificate of change of name

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24/06/1992

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+23.29 % *

* during past year

Cash in Bank

£714,617.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
696.73K
-
0.00
579.63K
-

2022
1
770.89K
-
0.00
714.62K
-

2022
1
770.89K
-
0.00
714.62K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

770.89K £10.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

714.62K £23.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burgess, Neil Reginald	Director	08/07/1992 - 18/05/1994	14
Hogg, Paul Roy	Director	01/12/2002 - Present	6
Hogg, Lorraine	Director	18/05/1994 - 10/10/2009	-
Burgess, Neil Reginald	Secretary	08/07/1992 - 23/06/1993	3
Hogg, Roy John	Director	08/07/1992 - 10/10/2009	-

Persons with Significant Control

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

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Description

About BURFIELD ELECTRICAL LIMITED

BURFIELD ELECTRICAL LIMITED is an(a) Active company incorporated on 24/06/1992 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BURFIELD ELECTRICAL LIMITED?

BURFIELD ELECTRICAL LIMITED is currently Active. It was registered on 24/06/1992 .

Where is BURFIELD ELECTRICAL LIMITED located?

BURFIELD ELECTRICAL LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does BURFIELD ELECTRICAL LIMITED do?

BURFIELD ELECTRICAL LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does BURFIELD ELECTRICAL LIMITED have?

BURFIELD ELECTRICAL LIMITED had 1 employees in 2022.

What is the latest filing for BURFIELD ELECTRICAL LIMITED?

The latest filing was on 16/02/2026: Notification of Burfield Holdings Ltd as a person with significant control on 2026-01-31.