BURGAGE PLOTS LIMITED

Key Data

Status

Active

Company No.

04873899

Incorporation date

21/08/2003

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2003)

11/10/2025

Registration of charge 048738990012, created on 2025-10-02

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22/08/2025

Confirmation statement made on 2025-08-21 with updates

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28/07/2025

Total exemption full accounts made up to 2025-03-31

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14/11/2024

Satisfaction of charge 048738990010 in full

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14/11/2024

Satisfaction of charge 048738990011 in full

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04/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

22/08/2024

Confirmation statement made on 2024-08-21 with updates

View PDF (5 pages)

05/09/2023

Confirmation statement made on 2023-08-21 with updates

View PDF (5 pages)

25/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

25/08/2022

Confirmation statement made on 2022-08-21 with updates

View PDF (5 pages)

09/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

10/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

24/08/2021

Confirmation statement made on 2021-08-21 with updates

View PDF (5 pages)

30/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

22/09/2020

Confirmation statement made on 2020-08-21 with updates

View PDF (5 pages)

04/12/2019

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

View PDF (9 pages)

02/09/2019

Confirmation statement made on 2019-08-21 with updates

View PDF (5 pages)

24/12/2018

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

View PDF (11 pages)

23/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

22/11/2017

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

View PDF (10 pages)

24/08/2017

Confirmation statement made on 2017-08-21 with updates

View PDF (5 pages)

23/08/2017

Withdrawal of a person with significant control statement on 2017-08-23

View PDF (2 pages)

26/07/2017

Notification of Philip Reginald Johnson as a person with significant control on 2016-04-06

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26/07/2017

Notification of Karen Johnson as a person with significant control on 2016-04-06

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29/09/2016

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

View PDF (4 pages)

26/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (6 pages)

24/08/2016

Registration of charge 048738990011, created on 2016-08-09

View PDF (6 pages)

10/08/2016

Registration of charge 048738990010, created on 2016-08-09

View PDF (55 pages)

24/05/2016

Satisfaction of charge 048738990008 in full

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10/05/2016

Satisfaction of charge 048738990009 in full

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07/01/2016

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

View PDF (6 pages)

16/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (3 pages)

08/12/2014

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

View PDF (4 pages)

27/11/2014

Director's details changed for Mr Philip Reginald Johnson on 2013-03-22

View PDF (2 pages)

27/11/2014

Statement of capital following an allotment of shares on 2014-03-31

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25/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (3 pages)

11/12/2013

Registration of charge 048738990009

View PDF (42 pages)

11/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (3 pages)

02/07/2013

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

View PDF (4 pages)

27/06/2013

Registration of charge 048738990008

View PDF (44 pages)

10/06/2013

Satisfaction of charge 4 in full

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05/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

21/11/2012

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

View PDF (4 pages)

18/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (3 pages)

12/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (3 pages)

12/09/2011

Director's details changed for Mr Philip Reginald Johnson on 2011-08-01

View PDF (2 pages)

12/09/2011

Secretary's details changed for Karen Johnson on 2011-08-01

View PDF (1 pages)

21/07/2011

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

View PDF (5 pages)

20/06/2011

Secretary's details changed for Karen Johnson on 2011-05-10

View PDF (2 pages)

20/06/2011

Director's details changed for Mr Philip Reginald Johnson on 2011-05-10

View PDF (2 pages)

02/12/2010

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

View PDF (5 pages)

30/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (4 pages)

29/09/2010

Director's details changed for Mr Philip Reginald Johnson on 2010-08-01

View PDF (2 pages)

29/09/2010

Secretary's details changed for Karen Johnson on 2010-08-01

View PDF (2 pages)

03/02/2010

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

View PDF (4 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

23/09/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

29/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

29/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

20/01/2009

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

View PDF (5 pages)

04/09/2008

Return made up to 21/08/08; full list of members

View PDF (3 pages)

28/01/2008

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

View PDF (5 pages)

25/10/2007

Return made up to 21/08/07; no change of members

View PDF (6 pages)

08/02/2007

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

View PDF (4 pages)

23/11/2006

Return made up to 21/08/06; full list of members

View PDF (6 pages)

11/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2006

Particulars of mortgage/charge

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28/02/2006

Particulars of mortgage/charge

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18/01/2006

Particulars of mortgage/charge

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18/01/2006

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

View PDF (5 pages)

10/11/2005

Return made up to 21/08/05; full list of members

View PDF (6 pages)

22/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/06/2005

Resolutions

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09/06/2005

Resolutions

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09/06/2005

Resolutions

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12/01/2005

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

View PDF (5 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2004

Return made up to 21/08/04; full list of members

View PDF (6 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2003

Accounting reference date shortened from 31/08/04 to 31/03/04

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11/11/2003

Ad 21/08/03--------- £ si 999@1=999 £ ic 1/1000

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08/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2003

New director appointed

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09/09/2003

New secretary appointed

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09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Secretary resigned

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09/09/2003

Registered office changed on 09/09/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

21/08/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-30.99 % *

* during past year

Cash in Bank

£432.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
1
116.74K
-
0.00
626.00
-

2022
1
127.61K
-
0.00
432.00
-

2022
1
127.61K
-
0.00
432.00
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

127.61K £9.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

432.00 £-30.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harrison, Irene Lesley	Nominee Secretary	20/08/2003 - 20/08/2003	3811
Business Information Research & Reporting Limited	Nominee Director	20/08/2003 - 20/08/2003	5082
Mr Philip Reginald Johnson	Director	21/08/2003 - Present	-
Johnson, Karen	Secretary	20/08/2003 - Present	-

Persons with Significant Control

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

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Description

About BURGAGE PLOTS LIMITED

BURGAGE PLOTS LIMITED is an(a) Active company incorporated on 21/08/2003 with the registered office located at 8 King Edward Street, Oxford, OX1 4HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BURGAGE PLOTS LIMITED?

BURGAGE PLOTS LIMITED is currently Active. It was registered on 21/08/2003 .

Where is BURGAGE PLOTS LIMITED located?

BURGAGE PLOTS LIMITED is registered at 8 King Edward Street, Oxford, OX1 4HL.

What does BURGAGE PLOTS LIMITED do?

BURGAGE PLOTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BURGAGE PLOTS LIMITED have?

BURGAGE PLOTS LIMITED had 1 employees in 2022.

What is the latest filing for BURGAGE PLOTS LIMITED?

The latest filing was on 11/10/2025: Registration of charge 048738990012, created on 2025-10-02.