BURGERS OF MARLOW LIMITED

Key Data

Status

Active

Company No.

01054830

Incorporation date

17/05/1972

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1972)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

27/03/2026

Registered office address changed from The Causeway Marlow Buckinghamshire SL7 1NF to Woodlands Church Road Little Marlow Buckinghamshire SL7 3RT on 2026-03-27

View PDF (1 pages)

27/03/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (4 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

15/01/2025

Confirmation statement made on 2025-01-12 with updates

View PDF (4 pages)

10/12/2024

Director's details changed for Mr Philippe Alexandre Burger on 2024-02-06

View PDF (2 pages)

10/12/2024

Secretary's details changed for Mr Philippe Alexandre Burger on 2024-02-06

View PDF (1 pages)

10/12/2024

Change of details for Mr Philippe Alexandre Burger as a person with significant control on 2024-02-06

View PDF (2 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

23/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

13/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

28/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

27/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

27/01/2022

Change of details for Mr Andre Eric Burger as a person with significant control on 2021-12-09

View PDF (2 pages)

27/01/2022

Director's details changed for Mr Andre Eric Burger on 2021-12-09

View PDF (2 pages)

27/01/2022

Change of details for Mr Andre Eric Burger as a person with significant control on 2021-12-09

View PDF (2 pages)

27/01/2022

Director's details changed for Mr Andre Eric Burger on 2021-12-09

View PDF (2 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

27/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

02/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

26/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

15/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

14/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (10 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

18/12/2015

Previous accounting period extended from 2015-03-31 to 2015-06-30

View PDF (1 pages)

21/07/2015

Appointment of Ms Rachel Louise Burger as a director on 2015-06-30

View PDF (2 pages)

07/07/2015

Resolutions

View PDF (27 pages)

07/07/2015

Change of share class name or designation

View PDF (2 pages)

07/07/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (4 pages)

03/07/2015

Certificate of change of name

View PDF (3 pages)

03/07/2015

Change of name notice

View PDF (2 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

23/12/2014

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

View PDF (8 pages)

18/03/2014

Resolutions

View PDF (29 pages)

04/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

24/07/2013

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

View PDF (4 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

07/01/2013

Register inspection address has been changed from Buckhurst Chambers Coppid Beech Hill London Road Wokingham Berkshire RG40 1PD England

View PDF (1 pages)

23/08/2012

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

View PDF (4 pages)

17/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

23/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

08/03/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

24/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

01/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

20/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

20/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/01/2010

Director's details changed for Mr Andre Eric Burger on 2009-12-31

View PDF (2 pages)

20/01/2010

Register inspection address has been changed

View PDF (1 pages)

20/01/2010

Director's details changed for Mr Philippe Alexandre Burger on 2009-12-31

View PDF (2 pages)

23/03/2009

Registered office changed on 23/03/2009 from buckhurst chambers coppid beech hill london road wokingham berkshire RG40 1PD

View PDF (1 pages)

28/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

15/01/2009

Location of register of members

View PDF (1 pages)

15/01/2009

Registered office changed on 15/01/2009 from the causeway marlow buckinghamshire SL7 1NF

View PDF (1 pages)

15/01/2009

Location of debenture register

View PDF (1 pages)

15/01/2009

Director's change of particulars / andre burger / 31/12/2008

View PDF (1 pages)

15/01/2009

Director's change of particulars / bernard burger / 31/12/2008

View PDF (1 pages)

07/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

07/08/2007

Ad 06/06/07--------- £ si 45000@1=45000 £ ic 75000/120000

View PDF (2 pages)

27/07/2007

Nc inc already adjusted 06/06/07

View PDF (1 pages)

27/07/2007

Resolutions

View PDF (1 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

23/01/2007

Director's particulars changed

View PDF (1 pages)

23/01/2007

Location of debenture register

View PDF (1 pages)

23/01/2007

Location of register of members

View PDF (1 pages)

23/01/2007

Director's particulars changed

View PDF (1 pages)

12/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

23/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

03/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

03/01/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Location of register of members

View PDF (1 pages)

03/01/2006

Director's particulars changed

View PDF (1 pages)

07/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

09/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

16/10/2003

Certificate of change of name

View PDF (2 pages)

25/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

25/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

07/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

23/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

19/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

29/12/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

27/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

27/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

16/06/1999

Director resigned

View PDF (1 pages)

13/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

13/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

01/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

19/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

13/11/1997

New secretary appointed

View PDF (2 pages)

13/11/1997

Secretary resigned

View PDF (1 pages)

13/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

02/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

02/04/1996

Location of register of members

View PDF (1 pages)

03/01/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

22/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

22/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

20/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

19/01/1994

Return made up to 31/12/93; full list of members

View PDF (6 pages)

04/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

02/02/1993

Resolutions

View PDF (1 pages)

26/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

26/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

11/05/1992

Director's particulars changed

View PDF (0 pages)

18/02/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

14/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

21/02/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

14/02/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

11/07/1990

Ad 27/03/90--------- £ si 1900@1=1900 £ ic 73100/75000

View PDF (0 pages)

22/06/1990

Nc inc already adjusted 27/03/90

View PDF (0 pages)

22/06/1990

Resolutions

View PDF (1 pages)

01/06/1990

Director's particulars changed

View PDF (0 pages)

01/06/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

28/03/1990

Resolutions

View PDF (1 pages)

26/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

17/05/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

08/02/1989

Return made up to 16/12/88; full list of members

View PDF (0 pages)

22/11/1988

Return made up to 17/12/87; full list of members

View PDF (0 pages)

22/11/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

29/02/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

08/09/1987

Return made up to 17/12/86; full list of members

View PDF (5 pages)

09/01/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

09/05/1986

Full accounts made up to 1985-03-31

View PDF (0 pages)

17/05/1972

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-49.42 % *

* during past year

Cash in Bank

£49,954.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/01/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
16
177.40K
-
0.00
89.95K
-

2022
18
206.96K
-
0.00
98.76K
-

2023
18
164.25K
-
0.00
49.95K
-

2023
18
164.25K
-
0.00
49.95K
-

Employees

2023

Employees

18 0 % *

Net Assets(GBP)

164.25K £-20.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

49.95K £-49.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burger, Philippe Alexandre	Secretary	01/11/1997 - Present	-
Burger, Rachel Louise	Director	30/06/2015 - Present	1

Persons with Significant Control

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

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Description

About BURGERS OF MARLOW LIMITED

BURGERS OF MARLOW LIMITED is an(a) Active company incorporated on 17/05/1972 with the registered office located at Woodlands, Church Road, Little Marlow, Buckinghamshire SL7 3RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of BURGERS OF MARLOW LIMITED?

BURGERS OF MARLOW LIMITED is currently Active. It was registered on 17/05/1972 .

Where is BURGERS OF MARLOW LIMITED located?

BURGERS OF MARLOW LIMITED is registered at Woodlands, Church Road, Little Marlow, Buckinghamshire SL7 3RT.

What does BURGERS OF MARLOW LIMITED do?

BURGERS OF MARLOW LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BURGERS OF MARLOW LIMITED have?

BURGERS OF MARLOW LIMITED had 18 employees in 2023.

What is the latest filing for BURGERS OF MARLOW LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.