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BURGHFIELD ESTATES LIMITED

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BURGHFIELD ESTATES LIMITED

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Key Data

Status

Active

Company No.

06673316

Incorporation date

14/08/2008

Size

Unaudited abridged

Classification

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

Contacts

Registered address

Registered address

5 Minerva House Calleva Park, Aldermaston, Reading, Berkshire RG7 8NECopy
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Latest events (Record since 14/08/2008)
dot icon20/09/2025
Confirmation statement made on 2025-08-12 with no updates
View PDF (3 pages)
dot icon10/01/2025
Unaudited abridged accounts made up to 2024-09-30
View PDF (7 pages)
dot icon26/09/2024
Change of details for Mr Richard James Alexander Redding as a person with significant control on 2024-09-26
View PDF (2 pages)
dot icon26/09/2024
Director's details changed for Mr Richard James Alexander Redding on 2024-09-26
View PDF (2 pages)
dot icon15/08/2024
Confirmation statement made on 2024-08-12 with updates
View PDF (4 pages)
dot icon22/05/2024
Unaudited abridged accounts made up to 2023-09-30
View PDF (7 pages)
dot icon04/09/2023
Change of details for Mr Christopher John Redding as a person with significant control on 2023-08-12
View PDF (2 pages)
dot icon04/09/2023
Director's details changed for Mr Christopher John Redding on 2023-08-12
View PDF (2 pages)
dot icon04/09/2023
Change of details for Mr Christopher John Redding as a person with significant control on 2023-08-12
View PDF (2 pages)
dot icon04/09/2023
Confirmation statement made on 2023-08-12 with updates
View PDF (4 pages)
dot icon26/06/2023
Unaudited abridged accounts made up to 2022-09-30
View PDF (7 pages)
dot icon10/10/2022
Confirmation statement made on 2022-08-12 with no updates
View PDF (3 pages)
dot icon29/06/2022
Unaudited abridged accounts made up to 2021-09-30
View PDF (7 pages)
dot icon25/08/2021
Confirmation statement made on 2021-08-12 with no updates
View PDF (3 pages)
dot icon18/05/2021
Micro company accounts made up to 2020-09-30
View PDF (4 pages)
dot icon10/09/2020
Confirmation statement made on 2020-08-12 with no updates
View PDF (3 pages)
dot icon29/04/2020
Micro company accounts made up to 2019-09-30
View PDF (2 pages)
dot icon23/08/2019
Confirmation statement made on 2019-08-12 with no updates
View PDF (3 pages)
dot icon21/05/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon23/08/2018
Confirmation statement made on 2018-08-12 with no updates
View PDF (3 pages)
dot icon20/06/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon14/08/2017
Confirmation statement made on 2017-08-12 with updates
View PDF (5 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon15/08/2016
Confirmation statement made on 2016-08-12 with updates
View PDF (6 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon12/08/2015
Annual return made up to 2015-08-12 with full list of shareholders
View PDF (6 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon21/08/2014
Annual return made up to 2014-08-14 with full list of shareholders
View PDF (6 pages)
dot icon21/08/2014
Director's details changed for Mr Christopher John Redding on 2014-08-12
View PDF (2 pages)
dot icon26/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon09/12/2013
Director's details changed for Mrs Andrea Jane Shepherd on 2013-12-09
View PDF (2 pages)
dot icon09/12/2013
Secretary's details changed for Mrs Andrea Jane Shepherd on 2013-12-09
View PDF (1 pages)
dot icon09/12/2013
Director's details changed for Mr Richard James Alexander Redding on 2013-12-09
View PDF (2 pages)
dot icon10/09/2013
Annual return made up to 2013-08-14 with full list of shareholders
View PDF (6 pages)
dot icon20/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon27/09/2012
Annual return made up to 2012-08-14 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2012
Director's details changed for Mr Christopher John Redding on 2012-09-27
View PDF (2 pages)
dot icon13/08/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon08/09/2011
Annual return made up to 2011-08-14 with full list of shareholders
View PDF (6 pages)
dot icon05/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon10/09/2010
Annual return made up to 2010-08-14 with full list of shareholders
View PDF (6 pages)
dot icon10/09/2010
Director's details changed for Mr Christopher John Redding on 2010-08-14
View PDF (2 pages)
dot icon21/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon12/07/2010
Previous accounting period extended from 2009-08-31 to 2009-09-30
View PDF (3 pages)
dot icon09/09/2009
Return made up to 14/08/09; full list of members
View PDF (4 pages)
dot icon30/03/2009
Duplicate mortgage certificatecharge no:2
View PDF (0 pages)
dot icon30/03/2009
Duplicate mortgage certificatecharge no:2
View PDF (0 pages)
dot icon28/03/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon28/03/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon15/08/2008
Registered office changed on 15/08/2008 from minerva house calleva park aldermaston reading berkshire RG7 8NE
View PDF (1 pages)
dot icon14/08/2008
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-48.13 % *

* during past year

Cash in Bank

£1,786.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
186.49K
-
0.00
8.27K
-
2022
3
195.57K
-
0.00
3.44K
-
2023
3
204.59K
-
0.00
1.79K
-
2023
3
204.59K
-
0.00
1.79K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

204.59K £Ascended4.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.79K £Descended-48.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shepherd, Andrea Jane
Director
14/08/2008 - Present
4
Redding, Richard James Alexander
Director
14/08/2008 - Present
4
Redding, Christopher John
Director
14/08/2008 - Present
-
Shepherd, Andrea Jane
Secretary
14/08/2008 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BURGHFIELD ESTATES LIMITED

BURGHFIELD ESTATES LIMITED is an(a) Active company incorporated on 14/08/2008 with the registered office located at 5 Minerva House Calleva Park, Aldermaston, Reading, Berkshire RG7 8NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BURGHFIELD ESTATES LIMITED?

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BURGHFIELD ESTATES LIMITED is currently Active. It was registered on 14/08/2008 .

Where is BURGHFIELD ESTATES LIMITED located?

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BURGHFIELD ESTATES LIMITED is registered at 5 Minerva House Calleva Park, Aldermaston, Reading, Berkshire RG7 8NE.

What does BURGHFIELD ESTATES LIMITED do?

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

How many employees does BURGHFIELD ESTATES LIMITED have?

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BURGHFIELD ESTATES LIMITED had 3 employees in 2023.

What is the latest filing for BURGHFIELD ESTATES LIMITED?

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The latest filing was on 20/09/2025: Confirmation statement made on 2025-08-12 with no updates.