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BURGUNDY DEVELOPMENTS LIMITED

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BURGUNDY DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

06531094

Incorporation date

11/03/2008

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

51 High Street, Redbourn, St. Albans AL3 7LWCopy
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Latest events (Record since 11/03/2008)
dot icon17/02/2026
Confirmation statement made on 2026-02-17 with no updates
View PDF (3 pages)
dot icon12/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (15 pages)
dot icon03/09/2025
Change of details for Mr Andrew Peter Whiteley as a person with significant control on 2025-09-03
View PDF (2 pages)
dot icon03/09/2025
Secretary's details changed for Mr Mark James Bristow on 2025-09-03
View PDF (1 pages)
dot icon08/07/2025
Satisfaction of charge 065310940002 in full
View PDF (1 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-17 with no updates
View PDF (3 pages)
dot icon10/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (15 pages)
dot icon11/03/2024
Confirmation statement made on 2024-02-27 with no updates
View PDF (3 pages)
dot icon25/09/2023
Registered office address changed from 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Beds LU7 0JL England to 51 High Street Redbourn St. Albans AL3 7LW on 2023-09-25
View PDF (1 pages)
dot icon23/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (14 pages)
dot icon27/02/2023
Confirmation statement made on 2023-02-27 with updates
View PDF (4 pages)
dot icon04/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (14 pages)
dot icon21/04/2022
Confirmation statement made on 2022-03-11 with updates
View PDF (6 pages)
dot icon28/03/2022
Change of share class name or designation
View PDF (1 pages)
dot icon24/03/2022
Resolutions
View PDF (1 pages)
dot icon24/02/2022
Resolutions
View PDF (1 pages)
dot icon23/02/2022
Change of share class name or designation
View PDF (2 pages)
dot icon05/01/2022
Director's details changed for Mr Andrew Peter Whiteley on 2022-01-05
View PDF (2 pages)
dot icon08/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon17/05/2021
Confirmation statement made on 2021-03-11 with no updates
View PDF (3 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon24/03/2020
Confirmation statement made on 2020-03-11 with updates
View PDF (3 pages)
dot icon27/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon21/03/2019
Confirmation statement made on 2019-03-11 with no updates
View PDF (3 pages)
dot icon16/08/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon26/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon16/05/2018
Registered office address changed from 32F High Street Markyate St. Albans Hertfordshire AL3 8PB England to 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Beds LU7 0JL on 2018-05-16
View PDF (1 pages)
dot icon16/03/2018
Confirmation statement made on 2018-03-11 with updates
View PDF (5 pages)
dot icon13/11/2017
Registration of charge 065310940002, created on 2017-11-10
View PDF (4 pages)
dot icon29/08/2017
Statement of capital following an allotment of shares on 2017-07-18
View PDF (8 pages)
dot icon25/08/2017
Resolutions
View PDF (7 pages)
dot icon28/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon22/03/2017
Confirmation statement made on 2017-03-11 with updates
View PDF (7 pages)
dot icon01/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon20/07/2016
Memorandum and Articles of Association
View PDF (5 pages)
dot icon17/06/2016
Resolutions
View PDF (2 pages)
dot icon15/06/2016
Statement of capital following an allotment of shares on 2016-04-14
View PDF (4 pages)
dot icon10/05/2016
Annual return made up to 2016-03-11 with full list of shareholders
View PDF (4 pages)
dot icon10/05/2016
Secretary's details changed for Mark James Bristow on 2016-03-11
View PDF (1 pages)
dot icon10/05/2016
Director's details changed for Mark James Bristow on 2016-03-11
View PDF (2 pages)
dot icon19/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon09/07/2015
Registered office address changed from 40a High Street Markyate Hertfordshire AL3 8PA to 32F High Street Markyate St. Albans Hertfordshire AL3 8PB on 2015-07-09
View PDF (1 pages)
dot icon18/03/2015
Annual return made up to 2015-03-11 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon11/03/2014
Annual return made up to 2014-03-11 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon18/03/2013
Annual return made up to 2013-03-11 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon29/05/2012
Statement of capital following an allotment of shares on 2008-03-11
View PDF (2 pages)
dot icon13/04/2012
Annual return made up to 2012-03-11 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon13/10/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon24/03/2011
Annual return made up to 2011-03-11 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon17/03/2010
Annual return made up to 2010-03-11 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2010
Director's details changed for Andrew Peter Whiteley on 2010-03-11
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Mark Bristow on 2010-03-11
View PDF (2 pages)
dot icon08/06/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon02/04/2009
Return made up to 11/03/09; full list of members
View PDF (3 pages)
dot icon28/04/2008
Director and secretary appointed mark bristow
View PDF (2 pages)
dot icon22/04/2008
Registered office changed on 22/04/2008 from 46-48 rothesay road luton bedfordshire LU1 1QZ
View PDF (1 pages)
dot icon22/04/2008
Director appointed andrew whiteley
View PDF (2 pages)
dot icon17/03/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon17/03/2008
Appointment terminated director company directors LIMITED
View PDF (1 pages)
dot icon11/03/2008
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-64.66 % *

* during past year

Cash in Bank

£44,487.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
72.65K
-
0.00
111.42K
-
2022
2
65.94K
-
0.00
125.88K
-
2023
2
162.93K
-
0.00
44.49K
-
2023
2
162.93K
-
0.00
44.49K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

162.93K £Ascended147.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

44.49K £Descended-64.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whiteley, Andrew Peter
Director
11/03/2008 - Present
8
Bristow, Mark James
Director
11/03/2008 - Present
29
Bristow, Mark James
Secretary
11/03/2008 - Present
1
TEMPLE SECRETARIES LIMITED
Corporate Secretary
11/03/2008 - 11/03/2008
-
COMPANY DIRECTORS LIMITED
Corporate Director
11/03/2008 - 11/03/2008
-

Persons with Significant Control

2
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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 BURGUNDY DEVELOPMENTS LIMITED

BURGUNDY DEVELOPMENTS LIMITED is an(a) Active company incorporated on 11/03/2008 with the registered office located at 51 High Street, Redbourn, St. Albans AL3 7LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BURGUNDY DEVELOPMENTS LIMITED?

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BURGUNDY DEVELOPMENTS LIMITED is currently Active. It was registered on 11/03/2008 .

Where is BURGUNDY DEVELOPMENTS LIMITED located?

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BURGUNDY DEVELOPMENTS LIMITED is registered at 51 High Street, Redbourn, St. Albans AL3 7LW.

What does BURGUNDY DEVELOPMENTS LIMITED do?

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

How many employees does BURGUNDY DEVELOPMENTS LIMITED have?

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BURGUNDY DEVELOPMENTS LIMITED had 2 employees in 2023.

What is the latest filing for BURGUNDY DEVELOPMENTS LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-17 with no updates.