BURLODGE GROUP LIMITED

Key Data

Status

Active

Company No.

04107878

Incorporation date

15/11/2000

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2000)

18/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

06/05/2025

Full accounts made up to 2024-08-31

View PDF (25 pages)

15/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

22/04/2024

Full accounts made up to 2023-08-31

View PDF (25 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

01/05/2023

Amended full accounts made up to 2022-08-31

View PDF (24 pages)

18/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

16/05/2022

Termination of appointment of Michael Hans May as a director on 2022-05-16

View PDF (1 pages)

16/05/2022

Appointment of Mr Edward Crawford Brunning as a director on 2022-05-16

View PDF (2 pages)

22/04/2022

Full accounts made up to 2021-08-31

View PDF (73 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

18/03/2021

Full accounts made up to 2020-08-31

View PDF (71 pages)

18/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

19/05/2020

Full accounts made up to 2019-08-31

View PDF (75 pages)

21/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

22/01/2019

Full accounts made up to 2018-08-31

View PDF (73 pages)

22/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

05/06/2018

Appointment of Mr Maurizio Anastasia as a director on 2018-05-25

View PDF (2 pages)

14/05/2018

Termination of appointment of Vincenzo Rallo as a director on 2018-05-11

View PDF (1 pages)

12/03/2018

Full accounts made up to 2017-08-31

View PDF (21 pages)

20/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

07/03/2017

Full accounts made up to 2016-08-31

View PDF (15 pages)

15/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

04/02/2016

Full accounts made up to 2015-08-31

View PDF (15 pages)

23/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (5 pages)

13/11/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

23/02/2015

Full accounts made up to 2014-08-31

View PDF (15 pages)

17/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (5 pages)

01/10/2014

Registered office address changed from , 5 Hook Rise Business Centre, 225 Hook Rise South, Surbiton, Surrey, KT6 7LD to 60 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 2014-10-01

View PDF (1 pages)

01/10/2014

Secretary's details changed for Angelo Speranza on 2014-10-01

View PDF (1 pages)

01/10/2014

Director's details changed for Angelo Speranza on 2014-10-01

View PDF (2 pages)

01/10/2014

Director's details changed for Mr Michael Hans May on 2014-10-01

View PDF (2 pages)

07/02/2014

Full accounts made up to 2013-08-31

View PDF (15 pages)

20/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (6 pages)

09/04/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

14/12/2012

Full accounts made up to 2012-08-31

View PDF (15 pages)

15/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (6 pages)

15/11/2012

Director's details changed for Mr Vincenzo Rallo on 2012-11-15

View PDF (2 pages)

12/11/2012

Appointment of Mr Vincenzo Rallo as a director

View PDF (2 pages)

30/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/04/2012

Termination of appointment of Angelo Viglione as a director

View PDF (1 pages)

19/01/2012

Resolutions

View PDF (24 pages)

19/01/2012

Full accounts made up to 2011-08-31

View PDF (15 pages)

23/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (6 pages)

14/02/2011

Full accounts made up to 2010-08-31

View PDF (14 pages)

22/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (6 pages)

27/04/2010

Full accounts made up to 2009-08-31

View PDF (14 pages)

04/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

04/12/2009

Director's details changed for Michael Hans May on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Angelo Viglione on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Angelo Speranza on 2009-12-04

View PDF (2 pages)

21/05/2009

Full accounts made up to 2008-08-31

View PDF (13 pages)

28/11/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

28/11/2008

Location of register of members

View PDF (1 pages)

28/11/2008

Location of debenture register

View PDF (1 pages)

28/11/2008

Registered office changed on 28/11/2008 from, unit 5 hook rise business centre, 225 hook rise south, surbiton, surrey, KT6 7LD

View PDF (1 pages)

18/08/2008

Auditor's resignation

View PDF (1 pages)

09/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

02/06/2008

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

14/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

14/05/2008

Full accounts made up to 2007-08-31

View PDF (12 pages)

05/12/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

26/04/2007

Full accounts made up to 2006-08-31

View PDF (12 pages)

18/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (2 pages)

23/11/2006

Return made up to 15/11/06; full list of members

View PDF (2 pages)

07/03/2006

Full accounts made up to 2005-08-31

View PDF (14 pages)

09/12/2005

Return made up to 15/11/05; full list of members

View PDF (2 pages)

21/03/2005

Full accounts made up to 2004-08-31

View PDF (13 pages)

17/11/2004

Return made up to 15/11/04; full list of members

View PDF (2 pages)

01/06/2004

Full accounts made up to 2003-08-31

View PDF (10 pages)

03/11/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

10/04/2003

Full accounts made up to 2002-08-31

View PDF (8 pages)

10/12/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

06/11/2002

Ad 24/07/02--------- £ si 5525000@1=5525000 £ ic 1/5525001

View PDF (2 pages)

06/11/2002

Nc inc already adjusted 24/07/02

View PDF (1 pages)

06/11/2002

Resolutions

View PDF (0 pages)

06/11/2002

Resolutions

View PDF (2 pages)

06/11/2002

Resolutions

View PDF (0 pages)

06/11/2002

Statement of affairs

View PDF (5 pages)

06/11/2002

Statement of affairs

View PDF (7 pages)

06/11/2002

Statement of affairs

View PDF (6 pages)

06/11/2002

Statement of affairs

View PDF (6 pages)

11/10/2002

Accounting reference date shortened from 30/11/02 to 31/08/02

View PDF (1 pages)

27/08/2002

Certificate of change of name

View PDF (2 pages)

15/05/2002

New director appointed

View PDF (2 pages)

15/05/2002

Secretary resigned

View PDF (1 pages)

15/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2002

Registered office changed on 15/05/02 from:\1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

15/05/2002

New director appointed

View PDF (2 pages)

15/05/2002

Director resigned

View PDF (1 pages)

28/01/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (4 pages)

22/01/2002

Return made up to 15/11/01; full list of members

View PDF (5 pages)

21/01/2002

Resolutions

View PDF (0 pages)

21/01/2002

Resolutions

View PDF (0 pages)

21/01/2002

Resolutions

View PDF (1 pages)

15/11/2000

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

15/11/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2022
0
5.96M
-
0.00
-
-

2022
0
5.96M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

5.96M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BURLODGE GROUP LIMITED

BURLODGE GROUP LIMITED is an(a) Active company incorporated on 15/11/2000 with the registered office located at 60 Barwell Business Park, Leatherhead Road, Chessington, Surrey KT9 2NY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURLODGE GROUP LIMITED?

BURLODGE GROUP LIMITED is currently Active. It was registered on 15/11/2000 .

Where is BURLODGE GROUP LIMITED located?

BURLODGE GROUP LIMITED is registered at 60 Barwell Business Park, Leatherhead Road, Chessington, Surrey KT9 2NY.

What does BURLODGE GROUP LIMITED do?

BURLODGE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BURLODGE GROUP LIMITED?

The latest filing was on 18/11/2025: Confirmation statement made on 2025-11-15 with no updates.