BURNAGE COURT LIMITED

Key Data

Status

Active

Company No.

05176991

Incorporation date

12/07/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2004)

19/11/2025

Termination of appointment of Harold Rienzie Vanderputt as a director on 2025-11-13

View PDF (1 pages)

23/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

04/08/2025

Confirmation statement made on 2025-07-26 with updates

View PDF (4 pages)

26/03/2025

Director's details changed for Mr Mike Barclay on 2025-03-26

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Andrew Inglis on 2025-03-26

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Harold Rienzie Vanderputt on 2025-03-26

View PDF (2 pages)

26/03/2025

Director's details changed for Ms Claire Read on 2025-03-26

View PDF (2 pages)

26/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House London Road Croydon Surrey CR0 2RF on 2025-03-26

View PDF (1 pages)

11/09/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

30/07/2024

Confirmation statement made on 2024-07-26 with updates

View PDF (4 pages)

18/08/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

07/08/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (5 pages)

12/01/2023

Appointment of Ms Claire Read as a director on 2023-01-10

View PDF (2 pages)

20/09/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

27/07/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

27/07/2022

Secretary's details changed for Hml Company Secretarial Services Ltd on 2022-07-27

View PDF (1 pages)

09/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

28/07/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

27/07/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

04/06/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

22/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

11/07/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

25/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

25/10/2018

Withdrawal of a person with significant control statement on 2018-10-25

View PDF (2 pages)

17/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

01/08/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

11/06/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

06/06/2018

Appointment of Mr Andrew Inglis as a director on 2018-06-04

View PDF (2 pages)

09/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

10/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (5 pages)

12/06/2017

Termination of appointment of Ritchye Ko as a director on 2017-06-01

View PDF (1 pages)

31/05/2017

Termination of appointment of Gwyneth Ann Richardson-Hearn as a director on 2017-05-11

View PDF (1 pages)

04/11/2016

Appointment of Mr Mike Barclay as a director on 2016-06-29

View PDF (2 pages)

14/10/2016

Secretary's details changed for Hml Company Secretarial Services Ltd on 2016-10-13

View PDF (1 pages)

07/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

19/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

16/05/2016

Appointment of Mr Harold Rienzie Vanderputt as a director on 2016-04-25

View PDF (2 pages)

02/01/2016

Termination of appointment of Claire Alice Adam as a director on 2015-12-15

View PDF (2 pages)

13/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (7 pages)

24/04/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

16/03/2015

Appointment of Ritchye Ko as a director on 2015-03-01

View PDF (3 pages)

02/02/2015

Termination of appointment of Rachel Pearce as a director on 2015-01-12

View PDF (1 pages)

05/12/2014

Appointment of Claire Alice Adam as a director on 2014-04-01

View PDF (2 pages)

14/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (6 pages)

21/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

16/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (6 pages)

25/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

04/03/2013

Termination of appointment of Lorna Hadfield as a director

View PDF (1 pages)

11/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

12/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (7 pages)

06/10/2011

Appointment of Rachel Pearce as a director

View PDF (2 pages)

17/08/2011

Termination of appointment of Claire Adam as a director

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (7 pages)

02/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/06/2011

Appointment of Hml Company Secretarial Services Ltd as a secretary

View PDF (2 pages)

09/06/2011

Registered office address changed from Flat 3 Burnage Court Lawrie Park Avenue London SE26 6HS United Kingdom on 2011-06-09

View PDF (2 pages)

27/01/2011

Termination of appointment of Mh Associates Chartered Surveyors & Project Managers Ltd as a secretary

View PDF (1 pages)

27/01/2011

Registered office address changed from C/O the Old Bakery 139 Half Moon Lane London on 2011-01-27

View PDF (1 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

27/08/2010

Appointment of Ms Lorna Corinne Hadfield as a director

View PDF (2 pages)

26/08/2010

Termination of appointment of Daniel Scudamore as a director

View PDF (1 pages)

26/08/2010

Termination of appointment of Lorna Hadfield as a secretary

View PDF (1 pages)

16/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (8 pages)

16/07/2010

Registered office address changed from 3 Burnage Court Lawrie Park Ave London SE266HS on 2010-07-16

View PDF (1 pages)

16/07/2010

Director's details changed for Ms Claire Adam on 2010-07-12

View PDF (2 pages)

16/07/2010

Director's details changed for Mr Daniel Scudamore on 2010-07-12

View PDF (2 pages)

16/07/2010

Director's details changed for Ms Gwyneth Ann Richardson-Hearn on 2010-07-12

View PDF (2 pages)

16/07/2010

Appointment of Mh Associates Chartered Surveyors & Project Managers Ltd as a secretary

View PDF (2 pages)

15/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

09/10/2009

Annual return made up to 2009-07-12 with full list of shareholders

View PDF (4 pages)

30/09/2009

Gbp nc 3/26502\31/12/07

View PDF (2 pages)

23/07/2009

Appointment terminated director alice scudamore

View PDF (1 pages)

19/01/2009

Director appointed ms gwyneth ann richardson-hearn

View PDF (1 pages)

06/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

06/10/2008

Secretary appointed ms lorna corinne hadfield

View PDF (1 pages)

06/10/2008

Registered office changed on 06/10/2008 from flat 6 burnage court lawrie park avenue london SE26 6HS

View PDF (1 pages)

06/10/2008

Director appointed ms claire adam

View PDF (1 pages)

06/10/2008

Appointment terminated director lorna hadfield

View PDF (1 pages)

06/10/2008

Appointment terminated secretary claire adam

View PDF (1 pages)

06/08/2008

Return made up to 12/07/08; full list of members

View PDF (8 pages)

04/02/2008

New secretary appointed

View PDF (1 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

04/02/2008

Registered office changed on 04/02/08 from: 7 burnage court lawrie park avenue london SE26 6HS

View PDF (1 pages)

29/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

07/08/2007

Return made up to 12/07/07; no change of members

View PDF (7 pages)

15/08/2006

Return made up to 12/07/06; full list of members

View PDF (10 pages)

03/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/2006

New director appointed

View PDF (2 pages)

15/06/2006

Registered office changed on 15/06/06 from: 1 burnage court sydenham london SE26 6HS

View PDF (1 pages)

15/06/2006

Secretary resigned

View PDF (1 pages)

04/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

27/07/2005

Return made up to 12/07/05; full list of members

View PDF (4 pages)

27/04/2005

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

22/07/2004

New director appointed

View PDF (1 pages)

22/07/2004

New director appointed

View PDF (1 pages)

22/07/2004

New secretary appointed;new director appointed

View PDF (1 pages)

22/07/2004

Registered office changed on 22/07/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

22/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

Secretary resigned

View PDF (1 pages)

12/07/2004

Incorporation

View PDF (33 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

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
54.99K
-
0.00
-
-

2022
0
55.61K
-
0.00
-
-

2022
0
55.61K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

55.61K £1.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vanderputt, Harold Rienzie	Director	25/04/2016 - 13/11/2025	-
Read, Claire	Director	10/01/2023 - Present	1
Inglis, Andrew	Director	04/06/2018 - Present	-
Barclay, Mike	Director	29/06/2016 - Present	-

Persons with Significant Control

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

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Description

About BURNAGE COURT LIMITED

BURNAGE COURT LIMITED is an(a) Active company incorporated on 12/07/2004 with the registered office located at Stonemead House, London Road, Croydon, Surrey CR0 2RF. 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 BURNAGE COURT LIMITED?

BURNAGE COURT LIMITED is currently Active. It was registered on 12/07/2004 .

Where is BURNAGE COURT LIMITED located?

BURNAGE COURT LIMITED is registered at Stonemead House, London Road, Croydon, Surrey CR0 2RF.

What does BURNAGE COURT LIMITED do?

BURNAGE COURT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURNAGE COURT LIMITED?

The latest filing was on 19/11/2025: Termination of appointment of Harold Rienzie Vanderputt as a director on 2025-11-13.