BURRLANDS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02035063

Incorporation date

08/07/1986

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1986)

26/01/2026

Register inspection address has been changed from C/O C/O Hammonds Provident House Burrell Row Beckenham Kent BR3 1AT England to 409-411 Croydon Road Beckenham BR3 3PP

View PDF (1 pages)

26/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

15/12/2025

Appointment of Mrs Zofia Cadman as a director on 2025-12-01

View PDF (2 pages)

11/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

03/02/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

03/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

09/02/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

01/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

16/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

18/03/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

02/11/2021

Registered office address changed from 14 Burrlands 5 Overbury Avenue Beckenham Kent BR3 6PZ to 409-411 Croydon Road Beckenham Kent BR3 3PP on 2021-11-02

View PDF (1 pages)

02/11/2021

Termination of appointment of Geoffrey William Miles as a director on 2021-10-14

View PDF (1 pages)

25/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (6 pages)

21/01/2021

Director's details changed for Mr John Charles Holding on 2021-01-19

View PDF (2 pages)

21/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

11/02/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (6 pages)

20/01/2020

Termination of appointment of Michael Francis Keenan as a director on 2020-01-15

View PDF (1 pages)

09/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

29/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

28/01/2019

Notification of a person with significant control statement

View PDF (2 pages)

21/01/2019

Cessation of Geoffrey William Miles as a person with significant control on 2019-01-20

View PDF (1 pages)

21/01/2019

Cessation of Patrick Francis Filgate as a person with significant control on 2019-01-20

View PDF (1 pages)

19/07/2018

Appointment of Mr John Charles Holding as a director on 2018-01-28

View PDF (2 pages)

18/07/2018

Termination of appointment of Patrick Francis Filgate as a director on 2018-01-29

View PDF (1 pages)

18/07/2018

Appointment of Mr Michael Francis Keenan as a director on 2018-01-28

View PDF (2 pages)

11/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

01/03/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (6 pages)

26/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

20/02/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (6 pages)

17/02/2017

Director's details changed for Mr Patrick Francis Filgate on 2017-02-17

View PDF (2 pages)

01/06/2016

Termination of appointment of Derek John Woods as a director on 2016-06-01

View PDF (1 pages)

04/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

12/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (7 pages)

15/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

04/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (7 pages)

20/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

28/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (7 pages)

26/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

23/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (8 pages)

23/01/2013

Termination of appointment of John Runcie as a director

View PDF (1 pages)

16/01/2013

Appointment of Mr Patrick Francis Filgate as a director

View PDF (2 pages)

04/09/2012

Appointment of Mr Derek John Woods as a director

View PDF (2 pages)

04/09/2012

Termination of appointment of Dennis Donaldson as a director

View PDF (1 pages)

29/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

14/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (8 pages)

14/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

14/02/2012

Register inspection address has been changed

View PDF (1 pages)

14/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (7 pages)

20/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

16/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

19/05/2010

Appointment of Mr John Runcie as a director

View PDF (2 pages)

18/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (11 pages)

18/02/2010

Director's details changed for Mr Geoffrey William Miles on 2010-01-21

View PDF (2 pages)

18/02/2010

Director's details changed for Dennis Alexander Donaldson on 2010-01-21

View PDF (2 pages)

18/02/2010

Director's details changed for Kenneth Gatford on 2010-01-21

View PDF (2 pages)

16/02/2010

Termination of appointment of Kenneth Gatford as a director

View PDF (2 pages)

17/04/2009

Total exemption small company accounts made up to 2008-09-28

View PDF (3 pages)

19/03/2009

Return made up to 21/01/09; full list of members

View PDF (13 pages)

11/02/2009

Appointment terminated director and secretary sonya donaldson

View PDF (1 pages)

11/02/2009

Registered office changed on 11/02/2009 from 7 burrlands 5 overbury avenue beckenham kent BR3 6PZ

View PDF (1 pages)

04/08/2008

Director's change of particulars / geoffrey miles / 13/01/2008

View PDF (1 pages)

28/02/2008

Total exemption small company accounts made up to 2007-09-28

View PDF (7 pages)

18/02/2008

Return made up to 21/01/08; full list of members

View PDF (9 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (2 pages)

02/05/2007

Total exemption full accounts made up to 2006-09-28

View PDF (6 pages)

20/04/2007

Return made up to 21/01/07; full list of members

View PDF (14 pages)

09/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/2007

New director appointed

View PDF (2 pages)

11/10/2006

Return made up to 21/01/06; full list of members; amend

View PDF (9 pages)

08/06/2006

Total exemption full accounts made up to 2005-09-28

View PDF (7 pages)

24/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2006

Return made up to 21/01/06; full list of members

View PDF (13 pages)

10/02/2005

Return made up to 21/01/05; change of members

View PDF (8 pages)

25/01/2005

Total exemption full accounts made up to 2004-09-28

View PDF (6 pages)

18/02/2004

Return made up to 21/01/04; no change of members

View PDF (8 pages)

28/01/2004

Total exemption small company accounts made up to 2003-09-28

View PDF (3 pages)

21/02/2003

Total exemption full accounts made up to 2002-09-28

View PDF (4 pages)

21/02/2003

New director appointed

View PDF (2 pages)

21/02/2003

New director appointed

View PDF (2 pages)

28/01/2003

Return made up to 21/01/03; full list of members

View PDF (12 pages)

28/01/2003

Director resigned

View PDF (1 pages)

07/02/2002

Return made up to 21/01/02; full list of members

View PDF (11 pages)

28/01/2002

Total exemption full accounts made up to 2001-09-28

View PDF (4 pages)

24/05/2001

Full accounts made up to 2000-09-28

View PDF (4 pages)

29/01/2001

Return made up to 21/01/01; full list of members

View PDF (12 pages)

29/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/2000

Full accounts made up to 1999-09-28

View PDF (4 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

Return made up to 14/01/00; full list of members

View PDF (11 pages)

19/02/1999

Full accounts made up to 1998-09-28

View PDF (4 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

Return made up to 14/01/99; full list of members

View PDF (7 pages)

04/06/1998

Full accounts made up to 1997-09-28

View PDF (4 pages)

20/02/1998

Return made up to 14/01/98; full list of members

View PDF (9 pages)

12/02/1998

New secretary appointed

View PDF (2 pages)

23/01/1997

Full accounts made up to 1996-09-28

View PDF (4 pages)

23/01/1997

Return made up to 14/01/97; full list of members

View PDF (7 pages)

24/01/1996

Accounts for a small company made up to 1995-09-28

View PDF (4 pages)

24/01/1996

New director appointed

View PDF (2 pages)

24/01/1996

New director appointed

View PDF (2 pages)

24/01/1996

Return made up to 14/01/96; change of members

View PDF (6 pages)

17/01/1996

Director resigned

View PDF (2 pages)

04/01/1996

Director resigned

View PDF (2 pages)

05/09/1995

Director resigned

View PDF (2 pages)

25/01/1995

Full accounts made up to 1994-09-28

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25/01/1995

Return made up to 14/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

03/02/1994

Full accounts made up to 1993-09-29

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31/01/1994

Return made up to 14/01/94; no change of members

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10/05/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/01/1993

Full accounts made up to 1992-09-29

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17/01/1993

Return made up to 14/01/93; no change of members

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30/01/1992

Full accounts made up to 1991-09-29

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30/01/1992

Return made up to 14/01/92; full list of members

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22/01/1991

Full accounts made up to 1990-09-29

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22/01/1991

Director resigned;new director appointed

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22/01/1991

Return made up to 14/01/91; full list of members

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25/04/1990

New director appointed

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16/02/1990

Return made up to 28/01/90; full list of members

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31/01/1990

Full accounts made up to 1989-09-29

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31/01/1990

Full accounts made up to 1988-09-29

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24/01/1989

Director resigned

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12/01/1989

Return made up to 18/12/88; full list of members

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25/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/08/1988

Registered office changed on 25/08/88 from: justin house 6 west street bromley kent BR1 1JN

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25/08/1988

Accounting reference date shortened from 31/03 to 29/09

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24/05/1988

Full accounts made up to 1987-03-31

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12/04/1988

Wd 14/03/88 ad 21/07/87-17/11/87 £ si 12@150=1800 £ ic 300/2100

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12/04/1988

Wd 14/03/88 pd 21/07/87--------- £ si 2@150

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28/01/1988

Return made up to 14/01/88; full list of members

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30/12/1986

Gazettable document

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30/12/1986

Memorandum and Articles of Association

View PDF (14 pages)

05/12/1986

Alter share structure

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07/11/1986

Certificate of change of name

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10/10/1986

Registered office changed on 10/10/86 from: 47 brunswick place london N1 6EE

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10/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/10/1986

Alter share structure

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08/07/1986

Certificate of Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-25.17 % *

* during past year

Cash in Bank

£38,157.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/01/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
0
50.45K
-
0.00
50.99K
-

2022
0
37.62K
-
0.00
38.16K
-

2022
0
37.62K
-
0.00
38.16K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

37.62K £-25.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.16K £-25.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holding, John Charles	Director	28/01/2018 - Present	-
Cadman, Zofia	Director	01/12/2025 - Present	-

Persons with Significant Control

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

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Description

About BURRLANDS MANAGEMENT COMPANY LIMITED

BURRLANDS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/07/1986 with the registered office located at 409-411 Croydon Road, Beckenham, Kent BR3 3PP. There are currently 2 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 BURRLANDS MANAGEMENT COMPANY LIMITED?

BURRLANDS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/07/1986 .

Where is BURRLANDS MANAGEMENT COMPANY LIMITED located?

BURRLANDS MANAGEMENT COMPANY LIMITED is registered at 409-411 Croydon Road, Beckenham, Kent BR3 3PP.

What does BURRLANDS MANAGEMENT COMPANY LIMITED do?

BURRLANDS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURRLANDS MANAGEMENT COMPANY LIMITED?

The latest filing was on 26/01/2026: Register inspection address has been changed from C/O C/O Hammonds Provident House Burrell Row Beckenham Kent BR3 1AT England to 409-411 Croydon Road Beckenham BR3 3PP.