BURWOOD SAGE ENTITIES LIMITED

Key Data

Status

Active

Company No.

05399909

Incorporation date

21/03/2005

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2005)

04/06/2026

Appointment of Mr Mark Alexander Insley as a director on 2026-03-02

View PDF (2 pages)

04/06/2026

Notification of Mark Alexander Insley as a person with significant control on 2026-03-02

View PDF (2 pages)

04/06/2026

Termination of appointment of Julia Mary Churchill as a secretary on 2026-03-02

View PDF (1 pages)

04/06/2026

Termination of appointment of Catherine Wheadon as a director on 2026-03-02

View PDF (1 pages)

04/06/2026

Termination of appointment of Denise Shelley as a director on 2026-03-02

View PDF (1 pages)

04/06/2026

Termination of appointment of Julia Mary Churchill as a director on 2026-03-02

View PDF (1 pages)

04/06/2026

Cessation of Daniel Christ as a person with significant control on 2026-03-02

View PDF (1 pages)

04/06/2026

Termination of appointment of Daniel Christ as a director on 2026-03-02

View PDF (1 pages)

04/06/2026

Termination of appointment of Peter Michael Wheadon as a director on 2026-03-02

View PDF (1 pages)

04/06/2026

Registered office address changed from Office 2, Tweed House Park Lane Swanley Kent BR8 8DT England to Ascot Wealth Management Scotch Corner London Road Sunningdale Berkshire SL5 0ER on 2026-06-04

View PDF (1 pages)

30/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

18/04/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

29/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

18/04/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

30/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

12/04/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (5 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

03/05/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

17/05/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

26/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

30/04/2020

Confirmation statement made on 2020-03-21 with updates

View PDF (5 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

03/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

30/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

20/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

25/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (7 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

23/10/2015

Registered office address changed from 36a Gordon Road Dartford DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 2015-10-23

View PDF (1 pages)

27/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (8 pages)

27/04/2015

Secretary's details changed for Julia Mary Churchill on 2015-01-01

View PDF (1 pages)

27/04/2015

Director's details changed for Denise Shelley on 2015-01-01

View PDF (2 pages)

27/04/2015

Director's details changed for Julia Mary Churchill on 2015-01-01

View PDF (2 pages)

27/04/2015

Director's details changed for Mr Daniel Christ on 2015-01-01

View PDF (2 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

09/05/2014

Certificate of change of name

View PDF (3 pages)

08/05/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (9 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

01/07/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (9 pages)

29/05/2013

Registered office address changed from Hillcroft, Dartford Road Horton Kirby Kent DA4 9HX on 2013-05-29

View PDF (1 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

08/05/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (9 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

24/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (9 pages)

14/01/2011

Appointment of Catherine Wheadon as a director

View PDF (2 pages)

14/01/2011

Statement of capital following an allotment of shares on 2010-06-01

View PDF (3 pages)

11/01/2011

Appointment of Peter Michael Wheadon as a director

View PDF (2 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

23/03/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (9 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

24/03/2009

Return made up to 21/03/09; full list of members

View PDF (8 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

03/04/2008

Return made up to 21/03/08; full list of members

View PDF (8 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

24/05/2007

Return made up to 21/03/07; full list of members

View PDF (7 pages)

25/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

18/12/2006

Director resigned

View PDF (1 pages)

22/03/2006

Return made up to 21/03/06; full list of members

View PDF (7 pages)

12/05/2005

Ad 31/03/05--------- £ si 201@1=201 £ ic 1/202

View PDF (2 pages)

12/05/2005

Resolutions

View PDF (1 pages)

12/05/2005

Nc inc already adjusted 21/03/05

View PDF (1 pages)

12/05/2005

Resolutions

View PDF (1 pages)

12/05/2005

Ad 31/03/05--------- £ si 1@1=1 £ ic 214/215

View PDF (2 pages)

12/05/2005

Ad 31/03/05--------- £ si 3@1=3 £ ic 211/214

View PDF (2 pages)

12/05/2005

Ad 31/03/05--------- £ si 3@1=3 £ ic 208/211

View PDF (2 pages)

12/05/2005

Ad 31/03/05--------- £ si 3@1=3 £ ic 205/208

View PDF (2 pages)

12/05/2005

Ad 31/03/05--------- £ si 3@1=3 £ ic 202/205

View PDF (2 pages)

12/05/2005

Resolutions

View PDF (1 pages)

12/05/2005

Resolutions

View PDF (1 pages)

26/04/2005

New director appointed

View PDF (2 pages)

26/04/2005

New director appointed

View PDF (2 pages)

26/04/2005

New director appointed

View PDF (2 pages)

26/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/03/2005

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BURWOOD SAGE ENTITIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

21/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
4
83.40K
-
0.00
-
-

2022
4
81.85K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BURWOOD SAGE ENTITIES LIMITED

BURWOOD SAGE ENTITIES LIMITED is an(a) Active company incorporated on 21/03/2005 with the registered office located at Ascot Wealth Management Scotch Corner, London Road, Sunningdale, Berkshire SL5 0ER. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURWOOD SAGE ENTITIES LIMITED?

BURWOOD SAGE ENTITIES LIMITED is currently Active. It was registered on 21/03/2005 .

Where is BURWOOD SAGE ENTITIES LIMITED located?

BURWOOD SAGE ENTITIES LIMITED is registered at Ascot Wealth Management Scotch Corner, London Road, Sunningdale, Berkshire SL5 0ER.

What does BURWOOD SAGE ENTITIES LIMITED do?

BURWOOD SAGE ENTITIES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BURWOOD SAGE ENTITIES LIMITED?

The latest filing was on 04/06/2026: Appointment of Mr Mark Alexander Insley as a director on 2026-03-02.