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BURLODGE GROUP LIMITED - 60 Barwell Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Company Information
- Company registration number
- 04107878
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Barwell Business Park
- Leatherhead Road
- Chessington
- Surrey
- KT9 2NY 60 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY UK
Management
- Managing Directors
- ANASTASIA, Maurizio
- MAY, Michael Hans
- SPERANZA, Angelo
- Company secretaries
- SPERANZA, Angelo
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-15
- Age Of Company 2000-11-15 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ali Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AUTUMNWATER LIMITED
- Filing of Accounts
- Due Date: 2020-05-31
- Last Date: 2018-08-31
✓
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2020-11-29
- Last Date: 2019-11-15
✓
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BURLODGE GROUP LIMITED Company Description
- BURLODGE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04107878. Its current trading status is "live". It was registered 2000-11-15. It was previously called AUTUMNWATER LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-11-15.It can be contacted at 60 Barwell Business Park .
Get BURLODGE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burlodge Group Limited - 60 Barwell Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
- 2000-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BURLODGE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04107878#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04107878#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04107878#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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accounts-with-accounts-type-full (2019-01-22) - AA
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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accounts-with-accounts-type-full (2018-03-12) - AA
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-full (2017-03-07) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-full (2016-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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mortgage-satisfy-charge-full (2015-11-13) - MR04
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accounts-with-accounts-type-full (2015-02-23) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-01) - AD01
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change-person-director-company-with-change-date (2014-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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change-person-secretary-company-with-change-date (2014-10-01) - CH03
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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legacy (2013-04-09) - MG01
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keyboard_arrow_right 2012
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resolution (2012-01-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-01-19) - AA
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termination-director-company-with-name (2012-04-03) - TM01
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appoint-person-director-company-with-name (2012-11-12) - AP01
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legacy (2012-07-30) - MG02
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accounts-with-accounts-type-full (2012-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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change-person-director-company-with-change-date (2012-11-15) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-full (2011-02-14) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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accounts-with-accounts-type-full (2010-04-27) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-21) - AA
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change-person-director-company-with-change-date (2009-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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legacy (2008-11-28) - 353
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legacy (2008-11-28) - 287
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legacy (2008-11-28) - 190
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auditors-resignation-company (2008-08-18) - AUD
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legacy (2008-06-02) - 395
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accounts-with-accounts-type-full (2008-05-14) - AA
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legacy (2008-05-14) - 395
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legacy (2008-08-09) - 395
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legacy (2007-12-05) - 363a
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accounts-with-accounts-type-full (2007-04-26) - AA
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legacy (2007-04-18) - 288b
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legacy (2007-04-18) - 288a
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legacy (2006-11-23) - 363a
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legacy (2005-12-09) - 363a
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legacy (2004-11-17) - 363s
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accounts-with-accounts-type-full (2003-04-10) - AA
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legacy (2003-11-03) - 363s
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keyboard_arrow_right 2002
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resolution (2002-01-21) - RESOLUTIONS
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resolution (2002-11-06) - RESOLUTIONS
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legacy (2002-05-15) - 288a
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legacy (2002-01-22) - 363a
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accounts-with-accounts-type-dormant (2002-01-28) - AA
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legacy (2002-05-15) - 288b
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legacy (2002-11-06) - 88(2)R
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legacy (2002-05-15) - 287
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certificate-change-of-name-company (2002-08-27) - CERTNM
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legacy (2002-10-11) - 225
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legacy (2002-11-06) - 123
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statement-of-affairs (2002-11-06) - SA
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legacy (2002-12-10) - 363s
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keyboard_arrow_right 2000
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incorporation-company (2000-11-15) - NEWINC
