Burlodge Group Limited. Head office in Chessington. Check Director.

Burlodge Group Limited, Chessington

Burlodge Group Limited is a private limited company. Formerly, it was called Autumnwater Limited (it was changed on 2002-08-27). Registered at 60 Barwell Business Park, Leatherhead Road, Chessington KT9 2NY, the above-mentioned 23 years old enterprise was incorporated on 2000-11-15 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in the company: Edward B. (appointed on 16 May 2022), Maurizio A. (appointed on 25 May 2018), Angelo S. (appointed on 18 January 2002). As for the secretaries (1 in total), we can name: Angelo S. (appointed on 18 January 2002).

About
Name: Burlodge Group Limited
Number: 04107878
Incorporation date: 2000-11-15
End of financial year: 31 August


Address:	60 Barwell Business Park Leatherhead Road Chessington KT9 2NY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ali Uk Limited

6 April 2016

Address	60 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	03514409
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2021-08-31	2022-08-31
Current Assets	3,000	431,000
Fixed Assets	5,525,000	5,525,000
Total Assets Less Current Liabilities	5,528,000	5,956,000

The deadline for Burlodge Group Limited confirmation statement filing is 2023-11-29. The previous one was filed on 2022-11-15. The due date for the next accounts filing is 31 May 2024. Most current accounts filing was sent for the time period up to 31 August 2022.

1 person of significant control is listed in the official register, a solitary company Ali Uk Limited who owns over 3/4 of shares. The corporate PSC can be found at Barwell Business Park, Leatherhead Road, KT9 2NY Chessington.

Company filing

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Type		Free download
AAMD	Amended full accounts for the period to 2022/08/31 filed on: 1st, May 2023 \| accounts	Free Download (24 pages)

Type		Free download
AAMD	Amended full accounts for the period to 2022/08/31 filed on: 1st, May 2023 \| accounts	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 18th, April 2023 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2021/08/31 filed on: 22nd, April 2022 \| accounts	Free Download (73 pages)
AA	Full accounts for the period ending 2020/08/31 filed on: 18th, March 2021 \| accounts	Free Download (71 pages)
AA	Full accounts for the period ending 2019/08/31 filed on: 19th, May 2020 \| accounts	Free Download (75 pages)
AA	Full accounts for the period ending 2018/08/31 filed on: 22nd, January 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/08/31 filed on: 12th, March 2018 \| accounts	Free Download
AA	Full accounts for the period ending 2016/08/31 filed on: 7th, March 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 4th, February 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/15 filed on: 23rd, November 2015 \| annual return	Free Download (5 pages)
SH01	5525000.00 GBP is the capital in company's statement on 2015/11/23 capital
AA	Full accounts for the period ending 2014/08/31 filed on: 23rd, February 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/15 filed on: 17th, November 2014 \| annual return	Free Download (5 pages)
SH01	5525000.00 GBP is the capital in company's statement on 2014/11/17 capital
AA	Full accounts for the period ending 2013/08/31 filed on: 7th, February 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/15 filed on: 20th, November 2013 \| annual return	Free Download (6 pages)
SH01	5525000.00 GBP is the capital in company's statement on 2013/11/20 capital
AA	Full accounts for the period ending 2012/08/31 filed on: 14th, December 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/15 filed on: 15th, November 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/08/31 filed on: 19th, January 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/15 filed on: 23rd, November 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/08/31 filed on: 14th, February 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/15 filed on: 22nd, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/08/31 filed on: 27th, April 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/15 filed on: 4th, December 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/08/31 filed on: 21st, May 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/11/28 with complete member list filed on: 28th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/08/31 filed on: 14th, May 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/12/05 with complete member list filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/05 with complete member list filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 26th, April 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 26th, April 2007 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/11/23 with complete member list filed on: 23rd, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/23 with complete member list filed on: 23rd, November 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 7th, March 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 7th, March 2006 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2005/12/09 with complete member list filed on: 9th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/09 with complete member list filed on: 9th, December 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 21st, March 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 21st, March 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/11/17 with complete member list filed on: 17th, November 2004 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2004/11/17 with complete member list filed on: 17th, November 2004 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 1st, June 2004 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 1st, June 2004 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/11/03 with complete member list filed on: 3rd, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/03 with complete member list filed on: 3rd, November 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 10th, April 2003 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 10th, April 2003 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/12/10 with complete member list filed on: 10th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/10 with complete member list filed on: 10th, December 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/12/10 annual return
225	Accounting reference date shortened from 30/11/02 to 31/08/02 filed on: 11th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 31/08/02 filed on: 11th, October 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/11/30 filed on: 28th, January 2002 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/11/30 filed on: 28th, January 2002 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2002/01/22 with complete member list filed on: 22nd, January 2002 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/01/22 with complete member list filed on: 22nd, January 2002 \| annual return	Free Download (5 pages)

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