BURLODGE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BURLODGE GROUP LIMITED
COMPANY NUMBER
04107878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/11/2000
(24 years and 1 months old)
WEBSITE
www.burlodgeuk.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
15/11/2000
27/08/2002
AUTUMNWATER LIMITED
SURREY
KT9 2NY
Telephone: 02088795700
TPS: No
60 Barwell Business Park
Leatherhead Road
Chessington
Surrey
KT9 2NY
Telephone: 88795700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALI UK LIMITED | Active - Accounts Filed | View Report |
| BURLODGE GROUP LIMITED | Active - Accounts Filed | View Report |
| BURLODGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURLODGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURLODGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURLODGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/01/2002 - Present (22 years and 11 months) Secretary: 18/01/2002 - Present (22 years and 11 months) Born in Jun 1962 (age: 62) |
Active | Director&Secretary |
Current: 6 Past: 2 |
View Report |
|
25/05/2018 - Present (6 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 7 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/11/2000 - Present (24 years and 1 months) 15/11/2000 - Present (24 years and 1 months) 15/11/2000 - Present (24 years and 1 months) 15/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALI HOLDING SRL | N/A | N/A |
| ALI GROUP SRL | N/A | N/A |
| ALI UK LIMITED | Active - Accounts Filed | View Report |
| AFE GROUP LIMITED | Active - Accounts Filed | View Report |
| AFG STIRLING LIMITED | Active - Accounts Filed | View Report |
| FALCON CATERING EQUIPMENT LIMITED | Non-Trading | View Report |
| MILLER''S VANGUARD LIMITED | Non-Trading | View Report |
| MONO EQUIPMENT LIMITED | Non-Trading | View Report |
| SERVICE LINE, CATERING EQUIPMENT ENGINEERS LIMITED | Non-Trading | View Report |
| WILLIAMS REFRIGERATION LIMITED | Non-Trading | View Report |
| BURLODGE GROUP LIMITED | Active - Accounts Filed | View Report |
| BURLODGE LIMITED | Active - Accounts Filed | View Report |
| CARPIGIANI U.K. LIMITED | Active - Accounts Filed | View Report |
| MOFFAT GROUP PTY LTD | N/A | N/A |
| BLUE SEAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 18/05/2022 | Michael Hans May (909340313) has left the board |
| 18/05/2022 | New Board Member Edward Crawford Brunning (929584585) Appointed |
| 27/04/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 14/06/2018 | Maurizio Anastasia (924706903) has left the board |
| 14/06/2018 | New Board Member Maurizio Anastasia (924706736) Appointed |
| 07/06/2018 | New Board Member Maurizio Anastasia (924706903) Appointed |
| 16/05/2018 | Vincenzo Rallo (917356565) has left the board |
| 15/03/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 03/10/2014 | Change in Reg. Office |
| 14/02/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
| 20/11/2012 | New Annual Return filed |
| 14/11/2012 | New Board Member Vincenzo Rallo (917356565) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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