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Company Information for

BURLODGE GROUP LIMITED

60 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY,
Company Registration Number
04107878
Private Limited Company
Active

Company Overview

About Burlodge Group Ltd
BURLODGE GROUP LIMITED was founded on 2000-11-15 and has its registered office in Chessington. The organisation's status is listed as "Active". Burlodge Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BURLODGE GROUP LIMITED
 
Legal Registered Office
60 BARWELL BUSINESS PARK
LEATHERHEAD ROAD
CHESSINGTON
SURREY
KT9 2NY
Other companies in KT9
 
Filing Information
Company Number 04107878
Company ID Number 04107878
Date formed 2000-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 20:15:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURLODGE GROUP LIMITED
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Company Officers of BURLODGE GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANGELO SPERANZA
 Company Secretary 2002-01-18
MAURIZIO ANASTASIA
 Director 2018-05-25
MICHAEL HANS MAY
 Director 2007-04-02
ANGELO SPERANZA
 Director 2002-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENZO RALLO
 Director 2012-11-12 2018-05-11
ANGELO VIGLIONE
 Director 2002-01-18 2012-03-31
BRUNO SPERANZA
 Director 2002-01-18 2007-04-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-11-15 2002-01-18
INSTANT COMPANIES LIMITED
 Nominated Director 2000-11-15 2002-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURIZIO ANASTASIA FALCON CATERING EQUIPMENT LIMITED Director 2018-05-25 CURRENT 1952-08-12 Active
MAURIZIO ANASTASIA SERVICE LINE, CATERING EQUIPMENT ENGINEERS LIMITED Director 2018-05-25 CURRENT 1989-01-23 Active
MAURIZIO ANASTASIA AFG STIRLING LIMITED Director 2018-05-25 CURRENT 2000-04-19 Active
MAURIZIO ANASTASIA MONO EQUIPMENT LIMITED Director 2018-05-25 CURRENT 1954-08-17 Active
MAURIZIO ANASTASIA BURLODGE LIMITED Director 2018-05-25 CURRENT 1987-11-19 Active
MAURIZIO ANASTASIA ALI UK LIMITED Director 2018-05-25 CURRENT 1998-02-20 Active
MAURIZIO ANASTASIA AFE GROUP LIMITED Director 2018-05-25 CURRENT 1999-11-08 Active
MAURIZIO ANASTASIA WILLIAMS REFRIGERATION LIMITED Director 2018-05-25 CURRENT 1980-06-30 Active
MAURIZIO ANASTASIA MILLER'S VANGUARD LIMITED Director 2018-05-25 CURRENT 1966-08-05 Active
MICHAEL HANS MAY ALI UK LIMITED Director 2007-03-26 CURRENT 1998-02-20 Active
ANGELO SPERANZA ALI UK LIMITED Director 2007-04-02 CURRENT 1998-02-20 Active
ANGELO SPERANZA BURLODGE LIMITED Director 1992-02-20 CURRENT 1987-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-15CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2024-04-22FULL ACCOUNTS MADE UP TO 31/08/23
2023-05-01Amended full accounts made up to 2022-08-31
2023-04-1831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-05-16AP01DIRECTOR APPOINTED MR EDWARD CRAWFORD BRUNNING
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANS MAY
2022-04-22AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-03-18AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-05-19AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-01-22AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-06-05AP01DIRECTOR APPOINTED MR MAURIZIO ANASTASIA
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR VINCENZO RALLO
2018-03-12AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-03-07AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 5525000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-02-04AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 5525000
2015-11-23AR0115/11/15 ANNUAL RETURN FULL LIST
2015-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-02-23AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 5525000
2014-11-17AR0115/11/14 ANNUAL RETURN FULL LIST
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HANS MAY / 01/10/2014
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELO SPERANZA / 01/10/2014
2014-10-01CH03SECRETARY'S DETAILS CHNAGED FOR ANGELO SPERANZA on 2014-10-01
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM 5 Hook Rise Business Centre 225 Hook Rise South Surbiton Surrey KT6 7LD
2014-02-07AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 5525000
2013-11-20AR0115/11/13 ANNUAL RETURN FULL LIST
2013-04-09MG01Particulars of a mortgage or charge / charge no: 3
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-11-15AR0115/11/12 ANNUAL RETURN FULL LIST
2012-11-15CH01Director's details changed for Mr Vincenzo Rallo on 2012-11-15
2012-11-12AP01DIRECTOR APPOINTED MR VINCENZO RALLO
2012-07-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO VIGLIONE
2012-01-19RES01ADOPT ARTICLES 13/01/2012
2012-01-19AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-11-23AR0115/11/11 FULL LIST
2011-02-14AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-11-22AR0115/11/10 FULL LIST
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-12-04AR0115/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELO VIGLIONE / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELO SPERANZA / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HANS MAY / 04/12/2009
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-11-28363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-11-28353LOCATION OF REGISTER OF MEMBERS
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM UNIT 5 HOOK RISE BUSINESS CENTRE 225 HOOK RISE SOUTH SURBITON SURREY KT6 7LD
2008-11-28190LOCATION OF DEBENTURE REGISTER
2008-08-18AUDAUDITOR'S RESIGNATION
2008-08-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-02395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-05-14AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-05363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-04-26AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18288bDIRECTOR RESIGNED
2006-11-23363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-03-07AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-12-09363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-03-21AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-11-17363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-06-01AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-11-03363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-04-10AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-12-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-10363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-11-06SASHARES AGREEMENT OTC
2002-11-06123NC INC ALREADY ADJUSTED 24/07/02
2002-11-06SASHARES AGREEMENT OTC
2002-11-06SASHARES AGREEMENT OTC
2002-11-06RES04£ NC 1000/5600000 24/0
2002-11-06SASHARES AGREEMENT OTC
2002-11-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-0688(2)RAD 24/07/02--------- £ SI 5525000@1=5525000 £ IC 1/5525001
2002-10-11225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/08/02
2002-08-27CERTNMCOMPANY NAME CHANGED AUTUMNWATER LIMITED CERTIFICATE ISSUED ON 27/08/02
2002-05-15288bSECRETARY RESIGNED
2002-05-15287REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-05-15288aNEW DIRECTOR APPOINTED
2002-05-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BURLODGE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURLODGE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-04-09 Satisfied BANK OF AMERICA,N.A.FOR ITSELF AND THE OTHER SECURED PARTIES
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-08-01 Satisfied LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-05-13 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of BURLODGE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURLODGE GROUP LIMITED
Trademarks
We have not found any records of BURLODGE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURLODGE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BURLODGE GROUP LIMITED are:

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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
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EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BURLODGE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURLODGE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURLODGE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT9 2NY