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Burlodge Limited

Burlodge Limited is an active company incorporated on 19 November 1987 with the registered office located in Chessington, Greater London. Burlodge Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02196073
Private limited company
Age
37 years
Incorporated 19 November 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
60 Barwell Business Park
Leatherhead Road
Chessington
Surrey
KT9 2NY
England
Same address for the past 9 years
Telephone
02088795700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Aug 1977
Director • Manager • British • Born in May 1962
Director • Cfo • Italian • Lives in Italy • Born in Aug 1970
Burlodge Group Limted
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burlodge Group Limited
Mr Angelo Speranza, , and 1 more are mutual people.
Active
Ali UK Limited
Mr Angelo Speranza, Mr Maurizio Anastasia, and 1 more are mutual people.
Active
Falcon Catering Equipment Limited
Mr Maurizio Anastasia is a mutual person.
Active
Mono Equipment Limited
Mr Maurizio Anastasia is a mutual person.
Active
Miller's Vanguard Limited
Mr Maurizio Anastasia is a mutual person.
Active
Williams Refrigeration Limited
Mr Maurizio Anastasia is a mutual person.
Active
Service Line, Catering Equipment Engineers Limited
Mr Maurizio Anastasia is a mutual person.
Active
Afe Group Limited
Mr Maurizio Anastasia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£18.85K
Decreased by £16.8K (-47%)
Turnover
£7.3M
Increased by £727.55K (+11%)
Employees
34
Decreased by 1 (-3%)
Total Assets
£6.08M
Increased by £1.54M (+34%)
Total Liabilities
-£3.59M
Increased by £755.5K (+27%)
Net Assets
£2.49M
Increased by £779.51K (+46%)
Debt Ratio (%)
59%
Decreased by 3.34% (-5%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 6 May 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Small Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Michael Hans May Resigned
3 Years Ago on 16 May 2022
Mr Edward Crawford Brunning Appointed
3 Years Ago on 16 May 2022
Mr Edward Crawford Brunning Appointed
3 Years Ago on 16 May 2022
Small Accounts Submitted
3 Years Ago on 22 Apr 2022
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 6 May 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 August 2023
Submitted on 22 Apr 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Amended accounts for a small company made up to 31 August 2022
Submitted on 1 May 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 18 Apr 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 20 Feb 2023
Appointment of Mr Edward Crawford Brunning as a secretary on 16 May 2022
Submitted on 16 May 2022
Appointment of Mr Edward Crawford Brunning as a director on 16 May 2022
Submitted on 16 May 2022
Termination of appointment of Michael Hans May as a secretary on 16 May 2022
Submitted on 16 May 2022
Repayment History
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