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Burfield Management Company Limited

Burfield Management Company Limited is an active company incorporated on 11 January 1995 with the registered office located in Newbury, Hampshire. Burfield Management Company Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03008496
Private limited company
Age
30 years
Incorporated 11 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Little Earlstone Earlstone Common
Burghclere
Newbury
Berkshire
RG20 9HN
United Kingdom
Address changed on 19 Oct 2023 (2 years ago)
Previous address was Rowan House Burfield Highclere Berkshire RG20 9PZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Secretary • Director • Ceo • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Apr 1950
Director • Business Consultant • British • Lives in England • Born in Jan 1951
Director • Research & Development Director • British • Lives in UK • Born in Dec 1967
Director • Retired Lawyer • British • Lives in England • Born in Jul 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Dennis Clarke Limited
Mr Dennis Peter Clarke is a mutual person.
Active
Albion Place (Newbury) Management Company Limited
Mr Dennis Peter Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 7 Sep 2025
Confirmation Submitted
9 Months Ago on 11 Jan 2025
Dr Vanessa Eastwick Field Details Changed
10 Months Ago on 1 Jan 2025
Micro Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Dr Vanessa Eastwick-Field Appointed
2 Years Ago on 19 Oct 2023
Dennis Peter Clarke Resigned
2 Years Ago on 19 Oct 2023
Registered Address Changed
2 Years Ago on 19 Oct 2023
Micro Accounts Submitted
2 Years Ago on 8 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 7 Sep 2025
Director's details changed for Dr Vanessa Eastwick Field on 1 January 2025
Submitted on 11 Jan 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 11 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 12 Jan 2024
Registered office address changed from Rowan House Burfield Highclere Berkshire RG20 9PZ England to Little Earlstone Earlstone Common Burghclere Newbury Berkshire RG20 9HN on 19 October 2023
Submitted on 19 Oct 2023
Termination of appointment of Dennis Peter Clarke as a secretary on 19 October 2023
Submitted on 19 Oct 2023
Appointment of Dr Vanessa Eastwick-Field as a secretary on 19 October 2023
Submitted on 19 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 8 Oct 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 11 Jan 2023
Repayment History
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