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Burges Grove Management Company Limited

Burges Grove Management Company Limited is an active company incorporated on 16 May 1997 with the registered office located in London, Greater London. Burges Grove Management Company Limited was registered 28 years ago.
Status
Active
Active since 20 years ago
Company No
03372122
Private limited by guarantee without share capital
Age
28 years
Incorporated 16 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Willmott House
12 Blacks Road
London
W6 9EU
England
Address changed on 10 Jan 2025 (1 year ago)
Previous address was Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1948
Director • British • Lives in England • Born in Aug 1956
Director • British • Lives in England • Born in Oct 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cressy House (Barnes) Management Company Limited
Willmotts (Ealing) Limited is a mutual person.
Active
274 Earls Court Road Management Limited
Willmotts (Ealing) Limited is a mutual person.
Active
Heatherlawns Property Management Limited
Willmotts (Ealing) Limited is a mutual person.
Active
Arundel Court (Barnes) Limited
Willmotts (Ealing) Limited is a mutual person.
Active
Parklands Court Residents Association Limited
Willmotts (Ealing) Limited is a mutual person.
Active
Adenford Limited
Willmotts (Ealing) Limited is a mutual person.
Active
Upper Tooting Park Mansions Management Limited
Willmotts (Ealing) Limited is a mutual person.
Active
Denham Lodge Residents Association Limited
Willmotts (Ealing) Limited 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
Decreased by £8.42K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£26.72K
Increased by £3.68K (+16%)
Total Liabilities
-£7.78K
Increased by £2.39K (+44%)
Net Assets
£18.94K
Increased by £1.29K (+7%)
Debt Ratio (%)
29%
Increased by 5.73% (+25%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 15 Dec 2025
Confirmation Submitted
27 Days Ago on 15 Dec 2025
Willmotts (Ealing) Limited Appointed
9 Months Ago on 25 Mar 2025
Registered Address Changed
1 Year Ago on 10 Jan 2025
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Mr Nicholas Royston Sumption Details Changed
1 Year 1 Month Ago on 5 Dec 2024
Mr David Clifford Jackson Details Changed
1 Year 1 Month Ago on 5 Dec 2024
Mr Pip Phillip Phillips Details Changed
1 Year 1 Month Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Sep 2024
Hertford Company Secretaries Limited Resigned
1 Year 4 Months Ago on 13 Sep 2024
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Documents
Confirmation statement made on 5 December 2025 with no updates
Submitted on 15 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Dec 2025
Appointment of Willmotts (Ealing) Limited as a secretary on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr David Clifford Jackson on 5 December 2024
Submitted on 10 Jan 2025
Director's details changed for Mr Pip Phillip Phillips on 5 December 2024
Submitted on 10 Jan 2025
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Willmott House 12 Blacks Road London W6 9EU on 10 January 2025
Submitted on 10 Jan 2025
Director's details changed for Mr Nicholas Royston Sumption on 5 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 18 Dec 2024
Termination of appointment of Hertford Company Secretaries Limited as a secretary on 13 September 2024
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Repayment History
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