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Burgundy Developments Limited

Burgundy Developments Limited is an active company incorporated on 11 March 2008 with the registered office located in St. Albans, Hertfordshire. Burgundy Developments Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06531094
Private limited company
Age
17 years
Incorporated 11 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
51 High Street
Redbourn
St. Albans
AL3 7LW
England
Address changed on 25 Sep 2023 (2 years 1 month ago)
Previous address was 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Beds LU7 0JL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • Secretary • Estate Agent • British
Director • Architect • British • Lives in England • Born in Apr 1963
Mr Mark James Bristow
PSC • British • Lives in UK • Born in Feb 1975
Mr Andrew Peter Whiteley
PSC • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
A P Whiteley Consultants Limited
Andrew Peter Whiteley is a mutual person.
Active
Burgundy Homes Ltd
Mark James Bristow and Andrew Peter Whiteley are mutual people.
Active
Milvus Homes Limited
Mark James Bristow and Andrew Peter Whiteley are mutual people.
Active
Town & Country Markyate Ltd
Mark James Bristow is a mutual person.
Active
Town & Country Edlesborough Limited
Mark James Bristow is a mutual person.
Active
Fine & Country Redbourn Ltd
Mark James Bristow is a mutual person.
Active
T&C Edlesborough Ltd
Mark James Bristow is a mutual person.
Active
T&C Caddington Ltd
Mark James Bristow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£27.5K
Decreased by £140.17K (-84%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.52M
Increased by £56.15K (+4%)
Total Liabilities
-£1.45M
Increased by £39.31K (+3%)
Net Assets
£61.74K
Increased by £16.84K (+37%)
Debt Ratio (%)
96%
Decreased by 1% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Mr Mark James Bristow Details Changed
1 Month Ago on 3 Sep 2025
Mr Andrew Peter Whiteley (PSC) Details Changed
1 Month Ago on 3 Sep 2025
Charge Satisfied
3 Months Ago on 8 Jul 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Sep 2025
Change of details for Mr Andrew Peter Whiteley as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Secretary's details changed for Mr Mark James Bristow on 3 September 2025
Submitted on 3 Sep 2025
Satisfaction of charge 065310940002 in full
Submitted on 8 Jul 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Sep 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 11 Mar 2024
Registered office address changed from 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Beds LU7 0JL England to 51 High Street Redbourn St. Albans AL3 7LW on 25 September 2023
Submitted on 25 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Jun 2023
Confirmation statement made on 27 February 2023 with updates
Submitted on 27 Feb 2023
Repayment History
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