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Burgundy Homes Ltd

Burgundy Homes Ltd is an active company incorporated on 4 December 2015 with the registered office located in St. Albans, Hertfordshire. Burgundy Homes Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09902622
Private limited company
Age
9 years
Incorporated 4 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (14 days remaining)
Last change occurred 3 years 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
2
Shareholders
5
Controllers (PSC)
3
Director • 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
Mrs Sabine Konig-Saunders
PSC • German • Lives in Germany • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Burgundy Developments Limited
Mark James Bristow and are mutual people.
Active
A P Whiteley Consultants Limited
Andrew Peter Whiteley is a mutual person.
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 (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£137.52K
Increased by £137.5K (+1145858%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.14M
Decreased by £750.72K (-15%)
Total Liabilities
-£3.25M
Decreased by £719.86K (-18%)
Net Assets
£884.98K
Decreased by £30.86K (-3%)
Debt Ratio (%)
79%
Decreased by 2.65% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Sabine Konig-Saunders (PSC) Appointed
9 Months Ago on 5 Feb 2025
Mr Mark James Bristow (PSC) Details Changed
9 Months Ago on 5 Feb 2025
Mr Andrew Peter Whiteley (PSC) Details Changed
9 Months Ago on 5 Feb 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 25 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Sep 2025
Notification of Sabine Konig-Saunders as a person with significant control on 5 February 2025
Submitted on 6 Feb 2025
Change of details for Mr Mark James Bristow as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Change of details for Mr Andrew Peter Whiteley as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Sep 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 16 Nov 2023
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
Satisfaction of charge 099026220004 in full
Submitted on 15 Aug 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Jun 2023
Repayment History
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