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Burghwood Development Ltd

Burghwood Development Ltd is an active company incorporated on 10 June 2019 with the registered office located in Epsom, Surrey. Burghwood Development Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 18 days ago
Company No
12039849
Private limited company
Age
6 years
Incorporated 10 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 97 days
Dated 5 October 2024 (1 year 3 months ago)
Next confirmation dated 5 October 2025
Was due on 19 October 2025 (3 months ago)
Last change occurred 1 year 2 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 (8 months remaining)
Contact
Address
9 Cheam Road
Epsom
KT17 1SP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1985
Director • British • Lives in England • Born in Sep 1972
NBJB Limited
PSC
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Mutual Companies
East Street Developments Epsom Limited
Dean Bowie and James Ian McDonald Bowie are mutual people.
Active
1a Denham Road Limited
Dean Bowie and James Ian McDonald Bowie are mutual people.
Active
58 Woodlands Road Limited
Dean Bowie and James Ian McDonald Bowie are mutual people.
Active
103 Ashurst Road Limited
Dean Bowie and James Ian McDonald Bowie are mutual people.
Active
242 Lower Road Limited
Dean Bowie and James Ian McDonald Bowie are mutual people.
Active
6a Bucknills Close Limited
Dean Bowie and James Ian McDonald Bowie are mutual people.
Active
Yew Tree Bottom Road Limited
Dean Bowie and James Ian McDonald Bowie are mutual people.
Active
Vernon Walk Limited
Dean Bowie and James Ian McDonald Bowie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£1.02M
Decreased by £8.76K (-1%)
Total Liabilities
-£856.59K
Decreased by £6.37K (-1%)
Net Assets
£159.5K
Decreased by £2.39K (-1%)
Debt Ratio (%)
84%
Increased by 0.1% (0%)
Latest Activity
Voluntary Gazette Notice
18 Days Ago on 6 Jan 2026
Application To Strike Off
25 Days Ago on 30 Dec 2025
Compulsory Gazette Notice
25 Days Ago on 30 Dec 2025
Micro Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Nov 2024
Nicholas Lucien Gordon Resigned
1 Year 3 Months Ago on 30 Sep 2024
Ngjg Holdings Limited (PSC) Resigned
1 Year 3 Months Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 6 Aug 2024
Charge Satisfied
1 Year 12 Months Ago on 30 Jan 2024
Charge Satisfied
1 Year 12 Months Ago on 30 Jan 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 6 Jan 2026
Application to strike the company off the register
Submitted on 30 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 8 Nov 2024
Termination of appointment of Nicholas Lucien Gordon as a director on 30 September 2024
Submitted on 8 Nov 2024
Cessation of Ngjg Holdings Limited as a person with significant control on 30 September 2024
Submitted on 8 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Satisfaction of charge 120398490002 in full
Submitted on 30 Jan 2024
Satisfaction of charge 120398490001 in full
Submitted on 30 Jan 2024
Repayment History
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