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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
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
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
9 Cheam Road
Epsom
KT17 1SP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in UK • Born in Sep 1972
Director • Architect • British • Lives in UK • Born in Jul 1985
NBJB Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
East Street Developments Epsom Limited
Nicholas Lucien Gordon, Dean Bowie, and 1 more are mutual people.
Active
Nuro Homes Limited
Nicholas Lucien Gordon and Jamie Ian McDonald Bowie are mutual people.
Active
1a Denham Road Limited
Dean Bowie and Jamie Ian McDonald Bowie are mutual people.
Active
58 Woodlands Road Limited
Dean Bowie and Jamie Ian McDonald Bowie are mutual people.
Active
103 Ashurst Road Limited
Dean Bowie and Jamie Ian McDonald Bowie are mutual people.
Active
242 Lower Road Limited
Dean Bowie and Jamie Ian McDonald Bowie are mutual people.
Active
6a Bucknills Close Limited
Dean Bowie and Jamie Ian McDonald Bowie are mutual people.
Active
Yew Tree Bottom Road Limited
Dean Bowie and Jamie Ian McDonald Bowie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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 £757.78K (-43%)
Total Liabilities
-£862.96K
Decreased by £907.73K (-51%)
Net Assets
£161.89K
Increased by £149.95K (+1256%)
Debt Ratio (%)
84%
Decreased by 15.13% (-15%)
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Nicholas Lucien Gordon Resigned
11 Months Ago on 30 Sep 2024
Ngjg Holdings Limited (PSC) Resigned
11 Months Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Charge Satisfied
1 Year 7 Months Ago on 30 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Mr James Ian Mcdonald Bowie Details Changed
1 Year 11 Months Ago on 29 Sep 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 5 October 2024 with updates
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
Termination of appointment of Nicholas Lucien Gordon as a director 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
Confirmation statement made on 5 October 2023 with no updates
Submitted on 24 Oct 2023
Director's details changed for Mr James Ian Mcdonald Bowie on 29 September 2023
Submitted on 24 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 5 October 2022 with updates
Submitted on 5 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year