This company is commonly known as Burlodge Group Limited. The company was founded 23 years ago and was given the registration number 04107878. The firm's registered office is in CHESSINGTON. You can find them at 60 Barwell Business Park, Leatherhead Road, Chessington, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BURLODGE GROUP LIMITED |
|---|---|---|
| Company Number | : | 04107878 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2000 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 60 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY | Secretary | 18 January 2002 | Active |
| 60, Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY | Director | 25 May 2018 | Active |
| 60, Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY | Director | 16 May 2022 | Active |
| 60, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY | Director | 18 January 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 November 2000 | Active |
| 60, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY | Director | 02 April 2007 | Active |
| Villa Fiorita, Via Gobetti 2a, 20063 Cernusco Sul Naviglio, Italy, | Director | 12 November 2012 | Active |
| 79 Blenheim Gardens, Kingston Upon Thames, KT2 7BJ | Director | 18 January 2002 | Active |
| Via Resegone 33, 20050 Triuggio, Milan, | Director | 18 January 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 November 2000 | Active |
| Ali Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 60, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-01 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Officers | Termination director company with name termination date. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Officers | Appoint person director company with name date. | Download |
| 2018-05-14 | Officers | Termination director company with name termination date. | Download |
| 2018-03-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-04 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-02-23 | Accounts | Accounts with accounts type full. | Download |
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