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BURLODGE GROUP LIMITED

BURLODGE GROUP LIMITED is an active private limited company, incorporated on 15 November 2000. The nature of the business is Activities of head offices. The company's registered office is on Leatherhead Road, Chessington. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. BURLODGE GROUP LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number04107878
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 160 BARWELL BUSINESS PARK
Address Line 2LEATHERHEAD ROAD
Post TownCHESSINGTON
CountySURREY
PostcodeKT9 2NY

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date13/12/2016
Last Made Up Date15/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
BURLODGE GROUP LIMITED

Directors

(The company's officers)
MR MAURIZIO ANASTASIA
(~53 year old Italian national)
60 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ITALY
Appointed on 25/05/2018
MR EDWARD CRAWFORD BRUNNING
(~46 year old British national)
60 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 16/05/2022
ANGELO SPERANZA
(~61 year old British national)
60 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/01/2002
ANGELO SPERANZA
(~61 year old British national)
60 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/01/2002

Connections

(Shared officers)
  • MR MAURIZIO ANASTASIA
  • MR MAURIZIO ANASTASIA
  • MR MAURIZIO ANASTASIA
  • MR EDWARD CRAWFORD BRUNNING
  • ANGELO SPERANZA
  • MR MAURIZIO ANASTASIA
  • MR EDWARD CRAWFORD BRUNNING
  • ANGELO SPERANZA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BURLODGE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, KT9 2NY.

Map of BURLODGE GROUP LIMITED at local scale
Map of BURLODGE GROUP LIMITED at local scale
Map of BURLODGE GROUP LIMITED at district scale
Map of BURLODGE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT9 2NY

Other companies with registered offices in KT9 2NY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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