Burges Grove Management Company Limited

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Burges Grove Management Company Limited

03372122•Private Ltd By Guarantee W/O Share Cap

Willmott House 12 Blacks Road, London, W69EU

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Incorporated

16/05/1997

Company Age

28 years

Directors

5

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Burges Grove Management Company Limited (03372122) is a private ltd by guarantee w/o share cap incorporated on 16/05/1997 (28 years old) and registered in london, W69EU. The company operates under SIC code 98000 and is classified as Micro.

Private Ltd By Guarantee W/O Share Cap
SIC: 98000
Micro
Incorporated 16/05/1997
W69EU

Financial Overview

Total Assets

£26.7K

Liabilities

£7.8K

Net Assets

£18.9K

Cash

£0

Key Metrics

5

Directors

Board of Directors

3
D
david clifford jackson
director
N
nicholas royston sumption
director
P
pip phillip phillips
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Address
Date:19-05-2009
Legacy
Category:Officers
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:05-06-2008
Legacy
Category:Address
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2007
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Annual Return
Date:23-05-2005
Legacy
Category:Address
Date:14-04-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Officers
Date:17-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Officers
Date:18-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2004
Resolution
Category:Resolution
Date:13-09-2004
Legacy
Category:Annual Return
Date:21-05-2004
Legacy
Category:Officers
Date:15-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2004
Legacy
Category:Accounts
Date:24-12-2003
Resolution
Category:Resolution
Date:24-12-2003
Legacy
Category:Annual Return
Date:21-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2003
Resolution
Category:Resolution
Date:22-03-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Annual Return
Date:30-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2002
Resolution
Category:Resolution
Date:13-02-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date15/12/2025
Latest Accounts31/12/2024

Trading Addresses

Willmott House, 12 Blacks Road, London, W69EURegistered

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Contact

Willmott House 12 Blacks Road, London, W69EU