Company Profile
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SmallBurrage Limited
05514242•Private Limited With Share Capital
45 Golders Green Road, London, NW118EL
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Incorporated
20/07/2005
Company Age
21 years
Directors
3
Employees
6
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Burrage Limited (05514242) is a private limited with share capital incorporated on 20/07/2005 (21 years old) and registered in london, NW118EL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 20/07/2005
NW118EL
6 employees
Financial Overview
Total Assets
£880.9K
Liabilities
£669.2K
Net Assets
£211.7K
Est. Turnover
£1.70M
AI Estimated
Unreported
Cash
£40.1K
Key Metrics
6
Employees
3
Directors
1
Shareholders
1
Patents
1
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
85
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:22-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-06-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-06-2026
Gazette Notice Compulsory
Category:Gazette
Date:26-05-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:26-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2013
Legacy
Category:Mortgage
Date:20-02-2013
Legacy
Category:Mortgage
Date:23-10-2012
Legacy
Category:Mortgage
Date:23-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2007
Legacy
Category:Accounts
Date:11-12-2006
Resolution
Category:Resolution
Date:22-08-2006
Resolution
Category:Resolution
Date:22-08-2006
Resolution
Category:Resolution
Date:22-08-2006
Legacy
Category:Annual Return
Date:14-08-2006
Legacy
Category:Address
Date:14-06-2006
Legacy
Category:Mortgage
Date:25-03-2006
Legacy
Category:Mortgage
Date:20-12-2005
Legacy
Category:Address
Date:18-10-2005
Legacy
Category:Capital
Date:06-09-2005
Legacy
Category:Officers
Date:06-09-2005
Legacy
Category:Officers
Date:06-09-2005
Legacy
Category:Officers
Date:01-08-2005
Legacy
Category:Officers
Date:01-08-2005
Incorporation Company
Category:Incorporation
Date:20-07-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date08/10/2026
Latest Accounts30/09/2025
Trading Addresses
Level 5A Maple House, 149 Tottenham Court Road, London, W1T7NF
45 Golders Green Road, London, NW118ELRegistered
Related Companies
10
Contact
45 Golders Green Road, London, NW118EL