The Burwood House Group Limited
Company Profile
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MicroThe Burwood House Group Limited
02403767•Private Limited With Share Capital
Asda House, Southbank, Great Wilson Street, LS115AD
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Incorporated
12/07/1989
Company Age
36 years
Directors
3
Employees
2
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
The Burwood House Group Limited (02403767) is a private limited with share capital incorporated on 12/07/1989 (36 years old) and registered in great wilson street, LS115AD. The company operates under SIC code 41100 and is classified as Micro.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 12/07/1989
LS115AD
2 employees
Financial Overview
Total Assets
£514.98M
Liabilities
£42.61M
Net Assets
£472.37M
Turnover
£40.67M
Cash
£2.32M
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
24
Registered
20
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:21-12-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:21-12-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:21-12-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:21-12-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:21-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2018
Legacy
Category:Miscellaneous
Date:23-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Legacy
Category:Miscellaneous
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Resolution
Category:Resolution
Date:25-01-2017
Resolution
Category:Resolution
Date:25-01-2017
Capital Allotment Shares
Category:Capital
Date:24-01-2017
Legacy
Category:Capital
Date:10-01-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-01-2017
Legacy
Category:Insolvency
Date:10-01-2017
Resolution
Category:Resolution
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2014
Termination Director Company With Name
Category:Officers
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-08-2013
Termination Secretary Company With Name
Category:Officers
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Asda House, Great Wilson Street, Leeds, West Yorkshire, LS115ADRegistered
Burwood House 14 16, Caxton Street, London, SW1H0QT
Related Companies
10
Contact
asda.com
Asda House, Southbank, Great Wilson Street, LS115AD