BURLODGE LIMITED - CHESSINGTON


Company Profile Company Filings

Overview

BURLODGE LIMITED is a Private Limited Company from CHESSINGTON ENGLAND and has the status: Active.
BURLODGE LIMITED was incorporated 36 years ago on 19/11/1987 and has the registered number: 02196073. The accounts status is SMALL and accounts are next due on 31/05/2024.

BURLODGE LIMITED - CHESSINGTON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

60 BARWELL BUSINESS PARK
CHESSINGTON
SURREY
KT9 2NY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGELO SPERANZA Jun 1962 British Director CURRENT
MR EDWARD CRAWFORD BRUNNING Aug 1977 British Director 2022-05-16 CURRENT
MR MAURIZIO ANASTASIA Aug 1970 Italian Director 2018-05-25 CURRENT
MR EDWARD CRAWFORD BRUNNING Secretary 2022-05-16 CURRENT
ANGELO VIGLIONE Oct 1951 Italian Director 2000-11-20 UNTIL 2012-03-31 RESIGNED
PETER STANSFIELD Dec 1958 British Director 2007-04-02 UNTIL 2021-04-07 RESIGNED
BRUNO SPERANZA Oct 1935 Italian Director RESIGNED
FAUSTO SAVOCA Jul 1937 Italian Director 1998-05-05 UNTIL 2000-11-20 RESIGNED
NIGEL TREVOR MILES Apr 1953 British Director RESIGNED
MR VINCENZO RALLO Dec 1962 Italian Director 2012-11-12 UNTIL 2018-05-11 RESIGNED
ANGELO SPERANZA Jun 1962 British Secretary RESIGNED
MR MICHAEL HANS MAY Nov 1951 British Secretary 2007-04-02 UNTIL 2022-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burlodge Group Limted 2016-04-06 Chessington   Ownership of shares 75 to 100 percent

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FALCON CATERING EQUIPMENT LIMITED KING'S LYNN Active DORMANT 99999 - Dormant Company
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WILLIAMS REFRIGERATION LIMITED KING'S LYNN Active DORMANT 74990 - Non-trading company
SERVICE LINE, CATERING EQUIPMENT ENGINEERS LIMITED KING'S LYNN Active DORMANT 74990 - Non-trading company
BLUE SEAL LIMITED BIRMINGHAM Active FULL 46690 - Wholesale of other machinery and equipment
ALI UK LIMITED CHESSINGTON Active FULL 56290 - Other food services
AFE GROUP LIMITED KING'S LYNN ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
BURLODGE GROUP LIMITED CHESSINGTON Active FULL 70100 - Activities of head offices
AFG STIRLING LIMITED STIRLING Active FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BURLODGE LIMITED 2023-04-19 31-08-2022 £7,147 Cash £2,628,429 equity

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