Burfield Construction (London) Limited

Active02094489 Private limited company
Incorporated
29 January 1987 (39 years)
Industry
Development of building projects (41100)
Construction of other civil engineering projects n.e.c. (42990)
Other specialised construction activities n.e.c. (43999)
Directors
Trudi Jane Burgess
Owned by
Trudi Jane Burgess
Neil Reginald Burgess
Accounts type
Unaudited abridged
Region
East of England
Address
26 Station Road
Watford
WD17 1JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Burgess, Trudi Jane
Director · Appointed 3 September 2025
British
Born January 1966 (60)
Director
British
Born July 1946 (80)
Officer history (8 former)
3 September 2025
Appointed Burgess, Trudi Jane as Director
14 November 2019
Resigned Brown, David Wallis as Secretary
24 September 2003
Resigned Burgess, Trudi Jane as Secretary
24 September 2003
Appointed Brown, David Wallis as Secretary
28 September 1999
Resigned Black, Cecil Lee Roy as Secretary
28 September 1999
Appointed Burgess, Trudi Jane as Secretary
19 April 1999
Appointed Black, Cecil Lee Roy as Secretary
19 April 1999
Resigned Addley, Noel Jeffrey as Secretary
26 January 1998
Resigned Hunt, Gerald Edward Penn as Director
30 September 1995
Resigned Osborn, Barry as Director
20 March 1995
Appointed Hunt, Gerald Edward Penn as Director
23 November 1992
Appointed Addley, Noel Jeffrey as Secretary
23 November 1992
Resigned Burgess, Mary Theresa as Secretary
23 November 1992
Resigned Kemp, David Lionel as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Trudi Jane Burgess
Individual · Notified 23 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1946 (80)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,617,857
Cash
£41,856
Employees
1
Debt Ratio
70%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £718,808 £713,064 £1,134,074 £1,612,830 £1,614,376 £1,617,857
Balance sheet detail
202520242023202220212020
Fixed Assets£5,206,709£5,207,428£5,208,178£4,215,044£4,219,669£4,221,992
Current Assets£247,877£377,845£409,189£396,380£403,574£376,160
Debtors£75,375£77,079£133,061£177,807£185,407£113,014
Cash£41,856£12,317£14,403£16,128£15,722£17,713
Creditors (> 1 year)£747,500£1,000,000£1,970,262
Net Current Assets(£2,841,352)(£2,593,052)(£1,625,086)(£1,112,490)(£1,113,541)(£1,444,184)
Net Assets£1,617,857£1,614,376£1,612,830£1,134,074£713,064£718,808

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Satisfaction of a charge in full
4 June 2026Satisfaction of a charge in full
4 February 2026Satisfaction of a charge in full
23 December 2025Unaudited abridged accounts31 March 2025
26 November 2025Registered office address changed
Show all recent filings

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