Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Burlodge Group Limited
- Incorporated
- 15 November 2000 (25 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 60 Barwell Business ParkLeatherhead RoadChessingtonKT9 2NY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
British
Born August 1977 (49)
Director · Appointed 25 May 2018
Italian
Born August 1970 (56)
British
Born June 1962 (64)
British
Officer history (6 former)
16 May 2022
16 May 2022
25 May 2018
11 May 2018
Resigned Rallo, Vincenzo as Director
12 November 2012
Appointed Rallo, Vincenzo as Director
31 March 2012
2 April 2007
2 April 2007
18 January 2002
18 January 2002
18 January 2002
18 January 2002
18 January 2002
18 January 2002
15 November 2000
15 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03514409
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Afe Group Limited Owns 75–100% of shares
Afg Stirling Limited Owns 75–100% of shares
Falcon Catering Equipment Limited Owns 75–100% of shares
Miller's Vanguard Limited Owns 75–100% of shares
Mono Equipment Limited Owns 75–100% of shares
Service Line, Catering Equipment Engineers Limited Owns 75–100% of shares
Williams Refrigeration Limited Owns 75–100% of shares
Burlodge Group Limited This company Owns 75–100% of shares
Burlodge Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 31 August 2025, aren't available as data. See them on Companies House
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 14 November 2025 | ||
| 11 May 2026 | Full accounts | 31 August 2025 | ||
| 18 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 6 May 2025 | Full accounts | 31 August 2024 | ||
| 15 November 2024 | Confirmation statement with no updates | 15 November 2024 |
Some other companies at this address
Other companies in this industry
London
Ashton In Makerfield Wigan
Addlestone
Norwich
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →