Burgundy Developments Limited

Active06531094 Private limited company
Incorporated
11 March 2008 (18 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Controlled by
Mark James Bristow
Andrew Peter Whiteley
Accounts type
Total exemption full
Region
East of England
Address
51 High Street
Redbourn
St. Albans
AL3 7LW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 March 2008
British
Director · Appointed 11 March 2008
British
Born February 1975 (51)
Director · Appointed 11 March 2008
British
Born April 1963 (63)
Officer history (2 former)
11 March 2008
Appointed Bristow, Mark James as Secretary
11 March 2008
Appointed Bristow, Mark James as Director
11 March 2008
Appointed Whiteley, Andrew Peter as Director
11 March 2008
Appointed Temple Secretaries Limited as Corporate Secretary
11 March 2008
Resigned Temple Secretaries Limited as Corporate Secretary
11 March 2008
Appointed Company Directors Limited as Corporate Director
11 March 2008
Resigned Company Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 11 March 2017
Holds 25–50% of voting rights
British
Born February 1975 (51)
Individual · Notified 11 March 2017
Holds 25–50% of voting rights
British
Born April 1963 (63)

Financials

Net Assets
£61,740
Cash
£27,498
Employees
2
Debt Ratio
96%
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £72,652 £65,941 £162,932 £44,903 £61,740
Balance sheet detail
20252024202320222021
Fixed Assets£225,270£244,197£203,330£133,491£17,700
Current Assets£1,290,437£1,215,365£2,471,144£1,829,430£1,526,872
Debtors£17,558£409,470£866,591£20,996£131,888
Cash£27,498£167,667£44,487£125,880£111,416
Creditors (< 1 year)£515,217£485,909£1,592,792£956,980£541,920
Creditors (> 1 year)£938,750£928,750£918,750£940,000£930,000
Net Current Assets£775,220£729,456£878,352£872,450£984,952
Net Assets£61,740£44,903£162,932£65,941£72,652
Shareholder Funds£61,740£44,903£162,932£65,941£72,652

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates3 September 2026
7 August 2026Total exemption full accounts31 March 2026
17 February 2026Confirmation statement with no updates17 February 2026
12 September 2025Total exemption full accounts31 March 2025
3 September 2025Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?