BURFIELD CONSTRUCTION (LONDON) LIMITED

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Company number 02094489
Status Active
Incorporation Date 29 January 1987
Company Type Private Limited Company
Address 925 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 020944890009, created on 26 May 2016. The most likely internet sites of BURFIELD CONSTRUCTION (LONDON) LIMITED are www.burfieldconstructionlondon.co.uk, and www.burfield-construction-london.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-eight years and ten months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burfield Construction London Limited is a Private Limited Company. The company registration number is 02094489. Burfield Construction London Limited has been working since 29 January 1987. The present status of the company is Active. The registered address of Burfield Construction London Limited is 925 Finchley Road London Nw11 7pe. The company`s financial liabilities are £796k. It is £-201.6k against last year. The cash in hand is £44.54k. It is £11.59k against last year. And the total assets are £1011.42k, which is £-122.06k against last year. BROWN, David Wallis is a Secretary of the company. BURGESS, Neil Reginald is a Director of the company. Secretary ADDLEY, Noel Jeffrey has been resigned. Secretary BLACK, Cecil Lee Roy has been resigned. Secretary BURGESS, Mary Theresa has been resigned. Secretary BURGESS, Trudi Jane has been resigned. Director HUNT, Gerald Edward Penn has been resigned. Director KEMP, David Lionel has been resigned. Director OSBORN, Barry has been resigned. The company operates in "Development of building projects".


burfield construction (london) Key Finiance

LIABILITIES £796k
-21%
CASH £44.54k
+35%
TOTAL ASSETS £1011.42k
-11%
All Financial Figures

Current Directors

Secretary
BROWN, David Wallis
Appointed Date: 24 September 2003
Director
BURGESS, Neil Reginald

79 years old

Resigned Directors

Secretary
ADDLEY, Noel Jeffrey
Resigned: 19 April 1999
Appointed Date: 23 November 1992
Secretary
BLACK, Cecil Lee Roy
Resigned: 28 September 1999
Appointed Date: 19 April 1999
Secretary
BURGESS, Mary Theresa
Resigned: 23 November 1992
Secretary
BURGESS, Trudi Jane
Resigned: 24 September 2003
Appointed Date: 28 September 1999
Director
HUNT, Gerald Edward Penn
Resigned: 26 January 1998
Appointed Date: 20 March 1995
70 years old
Director
KEMP, David Lionel
Resigned: 23 November 1992
74 years old
Director
OSBORN, Barry
Resigned: 30 September 1995
71 years old

Persons With Significant Control

Mr Neil Reginald Burgess
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BURFIELD CONSTRUCTION (LONDON) LIMITED Events

18 Feb 2017
Confirmation statement made on 30 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Registration of charge 020944890009, created on 26 May 2016
02 Jun 2016
Registration of charge 020944890008, created on 26 May 2016
26 Feb 2016
Satisfaction of charge 1 in full
...
... and 101 more events
08 Dec 1988
Accounting reference date shortened from 30/06 to 31/03
10 May 1988
Return made up to 15/04/88; full list of members
10 Mar 1987
Accounting reference date notified as 30/06
18 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1987
Certificate of Incorporation

BURFIELD CONSTRUCTION (LONDON) LIMITED Charges

26 May 2016
Charge code 0209 4489 0009
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Mortgage debenture over all the undertaking, property and…
26 May 2016
Charge code 0209 4489 0008
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Deed of legal charge over all that freehold property known…
15 December 1993
Legal charge
Delivered: 29 December 1993
Status: Satisfied on 19 April 2001
Persons entitled: Barclays Bank PLC
Description: 8/12 bardolph road,richmond,l/b of richmond upon thames…
6 September 1993
Legal charge
Delivered: 10 September 1993
Status: Satisfied on 16 February 2016
Persons entitled: Barclays Bank PLC
Description: Dean service station big frith lane cookham berkshire t/n…
28 July 1993
Legal charge
Delivered: 5 August 1993
Status: Satisfied on 16 February 2016
Persons entitled: Barclays Bank PLC
Description: 119 brighton road south croydon l/borough of croydon t/n…
28 July 1993
Legal charge
Delivered: 5 August 1993
Status: Satisfied on 16 February 2016
Persons entitled: Barclays Bank PLC
Description: 67/67A brighton road south croydon l/borough of croydon t/n…
28 July 1993
Legal charge
Delivered: 5 August 1993
Status: Satisfied on 16 February 2016
Persons entitled: Barclays Bank PLC
Description: 21 woodlands grove isleworth l/borough of hounslow t/n mx…
18 February 1993
Legal charge
Delivered: 2 March 1993
Status: Satisfied on 16 February 2016
Persons entitled: Barclays Bank PLC
Description: 42 ray park avenue maidenhead berkshire t/n bk 282212.
11 June 1991
Debenture
Delivered: 27 June 1991
Status: Satisfied on 26 February 2016
Persons entitled: Barclays Bank PLC
Description: (Please see doc for details). Fixed and floating charges…

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