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Company Information for

BURGUNDY DEVELOPMENTS LIMITED

51 High Street, Redbourn, St. Albans, AL3 7LW,

Company Registration Number

06531094

Private Limited Company

Active

Company Overview

About Burgundy Developments Ltd

BURGUNDY DEVELOPMENTS LIMITED was founded on 2008-03-11 and has its registered office in St. Albans. The organisation's status is listed as "Active". Burgundy Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BURGUNDY DEVELOPMENTS LIMITED

51 High Street Redbourn St. Albans AL3 7LW Other companies in AL3

Filing Information

Company Number		06531094
Company ID Number		06531094
Date formed		2008-03-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2025-02-17
Return next due		2026-03-03
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB136628991

Last Datalog update:	2025-02-28 12:42:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGUNDY DEVELOPMENTS LIMITED

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Companies with same name BURGUNDY DEVELOPMENTS LIMITED

The following companies were found which have the same name as BURGUNDY DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BURGUNDY DEVELOPMENTS PTY. LTD.	VIC 3039	Dissolved	Company formed on the 2016-08-11

Company Officers of BURGUNDY DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK JAMES BRISTOW	Company Secretary	2008-03-11
MARK JAMES BRISTOW	Director	2008-03-11
ANDREW PETER WHITELEY	Director	2008-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Company Secretary	2008-03-11	2008-03-11
COMPANY DIRECTORS LIMITED	Director	2008-03-11	2008-03-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK JAMES BRISTOW	TOWN & COUNTRY CADDINGTON LTD	Director	2003-03-05	CURRENT	2003-03-03	Dissolved 2016-09-06
MARK JAMES BRISTOW	TOWN & COUNTRY MARKYATE LTD	Director	2002-08-21	CURRENT	2002-08-19	Active
ANDREW PETER WHITELEY	MILVUS HOMES LIMITED	Director	2017-08-29	CURRENT	2017-08-29	Active
ANDREW PETER WHITELEY	B.D. PEPPERSTOCK LIMITED	Director	2016-07-29	CURRENT	2016-07-29	Liquidation
ANDREW PETER WHITELEY	BURGUNDY HOMES LTD	Director	2015-12-04	CURRENT	2015-12-04	Active
ANDREW PETER WHITELEY	A P WHITELEY CONSULTANTS LIMITED	Director	2002-06-05	CURRENT	2002-06-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-10		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11		CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-09-25		REGISTERED OFFICE CHANGED ON 25/09/23 FROM 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Beds LU7 0JL England
2023-06-23		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27		CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2022-08-04	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2022-03-28	SH08	Change of share class name or designation
2022-03-24	RES12	Resolution of varying share rights or name
2022-02-24	RES12	Resolution of varying share rights or name
2022-02-23	SH08	Change of share class name or designation
2022-01-05	CH01	Director's details changed for Mr Andrew Peter Whiteley on 2022-01-05
2021-12-08	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-12-21	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24	CS01	CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2019-08-27	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-26	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/18 FROM 32F High Street Markyate St. Albans Hertfordshire AL3 8PB England
2018-03-16	LATEST SOC	16/03/18 STATEMENT OF CAPITAL;GBP 302
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-11-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065310940002
2017-11-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065310940002
2017-08-29	LATEST SOC	29/08/17 STATEMENT OF CAPITAL;GBP 302
2017-08-29	SH01	18/07/17 STATEMENT OF CAPITAL GBP 302.00
2017-08-25	RES01	ADOPT ARTICLES 25/08/17
2017-08-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 202
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-10-01	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-06-17	RES13	SHARE CAPITAL BE AS PER RESOLUTION 14/04/2016
2016-06-17	RES13	SHARE CAPITAL BE AS PER RESOLUTION 14/04/2016
2016-06-17	RES01	ADOPT ARTICLES 14/04/2016
2016-06-17	RES01	ADOPT ARTICLES 14/04/2016
2016-06-17	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Share capital be as per resolution 14/04/2016 Resolution of adoption of Articles of Association
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 202
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 202
2016-06-15	SH01	14/04/16 STATEMENT OF CAPITAL GBP 202
2016-06-15	SH01	14/04/16 STATEMENT OF CAPITAL GBP 202
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10	AR01	11/03/16 ANNUAL RETURN FULL LIST
2016-05-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MARK JAMES BRISTOW on 2016-03-11
2016-05-10	CH01	Director's details changed for Mark James Bristow on 2016-03-11
2015-12-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/15 FROM 40a High Street Markyate Hertfordshire AL3 8PA
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-18	AR01	11/03/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-11	AR01	11/03/14 ANNUAL RETURN FULL LIST
2013-12-12	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18	AR01	11/03/13 ANNUAL RETURN FULL LIST
2013-01-09	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-29	SH01	11/03/08 STATEMENT OF CAPITAL GBP 1
2012-04-13	AR01	11/03/12 FULL LIST
2012-01-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-24	AR01	11/03/11 FULL LIST
2010-06-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-17	AR01	11/03/10 FULL LIST
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER WHITELEY / 11/03/2010
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK BRISTOW / 11/03/2010
2009-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-02	363a	RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-04-28	288a	DIRECTOR AND SECRETARY APPOINTED MARK BRISTOW
2008-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ
2008-04-22	288a	DIRECTOR APPOINTED ANDREW WHITELEY
2008-03-17	288b	APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-03-17	288b	APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-03-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BURGUNDY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BURGUNDY DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-11-10	Outstanding	EDITH LLOYD
LEGAL CHARGE	2011-10-13	Outstanding	J.J. KELLY & SONS LIMITED

Creditors

Creditors Due Within One Year	2013-03-31	£ 24,476
Creditors Due Within One Year	2012-03-31	£ 291,953

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURGUNDY DEVELOPMENTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 33,597
Current Assets	2013-03-31	£ 81,235
Current Assets	2012-03-31	£ 288,380
Debtors	2013-03-31	£ 47,638
Debtors	2012-03-31	£ 24,355
Shareholder Funds	2013-03-31	£ 56,759
Stocks Inventory	2012-03-31	£ 263,915

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BURGUNDY DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BURGUNDY DEVELOPMENTS LIMITED

Trademarks

We have not found any records of BURGUNDY DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURGUNDY DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BURGUNDY DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where BURGUNDY DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURGUNDY DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BURGUNDY DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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