- Company number
- 01103285
- Incorporated
- 22 Mar 197353 years trading
- Registered office
- Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
- Nature of business
- Construction of commercial buildings
Burlingdale Limited is a 53-year-old private limited company registered in Farnham, company number 01103285, one of 112 building contractors in Farnham. Its next accounts are due at Companies House on 31 March 2027, and the CT600 for the period to 30 June 2026 is due at HMRC on 30 June 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £332 (+0%) on the year before, to £5.6M.
- Net assets rose in 3 of 6 year-on-year comparisons on record.
- 6 employees on average during the year.
- Balance sheets on record for 7 years, 2019 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Jun 2025 | £5.6M | £304K | £243K | 6 | |
| 30 Jun 2024 | £5.6M | £306K | £214K | 6 | |
| 30 Jun 2023 | £5.6M | £595K | £696K | £251K | 6 |
| 30 Jun 2022 | £4.5M | £798K | £901K | £229K | 6 |
| 30 Jun 2021 | £5M | £844K | £940K | £211K | 6 |
| 30 Jun 2020 | £4.5M | £293K | £352K | £239K | 6 |
| 30 Jun 2019 | £4.5M | £381K | £490K | £240K | 6 |
Who runs and owns Burlingdale Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| C*** C*** | Director | before Nov 1992 |
| P*** C*** | Director | Jun 2005 |
| T*** R*** | Director | Jul 2018 |
10 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| S*** B*** | Secretary | Jan 2001 | Jul 2006 |
| C*** C*** | Secretary | Jul 2006 | Oct 2008 |
| R*** C*** | Secretary | Feb 2003 | Oct 2005 |
| S*** D*** | Secretary | Oct 2008 | Sep 2010 |
| S*** G*** | Secretary | Sep 2010 | Sep 2011 |
| C*** P*** | Secretary | Jan 2001 | |
| P*** S*** | Secretary | Sep 2011 | Nov 2017 |
| C*** T*** | Secretary | Feb 2000 | Jan 2001 |
| P*** P*** | Director | Aug 2008 | |
| C*** T*** | Director | Mar 2001 | Feb 2003 |
Person with significant control
Charges (secured borrowing)
All 17 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Lloyds Bank PLC | Satisfied Oct 2026 | Aug 2022 |
| Lloyds Bank PLC | Satisfied Oct 2026 | Aug 2022 |
| A private lender | Satisfied Aug 2015 | Sep 2013 |
| Barclays Bank PLC | Satisfied Aug 2015 | Feb 2012 |
| Aib Group (UK) PLC | Satisfied Jul 2010 | Apr 2010 |
| Aib Group (UK) PLC | Satisfied Feb 2012 | Nov 2006 |
| A private lender | Satisfied Jan 2003 | Aug 1998 |
| Allied Irish Bank PLC | Satisfied Oct 1988 | Jan 1988 |
| Allied Irish Banks PLC. | Satisfied May 2003 | Dec 1987 |
| Allied Irish Banks PLC | Satisfied May 2003 | Oct 1987 |
| Allied Irish Banks PLC. | Satisfied Dec 1987 | Feb 1987 |
| A private lender | Satisfied May 2003 | Jun 1984 |
| Allied Irish Banks Limited | Satisfied Oct 1987 | Jun 1984 |
| Allied Irish Banks Limited | Satisfied May 2003 | Oct 1981 |
| Allied Irish Banks Limited | Satisfied May 2003 | Oct 1981 |
| Allied Irish Banks Limited. | Satisfied May 2000 | Mar 1979 |
| National Westminster Bank PLC | Satisfied | Jul 1975 |
Where Burlingdale Limited is registered
The registered office is in Farnham (GU9), in the Waverley local authority area, South East. Show GU9 7PT on a map.
Other trade companies in GU9
- Willow & Gleam LtdCleaning companies
- Peak Fire Safety LtdInstallers
- My Property Maintenance Service LimitedProperty developers
- Uranos Integrated Services LimitedElectricians
- Turner Glazing LtdBuilders
- Premium Grip Mobile Tyres LtdMechanics and garages
- Sayer Group LimitedCivil engineering
- Farnham Inv & Dev LimitedProperty developers
Also registered at this address
16 other companies use the same registered office as Burlingdale Limited.
- A K Roofing & Guttering LimitedRoofers
- Constantia Developments LimitedProperty developers
- Deergate LimitedElectricians
- Detracourt LimitedProperty developers
- Excel Security LimitedElectricians
- Friday Street LimitedProperty developers
- GSN Maintenance LimitedFinishing trades
- Hawthorns Cars LimitedMotor traders
- Impulse Engineering LimitedSpecialist contractors
- Manden Properties LimitedProperty developers
- No.3 Developments LtdProperty developers
- Quaoar Networks LtdCivil engineering
- Serpentine Developments LimitedProperty developers
- Sherlock and Neal LimitedInstallers
- Snowdenham Properties LimitedProperty developers
- Trimming Homes LimitedProperty developers
What happens if Burlingdale Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 March 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Apr 2027 to 30 Apr 2027 | £150 |
| 1 to 3 months late | 1 May 2027 to 30 Jun 2027 | £375 |
| 3 to 6 months late | 1 Jul 2027 to 30 Sep 2027 | £750 |
| More than 6 months late | From 1 Oct 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jul 2027 | £200 |
| 3 months late | 30 Sep 2027 | another £200 |
| 6 months late | 30 Dec 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Jun 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 01103285
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 22 March 1973 (53 years ago)
- Registered office
- Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
- Nature of business
- Construction of commercial buildings (SIC 41201)
- Year end
- 30 June (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 30 June 2025
- Last confirmation statement
- 5 November 2025
- Charges (mortgages)
- 2 outstanding of 17 registered
Filing notes for building contractors
Building companies often run the Construction Industry Scheme as a contractor, a subcontractor or both. CIS deductions suffered during the year are set against the PAYE bill, and any unrecovered balance at the year end matters when the accounts are drawn up.
Similar companies in Farnham
Other active building contractors registered in Farnham.
- Carter's Landscaping and Construction Limited2026
- Clarke Law Developments Ltd2024
- Datum Construction Farnham Ltd2019
- Daveollie Property Maintenance Ltd2026
- Davey Developments Limited2000
- DDM Building Contractors Ltd2011
- Disley Builders Limited2018
- DLL Brickwork Ltd2025
All building contractors in Farnham · All trades in Farnham · Builders across the UK
Frequently asked questions
When are Burlingdale Limited's accounts due?
Burlingdale Limited's next accounts are due at Companies House by 31 March 2027 (in 169 days), covering the period to 30 June 2026.
When is Burlingdale Limited's CT600 due?
The CT600 for the period to 30 June 2026 is due at HMRC by 30 June 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 April 2027.
Is Burlingdale Limited still trading?
Burlingdale Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Burlingdale Limited do?
Burlingdale Limited is registered under Construction of commercial buildings (SIC 41201).
How old is Burlingdale Limited?
Burlingdale Limited was incorporated on 22 March 1973, 53 years ago.
Who runs Burlingdale Limited?
Burlingdale Limited has 3 active directors, the longest-serving appointed in Jun 2005. Their names and service addresses are on the Companies House register.
Who owns Burlingdale Limited?
One person or company has significant control of Burlingdale Limited: an individual (owns 75% or more of the shares).
What is the penalty if Burlingdale Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Burlingdale Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.