BURLODGE LIMITED
BURLODGE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02196073, and its current status with Companies House is active. The company was incorporated on 19 November 1987 and lists its registered address as CHESSINGTON, United Kingdom. 1 shareholder is on record for BURLODGE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for BURLODGE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BURLODGE GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BURLODGE GROUP LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BURLODGE LIMITED are current appointments, filed with Companies House. Maurizio Anastasia (appointed 2018-05-25) and Edward Brunning (appointed 2022-05-16) both serve as Director; Edward Brunning (appointed 2022-05-16) serves as Company Secretary. The remaining 2 records shown (Peter Stansfield and Michael May) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BURLODGE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BURLODGE LIMITED sits 2 levels below its ultimate parent, ALI UK LIMITED, registered in United Kingdom. The full chain up to ALI UK LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BURLODGE LIMITED's own shareholder record.
ALI UK LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BURLODGE LIMITED?
One shareholder is currently on record for BURLODGE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BURLODGE GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BURLODGE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BURLODGE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BURLODGE LIMITED have on record?
1 shareholder is shown on record for BURLODGE LIMITED.
What is BURLODGE LIMITED's company registration number?
BURLODGE LIMITED's registration number is 02196073, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BURLODGE LIMITED still an active company?
BURLODGE LIMITED's status on Companies House is listed as active.
When was BURLODGE LIMITED incorporated?
BURLODGE LIMITED was incorporated on 19 November 1987, according to Companies House.
What is BURLODGE LIMITED's registered address?
The registered address on file for BURLODGE LIMITED is CHESSINGTON, United Kingdom.
What legal structure is BURLODGE LIMITED registered as?
BURLODGE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BURLODGE LIMITED?
Three of the 5 officer records shown for BURLODGE LIMITED are current appointments, filed with Companies House. Maurizio Anastasia (appointed 2018-05-25) and Edward Brunning (appointed 2022-05-16) both serve as Director; Edward Brunning (appointed 2022-05-16) serves as Company Secretary. The remaining 2 records shown (Peter Stansfield and Michael May) are former appointments that have since been resigned. Management authority at BURLODGE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BURLODGE LIMITED have a parent company or subsidiaries?
BURLODGE LIMITED sits 2 levels below its ultimate parent, ALI UK LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BURLODGE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURLODGE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BURLODGE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BURLODGE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.