BURNLAVE PROPERTIES LIMITED -
Company Profile | Company Filings |
Overview
BURNLAVE PROPERTIES LIMITED is a Private Limited Company from and has the status: Active.
BURNLAVE PROPERTIES LIMITED was incorporated 48 years ago on 12/09/1975 and has the registered number: 01226153. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BURNLAVE PROPERTIES LIMITED was incorporated 48 years ago on 12/09/1975 and has the registered number: 01226153. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BURNLAVE PROPERTIES LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 SAVILE ROW
W1S 3JR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN STUART NICOL | Aug 1945 | British | Director | 1977-12-08 | CURRENT |
MR KA KUI EDMUND LEE | Sep 1970 | Chinese | Director | 2012-05-02 | CURRENT |
MR ANDREW JOHN MERRIMAN | Sep 1966 | British | Director | 2011-10-01 UNTIL 2012-05-03 | RESIGNED |
ERIC THOMAS LAVENDER | Apr 1916 | British | Director | RESIGNED | |
MR MARK ANTHONY VERE HENDERSON | Jan 1954 | British | Director | 2003-07-30 UNTIL 2011-10-01 | RESIGNED |
MR IAN HAMILTON CURRIE | Mar 1948 | British | Director | RESIGNED | |
MR DAVID ALFORD COLLINS | British | Director | 1999-07-29 UNTIL 2001-03-23 | RESIGNED | |
JAMES NATHAN BAXTER | Jul 1967 | British | Director | 2001-03-23 UNTIL 2003-06-26 | RESIGNED |
MR IAN HAMILTON CURRIE | Mar 1948 | British | Secretary | RESIGNED | |
MR DAVID ALFORD COLLINS | British | Secretary | 1999-07-29 UNTIL 2001-03-23 | RESIGNED | |
MR DAVID ALFORD COLLINS | British | Secretary | 2003-11-01 UNTIL 2009-01-01 | RESIGNED | |
JAMES NATHAN BAXTER | Jul 1967 | British | Secretary | 2001-03-23 UNTIL 2003-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mighty One Limited | 2016-04-06 - 2016-04-06 | Road Town Tortola Vg1110 |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
L.G.N. Holdings Limited | 2016-04-06 | Witley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Burnlave Properties Limited - Filleted accounts | 2023-08-18 | 31-12-2022 | £5,589 equity |
Burnlave Properties Limited - Filleted accounts | 2022-09-24 | 31-12-2021 | £10,878 equity |
Burnlave Properties Limited - Filleted accounts | 2021-09-14 | 31-12-2020 | £13,284 equity |
Burnlave Properties Limited - Filleted accounts | 2020-09-10 | 31-12-2019 | £17,554 equity |
Burnlave Properties Limited - Filleted accounts | 2019-09-19 | 31-12-2018 | £19,464 equity |
Burnlave Properties Limited - Filleted accounts | 2018-09-27 | 31-12-2017 | £1,880 equity |
Burnlave Properties Limited - Filleted accounts | 2017-10-03 | 31-12-2016 | £3,307 equity |
Burnlave Properties Limited - Accounts | 2016-09-29 | 31-12-2015 | £26,092 equity |
Burnlave Properties Limited - Accounts | 2015-10-01 | 31-12-2014 | £1,501 Cash £26,377 equity |
Burnlave Properties Limited - Accounts | 2014-10-01 | 31-12-2013 | £1,201 Cash £26,662 equity |