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 -

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURNLAVE SECURITIES LIMITED Active DORMANT 68100 - Buying and selling of own real estate
EGERTON (PROPERTY CONSULTANTS) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
UNIMIX (EUROPE) LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
C5 PHILANTHROPY LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.