BURNET WARE & GRAVES LIMITED - LONDON


Company Profile Company Filings

Overview

BURNET WARE & GRAVES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BURNET WARE & GRAVES LIMITED was incorporated 34 years ago on 03/05/1990 and has the registered number: 02498513. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BURNET WARE & GRAVES LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

13 HALF MOON LANE
LONDON
SE24 9JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN GRAVES Sep 1951 British Director CURRENT
KAY LESLEY GRAVES Jul 1955 British Secretary 2003-06-10 CURRENT
MR GEOFFREY GEORGE BRISTOW Jun 1943 British Director RESIGNED
MR KEITH BURNET BIGNOLD May 1934 British Director RESIGNED
MICHAEL JOHN GRAVES Sep 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Graves 2016-04-06 9/1951 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE TILT ESTATE COMPANY LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PARK SOUTH RESIDENCES LIMITED WEST MALLING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CROHAM INVESTMENTS LIMITED WEST MALLING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VISCOLATE INVESTMENTS LIMITED WEST MALLING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SENTSURVEY LIMITED WEST MALLING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOWLAND WAY CAR PARK COMPANY LIMITED RAYLEIGH UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
BURNET WARE & GRAVES SURVEYORS LIMITED LIABILITY PARTNERSHIP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Burnet Ware & Graves Limited Filleted accounts for Companies House (small and micro) 2023-09-23 31-03-2023 £39,635 Cash £45,158 equity
Burnet Ware & Graves Limited Filleted accounts for Companies House (small and micro) 2022-06-25 31-03-2022 £73,367 Cash £18,962 equity
Burnet Ware & Graves Limited Filleted accounts for Companies House (small and micro) 2021-09-04 31-03-2021 £23,884 Cash £-25,825 equity
Burnet Ware & Graves Limited Filleted accounts for Companies House (small and micro) 2020-11-10 31-03-2020 £310 Cash £-65,641 equity
Burnet Ware & Graves Limited Filleted accounts for Companies House (small and micro) 2019-11-29 31-03-2019 £259 Cash £-30,797 equity
Burnet Ware & Graves Limited Small abridged accounts 2018-12-21 31-03-2018 £254 Cash £32,368 equity
Burnet Ware & Graves Limited Small abridged accounts 2017-08-26 31-03-2017 £6,224 Cash £31,660 equity
Abbreviated Company Accounts - BURNET WARE & GRAVES LIMITED 2016-07-15 31-03-2016 £57,643 Cash £28,557 equity
Abbreviated Company Accounts - BURNET WARE & GRAVES LIMITED 2015-07-24 31-03-2015 £277 Cash £-146,636 equity
Abbreviated Company Accounts - BURNET WARE & GRAVES LIMITED 2014-08-07 31-03-2014 £18,025 Cash £-217,941 equity

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REID HOUSE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CODEVILLE LIMITED HERNE HILL UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DULWICH PIANO COMPANY LTD LONDON Active TOTAL EXEMPTION FULL 77299 - Renting and leasing of other personal and household goods
EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
MOONDANCE LONDON LTD HERNE HILL ENGLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MVWR.CO.UK LTD LONDON ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities
BURNET WARE & GRAVES SURVEYORS LIMITED LIABILITY PARTNERSHIP LONDON Active TOTAL EXEMPTION FULL None Supplied
BON VELO LLP LONDON Active TOTAL EXEMPTION FULL None Supplied