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Summary

Affiliates

Contact details

Officers14

Finance2

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

BURNLAVE PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Sep 1975 (49 years ago)

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Summary

NameBURNLAVE PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01226153
Incorporation Date12 Sep 1975 (49 years ago) / 37 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BURNL**********************

ActiveUnited Kingdom

Contact details

Legal address1 SAVILE ROW, LONDON, W1S 3JR

Officers

corporate

IndividualUnited Kingdom

L.G.N. HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mighty One Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Currie, Ian Hamilton

Director


Resigned on29 Jul 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Henderson, Mark Anthony Vere

Director


Appointed on30 Jul 2003

Resigned on01 Oct 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Baxter, James Nathan

Secretary


Appointed on23 Mar 2001

Resigned on26 Jun 2003

individual

IndividualUnited Kingdom

Collins, David Alford

Secretary


Appointed on01 Nov 2003

Resigned on01 Jan 2009

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
20217,501 GBP
(~$10,316)
10,878 GBP
(~$14,960)
View full report
20207,501 GBP
(~$9,619)
13,284 GBP
(~$17,034)
View full report

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Documents

DateNameTypeDocument
21 Nov 2022Confirmation statement with no updatesCS01View
23 Sep 2022Accounts with accounts type micro entityAAView
25 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date19 Nov 2024
    due by 03 Dec 2024
  • Last statement dated19 Nov 2023
Returns
  • Next returns datedue by 17 Dec 2016
  • Last returns dated19 Nov 2015

Related companies by officers

Frequently asked questions

Where is BURNLAVE PROPERTIES LIMITED's headquarters?

BURNLAVE PROPERTIES LIMITED's headquarters is located at 1 SAVILE ROW, LONDON, W1S 3JR

What is BURNLAVE PROPERTIES LIMITED's industry?

BURNLAVE PROPERTIES LIMITED is in the industry of Buying and selling of own real estate

What year was BURNLAVE PROPERTIES LIMITED started?

BURNLAVE PROPERTIES LIMITED was started in 1975

Sources: Companies House