Burnlave Properties Limited

Company Name	Burnlave Properties Limited
Directors	John Stuart Nicol and Ka Kui Edmund Lee
Company Status	Active
Company Number	01226153
Category	Private Limited Company
Incorporation Date	12 September 1975(48 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Stuart Nicol
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 December 1977(2 years, 2 months after company formation)
Appointment Duration	46 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Savile Row London W1S 3JR

Director Name	Mr Ka Kui Edmund Lee
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Chinese
Status	Current
Appointed	02 May 2012(36 years, 8 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1 Savile Row London W1S 3JR

Director Name	Mr Ian Hamilton Currie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(16 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 July 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	72 Hill Road Portchester Fareham Hampshire PO16 8JY

Director Name	Eric Thomas Lavender
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(16 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Weylands Molesey Road Walton On Thames Surrey KT12 3PN

Secretary Name	Mr Ian Hamilton Currie
Nationality	British
Status	Resigned
Appointed	29 November 1991(16 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Hill Road Portchester Fareham Hampshire PO16 8JY

Director Name	Mr David Alford Collins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(23 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Malkin Drive Beaconsfield Buckinghamshire HP9 1JN

Secretary Name	Mr David Alford Collins
Nationality	British
Status	Resigned
Appointed	29 July 1999(23 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Malkin Drive Beaconsfield Buckinghamshire HP9 1JN

Director Name	James Nathan Baxter
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(25 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2003)
Role	Accountant
Correspondence Address	37 Turners Avenue Fleet Hampshire GU51 1DU

Secretary Name	James Nathan Baxter
Nationality	British
Status	Resigned
Appointed	23 March 2001(25 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2003)
Role	Accountant
Correspondence Address	37 Turners Avenue Fleet Hampshire GU51 1DU

Director Name	Mr Mark Anthony Vere Henderson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(27 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 October 2011)
Role	CEO
Country of Residence	England
Correspondence Address	1 Savile Row London W1S 3JR

Secretary Name	Mr David Alford Collins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(28 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Malkin Drive Beaconsfield Buckinghamshire HP9 1JN

Director Name	Mr Andrew John Merriman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(36 years after company formation)
Appointment Duration	7 months (resigned 03 May 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Savile Row London W1S 3JR

Location

Registered Address	1 Savile Row London W1S 3JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

75 at £1	Mighty One LTD 6.98% Preference
500 at £1	Lgn Holdings LTD 46.51% Ordinary B
500 at £1	Mighty One LTD 46.51% Ordinary A

Financials

Year	2014
Turnover	£100
Net Worth	£26,377
Cash	£1,501
Current Liabilities	£7,348

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

23 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
22 November 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
17 August 2023	Micro company accounts made up to 31 December 2022 (2 pages)
21 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
23 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
25 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
13 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
26 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
9 September 2020	Micro company accounts made up to 31 December 2019 (2 pages)
27 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
27 November 2019	Cessation of Mighty One Limited as a person with significant control on 6 April 2016 (1 page)
18 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (1 page)
24 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
24 November 2017	Change of details for Lgn Holdings Limited as a person with significant control on 19 November 2017 (2 pages)
24 November 2017	Change of details for Mighty One Limited as a person with significant control on 19 November 2017 (2 pages)
24 November 2017	Change of details for Mighty One Limited as a person with significant control on 19 November 2017 (2 pages)
24 November 2017	Change of details for Lgn Holdings Limited as a person with significant control on 19 November 2017 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
30 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
6 July 2017	Director's details changed for Mr Ka Kui Edmund Lee on 1 July 2017 (2 pages)
6 July 2017	Director's details changed for Mr Ka Kui Edmund Lee on 1 July 2017 (2 pages)
2 December 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
2 December 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,075 (5 pages)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,075 (5 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
2 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,075 (5 pages)
2 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,075 (5 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,075 (5 pages)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,075 (5 pages)
17 May 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
17 May 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
10 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
24 December 2012	Appointment of Ka Kui Edmund Lee as a director (2 pages)
24 December 2012	Appointment of Ka Kui Edmund Lee as a director (2 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
31 May 2012	Termination of appointment of Andrew Merriman as a director (1 page)
31 May 2012	Termination of appointment of Andrew Merriman as a director (1 page)
10 April 2012	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
14 October 2011	Appointment of Mr Andrew Merriman as a director (2 pages)
14 October 2011	Appointment of Mr Andrew Merriman as a director (2 pages)
14 October 2011	Termination of appointment of Mark Henderson as a director (1 page)
14 October 2011	Termination of appointment of Mark Henderson as a director (1 page)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
20 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Director's details changed for Mr John Stuart Nicol on 9 November 2010 (2 pages)
22 November 2010	Director's details changed for Mark Anthony Vere Henderson on 9 November 2010 (2 pages)
22 November 2010	Director's details changed for Mr John Stuart Nicol on 9 November 2010 (2 pages)
22 November 2010	Director's details changed for Mr John Stuart Nicol on 9 November 2010 (2 pages)
22 November 2010	Director's details changed for Mark Anthony Vere Henderson on 9 November 2010 (2 pages)
22 November 2010	Director's details changed for Mark Anthony Vere Henderson on 9 November 2010 (2 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
4 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Mark Anthony Vere Henderson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mark Anthony Vere Henderson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mark Anthony Vere Henderson on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 October 2009	Termination of appointment of David Collins as a secretary (1 page)
27 October 2009	Termination of appointment of David Collins as a secretary (1 page)
20 November 2008	Return made up to 19/11/08; full list of members (4 pages)
20 November 2008	Return made up to 19/11/08; full list of members (4 pages)
21 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
21 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
26 November 2007	Return made up to 19/11/07; full list of members (3 pages)
26 November 2007	Return made up to 19/11/07; full list of members (3 pages)
6 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
6 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
28 November 2006	Return made up to 19/11/06; full list of members (3 pages)
28 November 2006	Return made up to 19/11/06; full list of members (3 pages)
6 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
6 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
29 November 2005	Return made up to 19/11/05; full list of members (3 pages)
29 November 2005	Return made up to 19/11/05; full list of members (3 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
28 April 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
28 April 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
22 November 2004	Return made up to 19/11/04; full list of members (7 pages)
22 November 2004	Return made up to 19/11/04; full list of members (7 pages)
10 May 2004	Full accounts made up to 31 December 2003 (12 pages)
10 May 2004	Full accounts made up to 31 December 2003 (12 pages)
17 January 2004	Return made up to 19/11/03; full list of members (7 pages)
17 January 2004	Return made up to 19/11/03; full list of members (7 pages)
28 November 2003	New secretary appointed (6 pages)
28 November 2003	New secretary appointed (6 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	Secretary resigned;director resigned (1 page)
10 September 2003	Secretary resigned;director resigned (1 page)
4 June 2003	Full accounts made up to 31 December 2002 (12 pages)
4 June 2003	Full accounts made up to 31 January 2002 (12 pages)
4 June 2003	Full accounts made up to 31 December 2002 (12 pages)
4 June 2003	Full accounts made up to 31 January 2002 (12 pages)
5 March 2003	Return made up to 19/11/02; full list of members (7 pages)
5 March 2003	Return made up to 19/11/02; full list of members (7 pages)
30 January 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
30 January 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
3 December 2001	Return made up to 19/11/01; full list of members 363(287) ‐ Registered office changed on 03/12/01 (7 pages)
3 December 2001	Return made up to 19/11/01; full list of members 363(287) ‐ Registered office changed on 03/12/01 (7 pages)
3 December 2001	Full accounts made up to 31 January 2001 (10 pages)
3 December 2001	Full accounts made up to 31 January 2001 (10 pages)
2 August 2001	Secretary resigned;director resigned (1 page)
2 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2001	Secretary resigned;director resigned (1 page)
2 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2001	New secretary appointed;new director appointed (2 pages)
26 April 2001	New secretary appointed;new director appointed (2 pages)
19 December 2000	Return made up to 19/11/00; full list of members 363(287) ‐ Registered office changed on 19/12/00 (7 pages)
19 December 2000	Return made up to 19/11/00; full list of members 363(287) ‐ Registered office changed on 19/12/00 (7 pages)
19 September 2000	Full accounts made up to 31 January 2000 (10 pages)
19 September 2000	Full accounts made up to 31 January 2000 (10 pages)
20 December 1999	Return made up to 19/11/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 1999	Return made up to 19/11/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 September 1999	Full accounts made up to 31 January 1999 (10 pages)
15 September 1999	Full accounts made up to 31 January 1999 (10 pages)
4 August 1999	Secretary resigned;director resigned (1 page)
4 August 1999	Secretary resigned;director resigned (1 page)
4 August 1999	New secretary appointed;new director appointed (2 pages)
4 August 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 1998	Return made up to 19/11/98; no change of members (7 pages)
14 December 1998	Return made up to 19/11/98; no change of members (7 pages)
8 September 1998	Full accounts made up to 31 January 1998 (10 pages)
8 September 1998	Full accounts made up to 31 January 1998 (10 pages)
2 December 1997	Return made up to 19/11/97; no change of members (7 pages)
2 December 1997	Return made up to 19/11/97; no change of members (7 pages)
26 October 1997	Full accounts made up to 31 January 1997 (9 pages)
26 October 1997	Full accounts made up to 31 January 1997 (9 pages)
26 November 1996	Return made up to 19/11/96; full list of members (9 pages)
26 November 1996	Return made up to 19/11/96; full list of members (9 pages)
8 October 1996	Full accounts made up to 31 January 1996 (9 pages)
8 October 1996	Full accounts made up to 31 January 1996 (9 pages)
27 November 1995	Return made up to 19/11/95; no change of members (10 pages)
27 November 1995	Return made up to 19/11/95; no change of members (10 pages)
12 October 1995	Full accounts made up to 31 January 1995 (9 pages)
12 October 1995	Full accounts made up to 31 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
6 January 1978	Dir / sec appoint / resign (6 pages)
6 January 1978	Dir / sec appoint / resign (6 pages)
12 September 1975	Incorporation (20 pages)
12 September 1975	Incorporation (20 pages)

Burnlave Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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