Burness Corlett Three Quays (london) Limited, Newcastle Upon Tyne

Burness Corlett Three Quays (London) Limited is a private limited company. Previously, it was called Burness Corlett - Three Quays (London) Limited (changed on 2012-01-16). Located at Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne NE13 6BU, the above-mentioned 30 years old business was incorporated on 1993-07-02 and is officially categorised as "engineering related scientific and technical consulting activities" (SIC: 71122).
3 directors can be found in the business: Catherine A. (appointed on 01 March 2022), William P. (appointed on 01 June 2006), Brian C. (appointed on 27 January 2003). Among the secretaries (1 in total), we can name: William P. (appointed on 22 December 2017).
About
Name: Burness Corlett Three Quays (london) Limited
Number: 02832627
Incorporation date: 1993-07-02
End of financial year: 31 March
 
Address: Office 5 Horton Park
Berwick Hill Road
Newcastle Upon Tyne
NE13 6BU
SIC code: 71122 - Engineering related scientific and technical consulting activities
Company staff
People with significant control
Barry G.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 40,095 40,095 40,095 40,095
Total Assets Less Current Liabilities -40,573 -40,586 -40,586 -40,586

The due date for Burness Corlett Three Quays (London) Limited confirmation statement filing is 2024-07-16. The most current confirmation statement was sent on 2023-07-02. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only person Barry G. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2019-03-31
filed on: 3rd, January 2020 | accounts
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