Burnlave Properties Limited,
Burnlave Properties Limited is a private limited company. Situated at 1 Savile Row, London, the above-mentioned 48 years old enterprise was incorporated on 1975-09-12 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).2 directors can be found in the company: Ka L. (appointed on 02 May 2012), John N. (appointed on 08 December 1977).
| About | |
|---|---|
| Name: Burnlave Properties Limited | |
| Number: 01226153 | |
| Incorporation date: 1975-09-12 | |
| End of financial year: 31 December |
| Address: |
1 Savile Row London W1S 3JR |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
L.G.N. Holdings Limited
6 April 2016
| Address | Carrowmore Gasden Copse, Witley, Surrey, GU8 5QE, United Kingdom |
| Legal authority | Uk Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Companies House |
| Registration number | 01197672 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mighty One Limited
6 April 2016 - 6 April 2016
| Address | Vistra Corporate Services Centre Wickhams, Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British |
| Legal authority | Law Of Bvi |
| Legal form | Limited Liability Company |
| Country registered | British Virgin Islands |
| Place registered | Registrar Of Corporate Affairs |
| Registration number | 1704800 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 3,324 | 3,424 | 3,724 | 3,724 | 3,831 | 7,601 | 35,950 | 10,732 | 8,612 | 4,507 | 2,710 |
| Fixed Assets | 30,001 | 30,001 | 30,001 | 30,001 | 7,501 | 7,501 | 7,501 | 7,501 | 7,501 | 7,501 | 7,501 |
| Total Assets Less Current Liabilities | - | - | - | 4,462 | 4,562 | 2,614 | 40,088 | 18,233 | 16,113 | 12,008 | 10,211 |
| Number Shares Allotted | - | 500 | 500 | 500 | - | - | - | - | - | - | - |
| Shareholder Funds | 27,748 | 26,662 | 26,377 | 26,092 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 30,000 | 30,000 | 30,000 | 30,000 | - | - | - | - | - | - | - |
The target date for Burnlave Properties Limited confirmation statement filing is 2023-12-03. The most current one was submitted on 2022-11-19. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: L.G.N. Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Gasden Copse, GU8 5QE Witley, Surrey. Mighty One Limited owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights. The corporate PSC is located at Wickhams, Cay Ii, Tortola Vg1110.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Miscellaneous
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 17th, August 2023 | accounts |
Free Download
(2 pages)
|
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