Burnlave Securities Limited

Burnlave Securities Limited,

Burnlave Securities Limited is a private limited company. Located at No 1 Savile Row, London, the aforementioned 41 years old company was incorporated on 1983-04-08 and is categorised as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in this enterprise: Ka L. (appointed on 02 May 2012), John N. (appointed on 29 November 1991).

About
Name: Burnlave Securities Limited
Number: 01713257
Incorporation date: 1983-04-08
End of financial year: 31 December


Address:	No 1 Savile Row London W1S 3JR
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Burnlave Properties Limited

6 April 2016

Address	1 Savile Row, London, W1S 3JR, England
Legal authority	Uk Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	01226153
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	-	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	-	-	-	-	-	-

The due date for Burnlave Securities Limited confirmation statement filing is 2024-02-08. The previous confirmation statement was sent on 2023-01-25. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Burnlave Properties Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Savile Row, W1S 3JR London.

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, August 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 13th, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 31st, July 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 8th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 1st, August 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, November 2016 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 14th, November 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 13th, October 2014 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 24th, April 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 27th, September 2010 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 31st, October 2009 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 21st, May 2008 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 6th, August 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 6th, August 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 3rd, March 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 3rd, March 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 3rd, March 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 3rd, March 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 7th, April 2004 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 7th, April 2004 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 28th, October 2003 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 28th, October 2003 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 30th, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 30th, January 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 3rd, December 2002 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 3rd, December 2002 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/01/31 filed on: 27th, November 2001 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/01/31 filed on: 27th, November 2001 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/01/31 filed on: 19th, September 2000 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/01/31 filed on: 19th, September 2000 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/01/31 filed on: 15th, September 1999 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/01/31 filed on: 15th, September 1999 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/01/31 filed on: 8th, September 1998 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/01/31 filed on: 8th, September 1998 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/01/31 filed on: 26th, October 1997 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1997/01/31 filed on: 26th, October 1997 \| accounts	Free Download (7 pages)
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AA	Full accounts for the period ending 1988/01/31 filed on: 17th, November 1988 \| accounts
AA	Full accounts for the period ending 1988/01/31 filed on: 17th, November 1988 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 27th, November 1987 \| accounts
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 27th, November 1987 \| accounts	Free Download
AA	Accounts for the year ending on 1987/01/31 filed on: 23rd, November 1987 \| accounts	Free Download
AA	Accounts for the year ending on 1987/01/31 filed on: 23rd, November 1987 \| accounts
AA	Full accounts for the period ending 1986/01/31 filed on: 28th, August 1986 \| accounts
AA	Full accounts for the period ending 1986/01/31 filed on: 28th, August 1986 \| accounts	Free Download

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