Burnview Properties Limited. Head office in Belfast. Check Director.

Burnview Properties Limited, Belfast

Burnview Properties Limited is a private limited company. Registered at 54 Elmwood Avenue, Belfast BT9 6AZ, this 28 years old enterprise was incorporated on 1996-01-04 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (Standard Industrial Classification: 41100), "residential nursing care facilities" (Standard Industrial Classification: 87100).
3 directors can be found in the enterprise: Gavin K. (appointed on 17 February 2016), James K. (appointed on 04 January 1996), Bridget K. (appointed on 04 January 1996). Among the secretaries (1 in total), we can name: James K. (appointed on 04 January 1996).

About
Name: Burnview Properties Limited
Number: NI030314
Incorporation date: 1996-01-04
End of financial year: 30 September


Address:	54 Elmwood Avenue Belfast BT9 6AZ
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects 87100 - Residential nursing care facilities

Company staff

People with significant control

Burnview Holdings Limited

28 September 2016

Address	54 Elmwood Avenue, Belfast, BT9 6AZ, Northern Ireland
Legal authority	Northern Irish
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni636492
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bridget K.

28 September 2016

Nature of control:	significiant influence or control

Gavin K.

28 September 2016

Nature of control:	significiant influence or control

James K.

28 September 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Current Assets	2,396,954	2,186,542	2,212,110	2,251,652	1,908,499
Fixed Assets	722,361	693,062	674,272	645,791	617,862
Total Assets Less Current Liabilities	2,107,780	2,095,457	1,966,249	1,752,389	1,750,389
Shareholder Funds	1,534,297	1,494,438	1,601,308	1,573,569	-
Tangible Fixed Assets	722,361	693,062	674,272	645,789	-

The deadline for Burnview Properties Limited confirmation statement filing is 2024-10-03. The most recent confirmation statement was filed on 2023-09-19. The date for the next statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up until 30 September 2022.

4 persons of significant control are listed in the Companies House, namely: Burnview Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Elmwood Avenue, BT9 6AZ Belfast.

Company filing

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Type		Free download
CH01	On Saturday 19th October 2019 director's details were changed filed on: 29th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Saturday 19th October 2019 director's details were changed filed on: 29th, September 2023 \| officers	Free Download (2 pages)
CH03	On Friday 19th October 2018 secretary's details were changed filed on: 29th, September 2023 \| officers	Free Download (1 page)
CH01	On Friday 19th October 2018 director's details were changed filed on: 29th, September 2023 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
AP01	New director appointment on Wednesday 17th February 2016. filed on: 27th, July 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 13th, June 2016 \| accounts	Free Download (6 pages)
AD01	New registered office address 54 Elmwood Avenue Belfast BT9 6AZ. Change occurred on Thursday 24th March 2016. Company's previous address: Lesley House 601 Lisburn Road Belfast BT9 7GS. filed on: 24th, March 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 4th January 2016 filed on: 24th, March 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 30th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th January 2015 filed on: 16th, January 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Monday 30th September 2013 filed on: 26th, June 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th January 2014 filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2012 filed on: 27th, June 2013 \| accounts	Free Download (24 pages)
CH01	On Monday 21st January 2013 director's details were changed filed on: 21st, January 2013 \| officers	Free Download (2 pages)
CH01	On Monday 21st January 2013 director's details were changed filed on: 21st, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th January 2013 filed on: 21st, January 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Friday 30th September 2011 filed on: 29th, June 2012 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th January 2012 filed on: 25th, January 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2010 filed on: 13th, June 2011 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th January 2011 filed on: 25th, January 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2009 filed on: 29th, June 2010 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th January 2010 filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th January 2009 filed on: 30th, March 2010 \| annual return	Free Download (7 pages)
AC(NI)	30/09/08 annual accts filed on: 20th, April 2009 \| accounts	Free Download (9 pages)
371SR(NI)	04/01/08 filed on: 3rd, March 2009 \| annual return	Free Download (6 pages)
AC(NI)	30/09/07 annual accts filed on: 22nd, May 2008 \| accounts	Free Download (8 pages)
AC(NI)	30/09/06 annual accts filed on: 18th, July 2007 \| accounts	Free Download (6 pages)
371S(NI)	04/01/07 annual return shuttle filed on: 18th, January 2007 \| annual return	Free Download (6 pages)
AC(NI)	30/09/05 annual accts filed on: 10th, August 2006 \| accounts	Free Download (7 pages)
371S(NI)	04/01/06 annual return shuttle filed on: 17th, February 2006 \| annual return	Free Download (7 pages)
295(NI)	Change in sit reg add filed on: 23rd, June 2005 \| address	Free Download (1 page)
AC(NI)	30/09/04 annual accts filed on: 22nd, February 2005 \| accounts	Free Download (7 pages)
AC(NI)	30/09/03 annual accts filed on: 19th, July 2004 \| accounts	Free Download (7 pages)
371S(NI)	04/01/04 annual return shuttle filed on: 30th, January 2004 \| annual return	Free Download (6 pages)
AC(NI)	30/09/02 annual accts filed on: 30th, June 2003 \| accounts	Free Download (7 pages)
371S(NI)	04/01/03 annual return shuttle filed on: 29th, January 2003 \| annual return	Free Download (4 pages)
AC(NI)	30/09/01 annual accts filed on: 25th, July 2002 \| accounts	Free Download (7 pages)
371S(NI)	04/01/02 annual return shuttle filed on: 20th, January 2002 \| annual return	Free Download (4 pages)
AC(NI)	30/09/00 annual accts filed on: 19th, June 2001 \| accounts	Free Download (7 pages)
371S(NI)	04/01/01 annual return shuttle filed on: 1st, February 2001 \| annual return	Free Download (4 pages)
AC(NI)	30/09/99 annual accts filed on: 13th, March 2000 \| accounts
371S(NI)	04/01/00 annual return shuttle filed on: 9th, January 2000 \| annual return	Free Download (4 pages)
AC(NI)	30/09/98 annual accts filed on: 24th, July 1999 \| accounts
371S(NI)	04/01/99 annual return shuttle filed on: 9th, January 1999 \| annual return
371S(NI)	04/01/98 annual return shuttle filed on: 21st, July 1998 \| annual return
AC(NI)	30/09/97 annual accts filed on: 21st, July 1998 \| accounts
AC(NI)	31/01/97 annual accts filed on: 21st, October 1997 \| accounts
371S(NI)	04/01/97 annual return shuttle filed on: 14th, February 1997 \| annual return
296(NI)	On Saturday 13th January 1996 Change of dirs/sec filed on: 13th, January 1996 \| officers
MEM(NI)	Memorandum filed on: 4th, January 1996 \| incorporation	Free Download (7 pages)
ARTS(NI)	Articles filed on: 4th, January 1996 \| incorporation	Free Download (6 pages)

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