Burn Grange Properties Limited

General information

Name:

Burn Grange Properties Ltd

Office Address:

3365 Century Way Thorpe Park LS15 8ZB Leeds

Number: 06008453

Incorporation date: 2006-11-24

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 3365 Century Way, Leeds LS15 8ZB Burn Grange Properties Limited is classified as a Private Limited Company registered under the 06008453 registration number. This company was set up 19 years ago. Created as Riba Air, this business used the name until 2013-02-04, when it was changed to Burn Grange Properties Limited. The firm's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. Burn Grange Properties Ltd reported its latest accounts for the financial year up to November 30, 2022. The firm's most recent annual confirmation statement was filed on November 24, 2022.

The data at our disposal related to this particular company's personnel shows us that there are two directors: Judy J. and Philip S. who were appointed to their positions on 2013-01-23 and 2006-11-24. To support the directors in their duties, the abovementioned firm has been utilizing the skillset of Philip S. as a secretary since the appointment on 2006-11-24.

  • Previous company's names
  • Burn Grange Properties Limited 2013-02-04
  • Riba Air Limited 2006-11-24

Financial data based on annual reports

Company staff

Judy J.

Role: Director

Appointed: 23 January 2013

Latest update: 19 March 2025

Philip S.

Role: Secretary

Appointed: 24 November 2006

Latest update: 19 March 2025

Philip S.

Role: Director

Appointed: 24 November 2006

Latest update: 19 March 2025

People with significant control

Executives who control the firm include: Judy J. owns 1/2 or less of company shares. Philip S. owns 1/2 or less of company shares.

Judy J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Philip S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 2 January 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 2 January 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2023
End Date For Period Covered By Report 30 November 2024

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 2024-11-30 (AA)
filed on: 21st, February 2025
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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