Burnlave Properties Limited, W1S 3JR

Description

Data updated on: 01-11-2023

This business called Burnlave Properties was established on Fri, 12th Sep 1975 as a Private Limited Company. The firm's headquarters may be gotten hold of in Hanover Square on 1 Savile Row, London. Assuming you want to contact the business by mail, the area code is W1S 3JR. The office reg. no. for Burnlave Properties Limited is 01226153. The firm's SIC code is 68100 - Buying and selling of own real estate. The business most recent accounts describe the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was filed on Sat, 19th Nov 2022.

At the moment, the directors enumerated by the limited company include: Ka L. arranged to perform management duties in 2012 in May and John N. arranged to perform management duties in 1977.

The companies that control this firm are: L.G.N. Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Witley at Gasden Copse, GU8 5QE, Surrey and was registered as a PSC under the registration number 01197672.

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	27 748	26 662	26 377	26 092

Balance Sheet
Current Assets	3 324	3 424	3 724	3 724	3 831	7 601	35 950	10 732	8 612	4 507	2 710
Net Assets Liabilities				3 592	3 307	1 880	19 464	17 554	13 284	10 878	5 589
Cash Bank In Hand	801	1 201	1 501
Debtors	2 523	2 223	2 223	3 724
Net Assets Liabilities Including Pension Asset Liability	27 748	26 662	26 377	26 092
Other Debtors	618	318	318	1 819
Tangible Fixed Assets	30 000	30 000	30 000	30 000

Capital & Reserves
Called Up Share Capital	1 075	1 075	1 075	1 075
Profit Loss Account Reserve	-3 108	-4 194	-4 479	-4 764
Shareholder Funds	27 748	26 662	26 377	26 092

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				870	1 255	734	20 624	679	2 829	1 130	2 222
Creditors				6 763	6 770	12 488	3 363				2 400
Fixed Assets	30 001	30 001	30 001	30 001	7 501	7 501	7 501	7 501	7 501	7 501	7 501
Net Current Assets Liabilities	-2 253	-3 339	-3 624	-3 909	-2 939	-4 887	32 587	10 732	8 612	4 507	2 710
Total Assets Less Current Liabilities				4 462	4 562	2 614	40 088	18 233	16 113	12 008	10 211
Administrative Expenses	181	1 186	385
Amounts Owed By Group Undertakings Other Participating Interests	1 905	1 905	1 905	1 905
Amounts Owed To Group Undertakings Other Participating Interests Within One Year	5 296	6 363	6 763	6 763
Creditors Due Within One Year	5 577	6 763	7 348	7 633
Investments Fixed Assets	1	1	1	1
Number Shares Allotted		500	500	500
Operating Profit Loss	-81	-1 086	-285
Other Creditors Due Within One Year	281	400	585	870
Par Value Share		1	1	1
Profit Loss For Period	-81	-1 086	-285
Profit Loss On Ordinary Activities Before Tax	-81	-1 086	-285
Revaluation Reserve	22 500	22 500	22 500	22 500
Share Capital Allotted Called Up Paid	500	500	500	500
Share Premium Account	7 281	7 281	7 281	7 281
Tangible Fixed Assets Cost Or Valuation	30 000	30 000	30 000	30 000
Turnover Gross Operating Revenue	100	100	100

Company staff

Ka L.

Role: Director

Appointed: 02 May 2012

Latest update: 19 April 2024

L.G.N. Holdings Limited

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

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mighty One Limited

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

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

1/2 or less of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 December 2023
Confirmation statement last made up date	19 November 2022

Annual Accounts 19 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	19 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	29 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	21 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022

Burnlave Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ka L.

John N.

Andrew M.

David C.

Mark H.

James B.

James B.

David C.

David C.

Ian C.

Eric L.

People with significant control

L.G.N. Holdings Limited

Mighty One Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies