Burn Brae Care Limited
Company Profile
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MediumBurn Brae Care Limited
02951086•Private Limited With Share Capital
81A Front Street, Prudhoe, Northumberland, NE425PU
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Incorporated
21/07/1994
Company Age
31 years
Directors
3
Employees
59
SIC Code
87900
Risk
very low risk
Company Overview
Registration, classification & business activity
Burn Brae Care Limited (02951086) is a private limited with share capital incorporated on 21/07/1994 (31 years old) and registered in northumberland, NE425PU. The company operates under SIC code 87900 - other residential care activities n.e.c..
Private Limited With Share Capital
SIC: 87900
Medium
Incorporated 21/07/1994
NE425PU
59 employees
Financial Overview
Total Assets
£409.7K
Liabilities
£169.6K
Net Assets
£240.1K
Est. Turnover
£1.70M
AI Estimated
Unreported
Cash
£353.0K
Key Metrics
59
Employees
3
Directors
8
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Capital Cancellation Shares
Category:Capital
Date:01-05-2018
Resolution
Category:Resolution
Date:01-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Resolution
Category:Resolution
Date:10-11-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-11-2016
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:09-09-2009
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2008
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2007
Legacy
Category:Annual Return
Date:17-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2006
Legacy
Category:Annual Return
Date:24-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2005
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Annual Return
Date:28-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2004
Legacy
Category:Annual Return
Date:22-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2003
Legacy
Category:Capital
Date:29-04-2003
Legacy
Category:Officers
Date:12-04-2003
Legacy
Category:Officers
Date:12-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2003
Legacy
Category:Accounts
Date:02-04-2003
Legacy
Category:Officers
Date:02-04-2003
Memorandum Articles
Category:Incorporation
Date:02-04-2003
Legacy
Category:Capital
Date:02-04-2003
Legacy
Category:Annual Return
Date:29-07-2002
Resolution
Category:Resolution
Date:07-06-2002
Resolution
Category:Resolution
Date:07-06-2002
Resolution
Category:Resolution
Date:07-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2002
Legacy
Category:Annual Return
Date:20-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2001
Legacy
Category:Address
Date:11-12-2000
Legacy
Category:Officers
Date:13-09-2000
Legacy
Category:Officers
Date:13-09-2000
Legacy
Category:Officers
Date:13-09-2000
Legacy
Category:Officers
Date:31-08-2000
Legacy
Category:Annual Return
Date:31-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2000
Legacy
Category:Annual Return
Date:06-08-1999
Memorandum Articles
Category:Incorporation
Date:29-06-1999
Legacy
Category:Address
Date:30-03-1999
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date05/02/2027
Filing Date27/01/2026
Latest Accounts05/05/2025
Trading Addresses
81A Front Street, Prudhoe, Northumberland, NE425PURegistered