Company Profile
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SmallBurnaby Spv Limited
14201796•Private Limited With Share Capital
The Meadows Forester Road, Soberton, Southampton, SO323QG
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Incorporated
28/06/2022
Company Age
4 years
Directors
1
Employees
2
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Burnaby Spv Limited (14201796) is a private limited with share capital incorporated on 28/06/2022 (4 years old) and registered in southampton, SO323QG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 28/06/2022
SO323QG
2 employees
Financial Overview
Total Assets
£2.19M
Liabilities
£2.19M
Net Assets
£100
Cash
£0
Key Metrics
2
Employees
1
Directors
1
Shareholders
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
35
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-07-2022
Incorporation Company
Category:Incorporation
Date:28-06-2022
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Meadows, Forester Road, Soberton, Southampton, SO323QGRegistered
Related Companies
9
Contact
The Meadows Forester Road, Soberton, Southampton, SO323QG