Burness Corlett Three Quays (London) Limited

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Burness Corlett Three Quays (london) Limited

02832627•Private Limited With Share Capital

The Grainger Suite, Dobson House, C/O Armstrong Campbell Llp, Regent Centre, Gosforth, NE33PF

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Incorporated

02/07/1993

Company Age

33 years

Directors

3

Employees

—

SIC Code

71122

Risk

not scored

Company Overview

Registration, classification & business activity

Burness Corlett Three Quays (london) Limited (02832627) is a private limited with share capital incorporated on 02/07/1993 (33 years old) and registered in gosforth, NE33PF. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.

The maritime consultants providing expert independent technical support to all sectors of the maritime industry from commercial and cargo, inshore and offshore, cruise and passenger ferry, to specialist and superyacht.burness corlett three quays, bctq, was created as the result of the merging of two...

Private Limited With Share Capital
SIC: 71122
Micro
Incorporated 02/07/1993
NE33PF

Financial Overview

Total Assets

£40.1K

Liabilities

£80.7K

Net Assets

£-40.6K

Est. Turnover

£68.0K

AI Estimated
Unreported
Cash

£92

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
W
william allan plant
director
B
brian james corlett
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Notice Compulsory
Category:Gazette
Date:13-10-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2010
Resolution
Category:Resolution
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2010
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:08-07-2008
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:24-07-2006
Legacy
Category:Officers
Date:15-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:19-07-2005
Legacy
Category:Annual Return
Date:11-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:09-07-2004
Legacy
Category:Officers
Date:17-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2004
Legacy
Category:Capital
Date:29-08-2003
Resolution
Category:Resolution
Date:29-08-2003
Resolution
Category:Resolution
Date:29-08-2003
Legacy
Category:Mortgage
Date:21-08-2003
Legacy
Category:Mortgage
Date:15-08-2003
Legacy
Category:Annual Return
Date:25-07-2003
Legacy
Category:Officers
Date:25-07-2003
Legacy
Category:Officers
Date:25-07-2003
Legacy
Category:Officers
Date:25-07-2003
Legacy
Category:Officers
Date:20-02-2003
Legacy
Category:Officers
Date:13-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2003
Auditors Resignation Company
Category:Auditors
Date:28-01-2003
Legacy
Category:Officers
Date:18-11-2002
Legacy
Category:Officers
Date:07-11-2002
Legacy
Category:Officers
Date:07-11-2002
Legacy
Category:Officers
Date:30-10-2002
Legacy
Category:Annual Return
Date:16-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:23-07-2001
Legacy
Category:Mortgage
Date:08-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Officers
Date:24-10-2000
Legacy
Category:Annual Return
Date:13-07-2000
Legacy
Category:Annual Return
Date:13-07-2000
Legacy
Category:Officers
Date:13-07-2000
Legacy
Category:Officers
Date:13-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2000
Legacy
Category:Officers
Date:21-11-1999
Legacy
Category:Officers
Date:21-11-1999
Legacy
Category:Officers
Date:21-11-1999

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

The Grainger Suite, Dobson House, C/O Armstrong Campbell Llp, Regent Centre, Gosforth, Newcastle-Upon-Tyne, Tyne & Wear, NE33PFRegistered

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Contact

The Grainger Suite, Dobson House, C/O Armstrong Campbell Llp, Regent Centre, Gosforth, NE33PF