Burnhaven Properties Holdings Limited
Company Profile
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UnknownBurnhaven Properties Holdings Limited
sc426370•Private Limited With Share Capital
Jasmine Cottage Woodside Place, Banchory, AB315XW
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Incorporated
18/06/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Burnhaven Properties Holdings Limited (sc426370) is a private limited with share capital incorporated on 18/06/2012 (13 years old) and registered in banchory, AB315XW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 18/06/2012
AB315XW
Financial Overview
Total Assets
£1.52M
Liabilities
£0
Net Assets
£1.52M
Cash
£0
Key Metrics
2
Directors
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
37
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Resolution
Category:Resolution
Date:20-09-2013
Resolution
Category:Resolution
Date:20-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2013
Capital Alter Shares Subdivision
Category:Capital
Date:20-09-2013
Capital Allotment Shares
Category:Capital
Date:26-10-2012
Legacy
Category:Mortgage
Date:20-10-2012
Incorporation Company
Category:Incorporation
Date:18-06-2012
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date27/02/2026
Latest Accounts30/06/2025
Trading Addresses
Burnhaven, Strachan, Banchory, Kincardineshire, AB316NLRegistered
Jasmine Cottage, Woodside Place, Banchory, AB315XWRegistered
Burnhaven, Strachan, Banchory, Kincardineshire, AB316NL
Jasmine Cottage, Woodside Place, Banchory, AB315XWRegistered
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