Burnlave Securities Limited

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Burnlave Securities Limited

01713257•Private Limited With Share Capital

No 1 Savile Row, London, W1S3JR

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Incorporated

08/04/1983

Company Age

43 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Burnlave Securities Limited (01713257) is a private limited with share capital incorporated on 08/04/1983 (43 years old) and registered in london, W1S3JR. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 08/04/1983
W1S3JR

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
john stuart nicol
director
K
ka kui edmund lee
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Termination Secretary Company With Name
Category:Officers
Date:27-10-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:29-11-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2004
Legacy
Category:Annual Return
Date:17-01-2004
Legacy
Category:Officers
Date:28-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2003
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Annual Return
Date:11-03-2003
Legacy
Category:Accounts
Date:30-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2002
Legacy
Category:Annual Return
Date:03-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2001
Legacy
Category:Officers
Date:02-08-2001
Legacy
Category:Officers
Date:02-08-2001
Legacy
Category:Officers
Date:26-04-2001
Legacy
Category:Annual Return
Date:19-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2000
Legacy
Category:Annual Return
Date:20-12-1999
Legacy
Category:Officers
Date:17-11-1999
Legacy
Category:Address
Date:16-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-1999
Legacy
Category:Officers
Date:04-08-1999
Legacy
Category:Officers
Date:04-08-1999
Resolution
Category:Resolution
Date:22-01-1999
Resolution
Category:Resolution
Date:22-01-1999
Resolution
Category:Resolution
Date:22-01-1999
Legacy
Category:Annual Return
Date:14-12-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-1998
Legacy
Category:Annual Return
Date:02-12-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-1997
Legacy
Category:Annual Return
Date:26-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1996
Legacy
Category:Annual Return
Date:27-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1995
Legacy
Category:Annual Return
Date:30-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1994
Legacy
Category:Annual Return
Date:02-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-1993
Legacy
Category:Annual Return
Date:02-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-1991
Legacy
Category:Annual Return
Date:11-12-1991
Legacy
Category:Annual Return
Date:19-12-1990
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1990
Legacy
Category:Officers
Date:06-02-1990
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-1989
Legacy
Category:Annual Return
Date:08-12-1989
Legacy
Category:Address
Date:24-11-1989

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024

Trading Addresses

22 The Hard, Portsmouth, Hampshire, PO13DT
No 1 Savile Row, London, W1S3JRRegistered

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Contact

No 1 Savile Row, London, W1S3JR