BURNLAVE SECURITIES LIMITED
Overview
| Company Name | BURNLAVE SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01713257 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURNLAVE SECURITIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BURNLAVE SECURITIES LIMITED located?
| Registered Office Address | Landlord Office 3 Cavendish Square W1G 0LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURNLAVE SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BURNLAVE SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for BURNLAVE SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Landlord Office 3 Cavendish Square London W1G 0LB England to Landlord Office 3 Cavendish Square London W1G 0LB on Jun 10, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from No 1 Savile Row London W1S 3JR to Landlord Office 3 Cavendish Square London W1G 0LB on Jun 08, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 13, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Director's details changed for Mr Ka Kui Edmund Lee on Jul 01, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Who are the officers of BURNLAVE SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Ka Kui Edmund | Director | 3 Cavendish Square W1G 0LB London Landlord Office United Kingdom | Hong Kong | Chinese | 159136520004 | |||||
| NICOL, John Stuart | Director | 3 Cavendish Square W1G 0LB London Landlord Office United Kingdom | England | British | 32607900001 | |||||
| BAXTER, James Nathan | Secretary | 37 Turners Avenue GU51 1DU Fleet Hampshire | British | 75619440002 | ||||||
| COLLINS, David Alford | Secretary | 3 Malkin Drive HP9 1JN Beaconsfield Buckinghamshire | British | 66969430001 | ||||||
| COLLINS, David Alford | Secretary | 3 Malkin Drive HP9 1JN Beaconsfield Buckinghamshire | British | 66969430001 | ||||||
| CURRIE, Ian Hamilton | Secretary | 72 Hill Road Portchester PO16 8JY Fareham Hampshire | British | 46791700001 | ||||||
| BAXTER, James Nathan | Director | 37 Turners Avenue GU51 1DU Fleet Hampshire | British | 75619440002 | ||||||
| COLLINS, David Alford | Director | 3 Malkin Drive HP9 1JN Beaconsfield Buckinghamshire | United Kingdom | British | 66969430001 | |||||
| CURRIE, Ian Hamilton | Director | 72 Hill Road Portchester PO16 8JY Fareham Hampshire | England | British | 46791700001 | |||||
| HENDERSON, Mark Anthony Vere | Director | No 1 Savile Row London W1S 3JR | England | British | 70383260001 | |||||
| LAVENDER, Eric Thomas | Director | Weylands Molesey Road KT12 3PN Walton On Thames Surrey | British | 5535030001 | ||||||
| MERRIMAN, Andrew John | Director | No 1 Savile Row London W1S 3JR | England | British | 74743190002 |
Who are the persons with significant control of BURNLAVE SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burnlave Properties Limited | Apr 06, 2016 | Savile Row W1S 3JR London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0