BURN BRAE CARE LIMITED

Overview

Company Name	BURN BRAE CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02951086
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURN BRAE CARE LIMITED?

Other residential care activities n.e.c. (87900) / Human health and social work activities

Where is BURN BRAE CARE LIMITED located?

Registered Office Address	81a Front Street Prudhoe NE42 5PU Northumberland
Undeliverable Registered Office Address	No

What are the latest accounts for BURN BRAE CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 05, 2026
Next Accounts Due On	Feb 05, 2027
Last Accounts
Last Accounts Made Up To	May 05, 2025

What is the status of the latest confirmation statement for BURN BRAE CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for BURN BRAE CARE LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Total exemption full accounts made up to May 05, 2025	8 pages	AA

Jul 30, 2025	Confirmation statement made on Jul 18, 2025 with updates	5 pages	CS01

Jan 30, 2025	Micro company accounts made up to May 05, 2024	4 pages	AA

Aug 07, 2024	Confirmation statement made on Jul 18, 2024 with updates	5 pages	CS01

Aug 07, 2024	Appointment of Mrs Lesley Abrahams as a director on Jan 01, 2024	2 pages	AP01

Aug 07, 2024	Termination of appointment of Robert Anthony Page as a director on Jan 01, 2024	1 pages	TM01

Jan 29, 2024	Total exemption full accounts made up to May 05, 2023	11 pages	AA

Aug 08, 2023	Notification of a person with significant control statement	2 pages	PSC08

Jul 24, 2023	Director's details changed for Mr Paul Ross on Jul 24, 2023	2 pages	CH01

Jul 18, 2023	Cessation of Kathleen Elizabeth Brown as a person with significant control on Jul 04, 2023	1 pages	PSC07

Jul 18, 2023	Confirmation statement made on Jul 18, 2023 with updates	7 pages	CS01

Feb 03, 2023	Total exemption full accounts made up to May 05, 2022	11 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 03, 2022 with updates	3 pages	CS01

May 19, 2022	Appointment of Mrs Nicola Drane as a secretary on May 19, 2022	2 pages	AP03

May 19, 2022	Appointment of Mr Robert Anthony Page as a director on May 01, 2022	2 pages	AP01

May 19, 2022	Termination of appointment of Kathleen Elizabeth Brown as a director on Apr 04, 2022	1 pages	TM01

May 19, 2022	Termination of appointment of Paul Ross as a secretary on May 19, 2022	1 pages	TM02

Feb 01, 2022	Total exemption full accounts made up to May 05, 2021	8 pages	AA

Aug 11, 2021	Confirmation statement made on Aug 03, 2021 with updates	5 pages	CS01

Jul 29, 2021	Change of details for Mrs Kathleen Elizabeth Brown as a person with significant control on Jul 05, 2021	2 pages	PSC04

Jul 29, 2021	Director's details changed for Mrs Kathleen Elizabeth Brown on Jul 29, 2021	2 pages	CH01

Jul 29, 2021	Director's details changed for Mrs Kathleen Elizabeth Brown on Jul 05, 2021	2 pages	CH01

Feb 10, 2021	Total exemption full accounts made up to May 05, 2020	8 pages	AA

Oct 12, 2020	Confirmation statement made on Aug 24, 2020 with updates	5 pages	CS01

Oct 12, 2020	Director's details changed for Mr Paul Ross on Feb 01, 2018	2 pages	CH01

View All Filings

Who are the officers of BURN BRAE CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRANE, Nicola 81a Front Street Prudhoe NE42 5PU Northumberland	May 19, 2022		Secretary	81a Front Street Prudhoe NE42 5PU Northumberland				295991030001
ABRAHAMS, Lesley Front Street Prudhoe NE42 5PU Northumberland 81a United Kingdom	Jan 01, 2024		Director	Front Street Prudhoe NE42 5PU Northumberland 81a United Kingdom	Australia	British	1970-5	325914750001
ROSS, Paul NE42 5PF Prudhoe 4 Guardswood Close Northumberland United Kingdom	Mar 11, 2003		Director	NE42 5PF Prudhoe 4 Guardswood Close Northumberland United Kingdom	England	British	1959-12	88599410003
BROWN, Richard Anthony 6 Croxdale Terrace Greenside NE40 4RZ Ryton Tyne & Wear	Jul 10, 2000	Mar 11, 2003	Secretary	6 Croxdale Terrace Greenside NE40 4RZ Ryton Tyne & Wear		British		39926610001
NELSON, Robert 5 Prospect Terrace West Road NE42 6JD Prudhoe Northumberland	Jul 21, 1994	Jul 10, 2000	Secretary	5 Prospect Terrace West Road NE42 6JD Prudhoe Northumberland		British		32840160001
ROSS, Paul 1 Redesdale Avenue NE21 6HS Winlation Tyne & Wear	Mar 11, 2003	May 19, 2022	Secretary	1 Redesdale Avenue NE21 6HS Winlation Tyne & Wear		British		88599410001
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Jul 21, 1994	Jul 21, 1994	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007220001
BROWN, Kathleen Elizabeth Whinfield Terrace NE39 2JL Rowlands Gill 38 Tyne And Wear England	Jul 21, 1994	Apr 04, 2022	Director	Whinfield Terrace NE39 2JL Rowlands Gill 38 Tyne And Wear England	England	English	1942-12	33205970003
NELSON, Barbara Lambert 5 Prospect Terrace NE42 6JD Prudhoe Northumberland	Jul 21, 1994	Jul 10, 2000	Director	5 Prospect Terrace NE42 6JD Prudhoe Northumberland		British	1946-7	37243140001
NELSON, Bob 5 Prospect Terrace NE42 6JD Prudhoe Northumberland	Nov 04, 2004	Apr 06, 2011	Director	5 Prospect Terrace NE42 6JD Prudhoe Northumberland	United Kingdom	British	1953-10	101589320001
NELSON, Robert 5 Prospect Terrace West Road NE42 6JD Prudhoe Northumberland	Jul 21, 1994	Jul 10, 2000	Director	5 Prospect Terrace West Road NE42 6JD Prudhoe Northumberland		British	1953-10	32840160001
PAGE, Robert Anthony 81a Front Street Prudhoe NE42 5PU Northumberland	May 01, 2022	Jan 01, 2024	Director	81a Front Street Prudhoe NE42 5PU Northumberland	England	English	1957-12	86228940002
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Jul 21, 1994	Jul 21, 1994	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURN BRAE CARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kathleen Elizabeth Brown 81a Front Street Prudhoe NE42 5PU Northumberland	Apr 06, 2016	81a Front Street Prudhoe NE42 5PU Northumberland	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Paul Ross 81a Front Street Prudhoe NE42 5PU Northumberland	Apr 06, 2016	81a Front Street Prudhoe NE42 5PU Northumberland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BURN BRAE CARE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 04, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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