BURWELL GRANGE LIMITED

Overview

Company Name	BURWELL GRANGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04196815
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2001

Summary

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

What is the purpose of BURWELL GRANGE LIMITED?

Real estate agencies (68310) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BURWELL GRANGE LIMITED located?

Registered Office Address	100 High Street CT5 1AT Whitstable Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for BURWELL GRANGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for BURWELL GRANGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for BURWELL GRANGE LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Total exemption full accounts made up to Apr 30, 2025	6 pages	AA

Mar 14, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Sep 03, 2024	Total exemption full accounts made up to Apr 30, 2024	6 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Total exemption full accounts made up to Apr 30, 2023	11 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 12, 2023 with updates	4 pages	CS01

Dec 09, 2022	Total exemption full accounts made up to Apr 30, 2022	11 pages	AA

Apr 20, 2022	Confirmation statement made on Mar 12, 2022 with updates	4 pages	CS01

Sep 07, 2021	Total exemption full accounts made up to Apr 30, 2021	12 pages	AA

Apr 13, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Total exemption full accounts made up to Apr 30, 2020	12 pages	AA

Apr 23, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 09, 2019 with no updates	3 pages	CS01

Sep 17, 2018	Director's details changed for Mrs Claire Annette Wall on Jan 01, 2018	2 pages	CH01

Sep 17, 2018	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

Sep 10, 2018	Director's details changed for Mr Graeme Anthony Wall on Sep 10, 2018	2 pages	CH01

May 14, 2018	Confirmation statement made on Apr 09, 2018 with updates	3 pages	CS01

May 14, 2018	Secretary's details changed for Mr Graeme Anthony Wall on May 14, 2018	1 pages	CH03

May 14, 2018	Director's details changed for Mr Graeme Anthony Wall on May 14, 2018	2 pages	CH01

May 14, 2018	Director's details changed for Mrs Claire Annette Wall on May 14, 2018	2 pages	CH01

Oct 11, 2017	Total exemption full accounts made up to Apr 30, 2017	10 pages	AA

May 03, 2017	Confirmation statement made on Apr 09, 2017 with updates	7 pages	CS01

May 03, 2017	Registered office address changed from 4th Floor Portwall Place Portwall Lane Bristol BS1 6NA to 100 High Street Whitstable Kent CT5 1AT on May 03, 2017	1 pages	AD01

Feb 06, 2017	Total exemption small company accounts made up to Apr 30, 2016	3 pages	AA

View All Filings

Who are the officers of BURWELL GRANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALL, Graeme Anthony CT5 1AT Whitstable 100 High Street Kent England	Apr 09, 2001		Secretary	CT5 1AT Whitstable 100 High Street Kent England		British		75687220002
WALL, Claire Annette CT5 1AT Whitstable 100 High Street Kent England	Apr 09, 2001		Director	CT5 1AT Whitstable 100 High Street Kent England	England	British	1960-10	154136110004
WALL, Graeme Anthony CT5 1AT Whitstable 100 High Street Kent England	Apr 09, 2001		Director	CT5 1AT Whitstable 100 High Street Kent England	England	British	1960-4	75687220008
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 09, 2001	Apr 09, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
WARD, Denis John Burwell Grange Hartlip ME9 7TJ Sittingbourne Kent	Apr 09, 2001	Feb 02, 2009	Director	Burwell Grange Hartlip ME9 7TJ Sittingbourne Kent		British	1923-12	40996370001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 09, 2001	Apr 09, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURWELL GRANGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Claire Annette Wall CT5 1AT Whitstable 100 High Street Kent England	Apr 10, 2016	CT5 1AT Whitstable 100 High Street Kent England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Graeme Anthony Wall CT5 1AT Whitstable 100 High Street Kent England	Apr 10, 2016	CT5 1AT Whitstable 100 High Street Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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