Menna Overview
Here’s a quick overview of BURNLAVE PROPERTIES LIMITED 👀 — a London based business that started in 1975.
BURNLAVE PROPERTIES LIMITED
- Company statusactive
- Company No01226153
- Age50 years 10 months Incorporated 12 September 1975
- Officers2
Address
Landlord Office, 3 Cavendish Square, London, W1G 0LB, United Kingdom
BURNLAVE PROPERTIES LIMITED is an active company incorporated on 12 September 1975 and based in London, United Kingdom. The company was registered 51 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 10 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 08 Jun 2026
Confirmation Statement With No Updates
8 Months Ago on 16 Nov 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 24 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 27 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 18 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Nov 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 26 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 24 Nov 2017
Change To A Person With Significant Control
8 Years Ago on 24 Nov 2017
Change To A Person With Significant Control
8 Years Ago on 24 Nov 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Sep 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEE, Ka Kui Edmund | director | Sep 1970 | 02 May 2012 |
| NICOL, John Stuart | director | Aug 1945 | 08 Dec 1977 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mighty One Limited | 06 Apr 2016 | |
| L.G.N. Holdings Limited | 06 Apr 2016 |
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LEE, Ka Kui Edmund, NICOL, John Stuart, BAXTER, James Nathan, COLLINS, David Alford, HENDERSON, Mark Anthony Vere, LAVENDER, Eric Thomas, MERRIMAN, Andrew John are mutual persons.
LEE, Ka Kui Edmund are mutual persons.
NICOL, John Stuart are mutual persons.
NICOL, John Stuart are mutual persons.
NICOL, John Stuart are mutual persons.
NICOL, John Stuart are mutual persons.
NICOL, John Stuart are mutual persons.
NICOL, John Stuart are mutual persons.
NICOL, John Stuart are mutual persons.
NICOL, John Stuart are mutual persons.
NICOL, John Stuart, LAVENDER, Eric Thomas are mutual persons.
NICOL, John Stuart are mutual persons.
NICOL, John Stuart are mutual persons.
NICOL, John Stuart are mutual persons.
NICOL, John Stuart are mutual persons.
NICOL, John Stuart are mutual persons.
NICOL, John Stuart are mutual persons.
NICOL, John Stuart, LAVENDER, Eric Thomas are mutual persons.
BAXTER, James Nathan are mutual persons.
COLLINS, David Alford, HENDERSON, Mark Anthony Vere are mutual persons.
COLLINS, David Alford are mutual persons.
COLLINS, David Alford are mutual persons.
CURRIE, Ian Hamilton are mutual persons.
CURRIE, Ian Hamilton are mutual persons.
CURRIE, Ian Hamilton are mutual persons.
CURRIE, Ian Hamilton are mutual persons.
CURRIE, Ian Hamilton are mutual persons.
HENDERSON, Mark Anthony Vere are mutual persons.
HENDERSON, Mark Anthony Vere are mutual persons.
HENDERSON, Mark Anthony Vere are mutual persons.
MERRIMAN, Andrew John are mutual persons.
MERRIMAN, Andrew John are mutual persons.
MERRIMAN, Andrew John are mutual persons.
MERRIMAN, Andrew John are mutual persons.
MERRIMAN, Andrew John are mutual persons.
MERRIMAN, Andrew John are mutual persons.
MERRIMAN, Andrew John are mutual persons.
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Here’s a quick overview of BURNLAVE PROPERTIES LIMITED 👀 — a London based business that started in 1975.