Menna Overview
Here’s a quick overview of BURNLAVE SECURITIES LIMITED 👀 — a London based business that started in 1983.
BURNLAVE SECURITIES LIMITED
- Company statusactive
- Company No01713257
- Age43 years 3 months Incorporated 8 April 1983
- Officers2
Address
Landlord Office, 3 Cavendish Square, London, W1G 0LB, United Kingdom
BURNLAVE SECURITIES LIMITED is an active company incorporated on 8 April 1983 and based in London, United Kingdom. The company was registered 43 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)
99999 Dormant Company
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 Updates
8 Months Ago on 16 Nov 2025
Accounts With Accounts Type Dormant
11 Months Ago on 19 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 08 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 01 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 28 Sep 2017
Change Person Director Company With Change Date
9 Years Ago on 06 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 08 Feb 2017
Accounts With Accounts Type Dormant
9 Years Ago on 07 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Feb 2016
Accounts With Accounts Type Dormant
10 Years Ago on 14 Nov 2015
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 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Burnlave Properties Limited | 06 Apr 2016 |
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LEE, Ka Kui Edmund, NICOL, John Stuart, BAXTER, James Nathan, COLLINS, David Alford, CURRIE, Ian Hamilton, 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 SECURITIES LIMITED 👀 — a London based business that started in 1983.