Menna Overview
Here’s a quick overview of BURNESS CORLETT THREE QUAYS (LONDON) LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1993.
BURNESS CORLETT THREE QUAYS (LONDON) LIMITED
- Company statusactive
- Company No02832627
- Age33 years Incorporated 2 July 1993
- Officers3
Address
The Old Gun Room Blagdon Estate, Seaton Burn, Newcastle Upon Tyne, NE13 6DB, England
BURNESS CORLETT THREE QUAYS (LONDON) LIMITED is an active company incorporated on 2 July 1993 and based in Newcastle Upon Tyne, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 24 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 06 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Dec 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 22 Dec 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 22 Dec 2017
Termination Director Company With Name Termination Date
8 Years Ago on 22 Dec 2017
Confirmation Statement With No Updates
9 Years Ago on 04 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 Apr 2017
Confirmation Statement With Updates
10 Years Ago on 08 Jul 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PLANT, William Allan | secretary | 22 Dec 2017 | |
| CORLETT, Brian James | director | Apr 1953 | 27 Jan 2003 |
| PLANT, William Allan | director | May 1962 | 01 Jun 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Barry Edward Kerr Gilmour | Jul 1947 | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BURNESS CORLETT THREE QUAYS (LONDON) LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1993.