BURGRAVE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

NI033302

Incorporation date

25/11/1997

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1997)

14/02/2026

Final Gazette dissolved following liquidation

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14/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

30/12/2024

Statement of receipts and payments to 2024-10-01

View PDF (5 pages)

13/10/2023

Resolutions

View PDF (1 pages)

13/10/2023

Appointment of a liquidator

View PDF (1 pages)

13/10/2023

Declaration of solvency

View PDF (5 pages)

13/10/2023

Registered office address changed from 32 Lodge Road Coleraine Co Londonderry BT52 1NB to Scottish Provident Building 7 Donegall Square West Belfast Antrim BT1 6JH on 2023-10-13

View PDF (2 pages)

31/08/2023

Previous accounting period shortened from 2022-11-30 to 2022-10-06

View PDF (1 pages)

31/08/2023

Micro company accounts made up to 2022-10-06

View PDF (3 pages)

25/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

25/11/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

25/08/2021

Micro company accounts made up to 2020-11-30

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04/12/2020

Confirmation statement made on 2020-11-25 with no updates

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24/11/2020

Micro company accounts made up to 2019-11-30

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09/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

30/08/2019

Micro company accounts made up to 2018-11-30

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30/11/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

31/08/2018

Micro company accounts made up to 2017-11-30

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01/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

29/08/2017

Micro company accounts made up to 2016-11-30

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09/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

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23/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (5 pages)

27/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

02/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (5 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

25/11/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (5 pages)

28/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

07/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (5 pages)

29/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

28/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (5 pages)

20/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (8 pages)

29/11/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (5 pages)

29/11/2010

Director's details changed for Mr William G.L. Gamble on 2010-11-25

View PDF (2 pages)

10/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

25/01/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (25 pages)

20/09/2009

30/11/08 annual accts

View PDF (4 pages)

14/01/2009

25/11/08 annual return shuttle

View PDF (6 pages)

03/10/2008

30/11/07 annual accts

View PDF (4 pages)

14/12/2007

25/11/07 annual return shuttle

View PDF (6 pages)

02/10/2007

30/11/06 annual accts

View PDF (4 pages)

08/12/2006

25/11/06 annual return shuttle

View PDF (6 pages)

09/10/2006

30/11/05 annual accts

View PDF (4 pages)

21/01/2006

25/11/05 annual return shuttle

View PDF (6 pages)

17/10/2005

30/11/04 annual accts

View PDF (4 pages)

10/01/2005

25/11/04 annual return shuttle

View PDF (6 pages)

12/09/2004

30/11/03 annual accts

View PDF (4 pages)

04/12/2003

25/11/03 annual return shuttle

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14/09/2003

30/11/02 annual accts

View PDF (4 pages)

09/12/2002

25/11/02 annual return shuttle

View PDF (5 pages)

27/09/2002

30/11/01 annual accts

View PDF (4 pages)

21/11/2001

25/11/01 annual return shuttle

View PDF (0 pages)

27/07/2001

30/11/00 annual accts

View PDF (5 pages)

29/11/2000

25/11/00 annual return shuttle

View PDF (5 pages)

29/09/2000

30/11/99 annual accts

View PDF (5 pages)

26/09/2000

Mortgage satisfaction

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14/08/2000

Change of dirs/sec

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14/08/2000

Change of dirs/sec

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22/11/1999

25/11/99 annual return shuttle

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28/09/1999

30/11/98 annual accts

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02/02/1999

25/11/98 annual return shuttle

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04/09/1998

Particulars of a mortgage charge

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08/04/1998

Change of dirs/sec

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06/02/1998

Updated mem and arts

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06/02/1998

Change of dirs/sec

View PDF (0 pages)

06/02/1998

Change in sit reg add

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06/02/1998

Change of dirs/sec

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30/01/1998

Resolutions

View PDF (0 pages)

30/01/1998

Not of incr in nom cap

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25/11/1997

Articles

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25/11/1997

Decln complnce reg new co

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25/11/1997

Pars re dirs/sit reg off

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25/11/1997

Memorandum

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

06/10/2022

Next confirmation date

25/11/2023

Last change occurred

06/10/2022

Accounts

Micro Entity

Last made up date

06/10/2022

Next account date

06/10/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
916.12K
-
0.00
-
-

2022
0
1.07M
-
0.00
-
-

2022
0
1.07M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.07M £16.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr William George Lapsley Gamble	Director	01/08/2000 - Present	9
Mullan, Kieran Patrick	Secretary	25/11/1997 - Present	-
Mullan, Kieran Patrick	Director	01/08/2000 - Present	1
Mcallister, Arthur Eugene Francis	Director	25/11/1997 - 01/08/2000	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURGRAVE INVESTMENTS LIMITED

BURGRAVE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 25/11/1997 with the registered office located at Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim BT1 6JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURGRAVE INVESTMENTS LIMITED?

BURGRAVE INVESTMENTS LIMITED is currently Dissolved. It was registered on 25/11/1997 and dissolved on 14/02/2026.

Where is BURGRAVE INVESTMENTS LIMITED located?

BURGRAVE INVESTMENTS LIMITED is registered at Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim BT1 6JH.

What does BURGRAVE INVESTMENTS LIMITED do?

BURGRAVE INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BURGRAVE INVESTMENTS LIMITED?

The latest filing was on 14/02/2026: Final Gazette dissolved following liquidation.