BURN BRAE CARE LIMITED

Key Data

Status

Active

Company No.

02951086

Incorporation date

21/07/1994

Size

Total Exemption Full

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1994)

27/01/2026

Total exemption full accounts made up to 2025-05-05

View PDF (8 pages)

30/07/2025

Confirmation statement made on 2025-07-18 with updates

View PDF (5 pages)

30/01/2025

Micro company accounts made up to 2024-05-05

View PDF (4 pages)

07/08/2024

Termination of appointment of Robert Anthony Page as a director on 2024-01-01

View PDF (1 pages)

07/08/2024

Appointment of Mrs Lesley Abrahams as a director on 2024-01-01

View PDF (2 pages)

07/08/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (5 pages)

29/01/2024

Total exemption full accounts made up to 2023-05-05

View PDF (11 pages)

08/08/2023

Notification of a person with significant control statement

View PDF (2 pages)

24/07/2023

Director's details changed for Mr Paul Ross on 2023-07-24

View PDF (2 pages)

18/07/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (7 pages)

18/07/2023

Cessation of Kathleen Elizabeth Brown as a person with significant control on 2023-07-04

View PDF (1 pages)

03/02/2023

Total exemption full accounts made up to 2022-05-05

View PDF (11 pages)

16/08/2022

Confirmation statement made on 2022-08-03 with updates

View PDF (3 pages)

19/05/2022

Appointment of Mrs Nicola Drane as a secretary on 2022-05-19

View PDF (2 pages)

19/05/2022

Appointment of Mr Robert Anthony Page as a director on 2022-05-01

View PDF (2 pages)

19/05/2022

Termination of appointment of Kathleen Elizabeth Brown as a director on 2022-04-04

View PDF (1 pages)

19/05/2022

Termination of appointment of Paul Ross as a secretary on 2022-05-19

View PDF (1 pages)

01/02/2022

Total exemption full accounts made up to 2021-05-05

View PDF (8 pages)

11/08/2021

Confirmation statement made on 2021-08-03 with updates

View PDF (5 pages)

29/07/2021

Change of details for Mrs Kathleen Elizabeth Brown as a person with significant control on 2021-07-05

View PDF (2 pages)

29/07/2021

Director's details changed for Mrs Kathleen Elizabeth Brown on 2021-07-29

View PDF (2 pages)

29/07/2021

Director's details changed for Mrs Kathleen Elizabeth Brown on 2021-07-05

View PDF (2 pages)

10/02/2021

Total exemption full accounts made up to 2020-05-05

View PDF (8 pages)

12/10/2020

Confirmation statement made on 2020-08-24 with updates

View PDF (5 pages)

12/10/2020

Director's details changed for Mr Paul Ross on 2018-02-01

View PDF (2 pages)

17/08/2020

Cessation of Paul Ross as a person with significant control on 2019-01-06

View PDF (1 pages)

06/02/2020

Total exemption full accounts made up to 2019-05-05

View PDF (8 pages)

20/12/2019

Previous accounting period extended from 2019-03-31 to 2019-05-05

View PDF (1 pages)

27/08/2019

Confirmation statement made on 2019-08-24 with updates

View PDF (6 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

28/08/2018

Confirmation statement made on 2018-08-24 with updates

View PDF (4 pages)

01/05/2018

Cancellation of shares. Statement of capital on 2018-01-26

View PDF (6 pages)

01/05/2018

Resolutions

View PDF (14 pages)

01/05/2018

Purchase of own shares.

View PDF (3 pages)

20/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

18/09/2017

Change of details for Mr Paul Ross as a person with significant control on 2017-09-18

View PDF (2 pages)

05/09/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (4 pages)

05/09/2017

Change of details for Mr Paul Ross as a person with significant control on 2016-04-06

View PDF (2 pages)

04/09/2017

Notification of Kathleen Elizabeth Brown as a person with significant control on 2016-04-06

View PDF (2 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

10/11/2016

Resolutions

View PDF (10 pages)

10/11/2016

Statement of company's objects

View PDF (2 pages)

24/08/2016

Confirmation statement made on 2016-08-24 with no updates

View PDF (3 pages)

19/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

11/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

17/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (6 pages)

23/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

21/08/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (6 pages)

24/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

15/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (6 pages)

13/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

05/09/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (6 pages)

22/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

05/09/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (6 pages)

06/05/2011

Termination of appointment of Bob Nelson as a director

View PDF (1 pages)

12/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (7 pages)

12/08/2010

Director's details changed for Paul Ross on 2009-10-01

View PDF (2 pages)

12/08/2010

Director's details changed for Bob Nelson on 2009-10-01

View PDF (2 pages)

12/08/2010

Director's details changed for Mrs Kathleen Elizabeth Brown on 2009-10-01

View PDF (2 pages)

28/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

05/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

09/09/2009

Return made up to 21/07/09; full list of members

View PDF (5 pages)

20/10/2008

Return made up to 21/07/08; full list of members

View PDF (7 pages)

08/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

23/08/2007

Return made up to 21/07/07; full list of members

View PDF (7 pages)

23/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

17/08/2006

Return made up to 21/07/06; no change of members

View PDF (8 pages)

29/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

24/08/2005

Return made up to 21/07/05; no change of members

View PDF (7 pages)

27/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

23/11/2004

New director appointed

View PDF (2 pages)

28/09/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

09/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

22/08/2003

Return made up to 21/07/03; full list of members

View PDF (7 pages)

06/08/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

29/04/2003

Ad 11/03/03--------- £ si 116@1=116 £ ic 34/150

View PDF (3 pages)

12/04/2003

New secretary appointed

View PDF (2 pages)

12/04/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

Total exemption full accounts made up to 2002-08-31

View PDF (11 pages)

02/04/2003

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

Memorandum and Articles of Association

View PDF (21 pages)

02/04/2003

£ nc 100/1000 11/03/03

View PDF (2 pages)

29/07/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

07/06/2002

Resolutions

View PDF (0 pages)

07/06/2002

Resolutions

View PDF (0 pages)

07/06/2002

Resolutions

View PDF (1 pages)

19/02/2002

Total exemption full accounts made up to 2001-08-31

View PDF (10 pages)

20/09/2001

Return made up to 06/07/01; full list of members

View PDF (7 pages)

30/04/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

11/12/2000

Registered office changed on 11/12/00 from: 18 south road prudhoe northumberland NE42 5JS

View PDF (1 pages)

13/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Director's particulars changed

View PDF (1 pages)

31/08/2000

New secretary appointed

View PDF (2 pages)

31/08/2000

Return made up to 21/07/00; full list of members

View PDF (7 pages)

30/06/2000

Full accounts made up to 1999-08-31

View PDF (11 pages)

06/08/1999

Return made up to 21/07/99; no change of members

View PDF (4 pages)

29/06/1999

Memorandum and Articles of Association

View PDF (20 pages)

30/03/1999

Registered office changed on 30/03/99 from: dumbreck station road wylam northumberland NE41 8JA

View PDF (0 pages)

12/11/1998

Full accounts made up to 1998-08-31

View PDF (11 pages)

21/09/1998

Return made up to 21/07/98; full list of members

View PDF (6 pages)

09/12/1997

Full accounts made up to 1997-08-31

View PDF (9 pages)

11/08/1997

Return made up to 21/07/97; no change of members

View PDF (4 pages)

07/10/1996

Full accounts made up to 1996-08-31

View PDF (9 pages)

05/08/1996

Return made up to 21/07/96; no change of members

View PDF (4 pages)

21/11/1995

Full accounts made up to 1995-08-31

View PDF (10 pages)

04/08/1995

Return made up to 21/07/95; full list of members

View PDF (6 pages)

19/06/1995

Accounting reference date extended from 31/07 to 31/08

View PDF (1 pages)

03/04/1995

Ad 01/10/94--------- £ si 30@1=30 £ ic 2/32

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (10 pages)

09/08/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

09/08/1994

Secretary resigned;new director appointed

View PDF (0 pages)

09/08/1994

Director resigned;new director appointed

View PDF (0 pages)

09/08/1994

Registered office changed on 09/08/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (0 pages)

21/07/1994

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-8 *

* during past year

Number of employees

2022

-18.34 % *

* during past year

Cash in Bank

£558,421.00

Business linkages

Check business linkages of BURN BRAE CARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

05/05/2025

Next confirmation date

18/07/2026

Last change occurred

05/05/2025

Accounts

Total Exemption Full

Last made up date

05/05/2025

Next account date

05/05/2026

Next due on

05/02/2027

See more events →

Financial Ratios

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

2021
84
733.44K
-
0.00
683.80K
-

2022
76
636.65K
-
0.00
558.42K
-

2022
76
636.65K
-
0.00
558.42K
-

Employees

2022

Employees

76 -10 % *

Net Assets(GBP)

636.65K £-13.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

558.42K £-18.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nelson, Robert	Director	20/07/1994 - 09/07/2000	8
Mr Paul Ross	Director	11/03/2003 - Present	1
JL NOMINEES TWO LIMITED	Nominee Secretary	20/07/1994 - 20/07/1994	3110
JL NOMINEES ONE LIMITED	Nominee Director	20/07/1994 - 20/07/1994	3010
Mrs Kathleen Elizabeth Brown	Director	20/07/1994 - 03/04/2022	-

Persons with Significant Control

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

Similar companies

5,849

Company	Classification	Incorporation	Status	Turnover	Employees
THE GARLIC FARM (I.O.W) LTD Mersley Farm, Newchurch, Isle Of Wight PO36 0NR, 04340735	Growing of vegetables and melons roots and tubers	14/12/2001	Active	-	57
ACC-SEL GENETICS LIMITED Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN, 04191347	Support activities for crop production	30/03/2001	Active	-	52
M.B. GOODWIN (SKIPSEA) LIMITED The Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ, 01264191	Mixed farming	21/06/1976	Active	-	68
LOCHTER FISHERY LIMITED Lochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ, SC197378	Marine fishing	21/06/1999	Active	-	57
ALLEN G. MEALE & SONS LIMITED Wayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ, 00864849	Growing of cereals (except rice) leguminous crops and oil seeds	24/11/1965	Active	-	57

THE GARLIC FARM (I.O.W) LTDMersley Farm, Newchurch, Isle Of Wight PO36 0NR

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04340735

Reg. date:

14/12/2001

Turnover:

No. of employees:

ACC-SEL GENETICS LIMITEDGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN

Active

Category:

Support activities for crop production

Comp. code:

04191347

Reg. date:

30/03/2001

Turnover:

No. of employees:

M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

Active

Category:

Mixed farming

Comp. code:

01264191

Reg. date:

21/06/1976

Turnover:

No. of employees:

LOCHTER FISHERY LIMITEDLochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ

Active

Category:

Marine fishing

Comp. code:

SC197378

Reg. date:

21/06/1999

Turnover:

No. of employees:

ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00864849

Reg. date:

24/11/1965

Turnover:

No. of employees:

Description

About BURN BRAE CARE LIMITED

BURN BRAE CARE LIMITED is an(a) Active company incorporated on 21/07/1994 with the registered office located at 81a Front Street, Prudhoe, Northumberland NE42 5PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 76 according to last financial statements.

Frequently Asked Questions

What is the current status of BURN BRAE CARE LIMITED?

BURN BRAE CARE LIMITED is currently Active. It was registered on 21/07/1994 .

Where is BURN BRAE CARE LIMITED located?

BURN BRAE CARE LIMITED is registered at 81a Front Street, Prudhoe, Northumberland NE42 5PU.

What does BURN BRAE CARE LIMITED do?

BURN BRAE CARE LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

How many employees does BURN BRAE CARE LIMITED have?

BURN BRAE CARE LIMITED had 76 employees in 2022.

What is the latest filing for BURN BRAE CARE LIMITED?

The latest filing was on 27/01/2026: Total exemption full accounts made up to 2025-05-05.