BURNABY SPV LIMITED

Key Data

Status

Active

Company No.

14201796

Incorporation date

28/06/2022

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

28/11/2025

Termination of appointment of Taine Wells as a director on 2025-11-28

View PDF (1 pages)

28/11/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (4 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

19/09/2025

Confirmation statement made on 2025-09-14 with updates

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28/09/2024

Confirmation statement made on 2024-09-14 with no updates

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05/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

27/08/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

09/07/2024

Registration of charge 142017960004, created on 2024-07-08

View PDF (39 pages)

08/07/2024

Registration of charge 142017960003, created on 2024-07-08

View PDF (42 pages)

05/06/2024

Satisfaction of charge 142017960001 in full

View PDF (1 pages)

05/06/2024

Satisfaction of charge 142017960002 in full

View PDF (1 pages)

13/12/2023

Registration of charge 142017960001, created on 2023-12-05

View PDF (22 pages)

13/12/2023

Registration of charge 142017960002, created on 2023-12-05

View PDF (23 pages)

20/11/2023

Appointment of Mr Taine Wells as a director on 2023-11-17

View PDF (2 pages)

14/09/2023

Notification of Taine Holdings Ltd as a person with significant control on 2023-09-14

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14/09/2023

Cessation of Lantis Holdings Limited as a person with significant control on 2023-09-14

View PDF (1 pages)

14/09/2023

Appointment of Mr Mark Andrew Wells as a director on 2023-09-14

View PDF (2 pages)

14/09/2023

Termination of appointment of Paul Ian Curtis as a director on 2023-09-14

View PDF (1 pages)

14/09/2023

Termination of appointment of Mark Alan Lansbury as a director on 2023-09-14

View PDF (1 pages)

14/09/2023

Registered office address changed from Arena Business Centre Lancaster Court 8 Barnes Wallis Road Fareham PO15 5TU England to The Meadows Forester Road Soberton Southampton SO32 3QG on 2023-09-14

View PDF (1 pages)

14/09/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (4 pages)

14/09/2023

Certificate of change of name

View PDF (3 pages)

10/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

02/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

19/10/2022

Change of details for Lantis Holdings Limited as a person with significant control on 2022-10-07

View PDF (2 pages)

18/10/2022

Director's details changed for Mr Paul Ian Curtis on 2022-10-07

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2023
2
100.00
-
0.00
-
-

2023
2
100.00
-
0.00
-
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

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Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

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Mixed farming

Comp. code:

07027047

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

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Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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Raising of other animals

Comp. code:

12425939

Reg. date:

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No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

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No. of employees:

Description

About BURNABY SPV LIMITED

BURNABY SPV LIMITED is an(a) Active company incorporated on 28/06/2022 with the registered office located at The Meadows Forester Road, Soberton, Southampton SO32 3QG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNABY SPV LIMITED?

BURNABY SPV LIMITED is currently Active. It was registered on 28/06/2022 .

Where is BURNABY SPV LIMITED located?

BURNABY SPV LIMITED is registered at The Meadows Forester Road, Soberton, Southampton SO32 3QG.

What does BURNABY SPV LIMITED do?

BURNABY SPV LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BURNABY SPV LIMITED have?

BURNABY SPV LIMITED had 2 employees in 2023.

What is the latest filing for BURNABY SPV LIMITED?

The latest filing was on 28/11/2025: Termination of appointment of Taine Wells as a director on 2025-11-28.