BURNET WARE & GRAVES LIMITED

Key Data

Status

Active

Company No.

02498513

Incorporation date

03/05/1990

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1990)

26/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

06/05/2025

Confirmation statement made on 2025-05-03 with updates

View PDF (4 pages)

23/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

03/05/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (4 pages)

22/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

17/05/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (4 pages)

24/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

13/05/2022

Confirmation statement made on 2022-05-03 with updates

View PDF (4 pages)

03/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

11/05/2021

Confirmation statement made on 2021-05-03 with updates

View PDF (4 pages)

09/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

13/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

28/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

07/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

20/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

09/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

25/08/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (11 pages)

05/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

14/07/2016

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

View PDF (4 pages)

09/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (4 pages)

23/07/2015

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

View PDF (4 pages)

28/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (4 pages)

06/08/2014

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

View PDF (4 pages)

12/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (4 pages)

18/12/2013

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

View PDF (4 pages)

09/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

10/10/2012

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

View PDF (5 pages)

29/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

09/12/2011

Registered office address changed from 134-136 Peckham Rye East Dulwich London SE22 9QH on 2011-12-09

View PDF (1 pages)

15/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

06/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (4 pages)

24/12/2010

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

View PDF (5 pages)

29/06/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (4 pages)

03/02/2010

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

View PDF (7 pages)

14/05/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

28/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

11/08/2008

Registered office changed on 11/08/2008 from survey house brockley rise london SE23 1LL

View PDF (1 pages)

07/05/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

08/05/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

10/07/2006

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

View PDF (11 pages)

06/07/2006

Accounting reference date shortened from 31/05/06 to 31/03/06

View PDF (4 pages)

06/07/2006

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

03/05/2006

Return made up to 03/05/06; full list of members

View PDF (2 pages)

03/05/2006

Location of register of members

View PDF (1 pages)

27/06/2005

Return made up to 03/05/05; full list of members

View PDF (6 pages)

10/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2004

Total exemption full accounts made up to 2004-05-31

View PDF (11 pages)

17/06/2004

Resolutions

View PDF (1 pages)

17/06/2004

£ sr 14000@1 27/04/04

View PDF (1 pages)

04/06/2004

Return made up to 03/05/04; full list of members

View PDF (6 pages)

28/04/2004

Full accounts made up to 2003-05-31

View PDF (12 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

09/05/2003

Return made up to 03/05/03; full list of members

View PDF (7 pages)

24/03/2003

Full accounts made up to 2002-05-31

View PDF (12 pages)

10/05/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

14/12/2001

Full accounts made up to 2001-05-31

View PDF (12 pages)

10/05/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

27/12/2000

Full accounts made up to 2000-05-31

View PDF (14 pages)

23/05/2000

Return made up to 03/05/00; full list of members

View PDF (6 pages)

29/03/2000

£ ic 42000/28000 17/03/00 £ sr 14000@1=14000

View PDF (2 pages)

29/03/2000

Resolutions

View PDF (1 pages)

01/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/1999

Full accounts made up to 1999-05-31

View PDF (14 pages)

22/10/1999

Director resigned

View PDF (1 pages)

28/05/1999

Return made up to 03/05/99; no change of members

View PDF (5 pages)

12/01/1999

Full accounts made up to 1998-05-31

View PDF (14 pages)

27/05/1998

Return made up to 03/05/98; no change of members

View PDF (6 pages)

03/12/1997

Full accounts made up to 1997-05-31

View PDF (15 pages)

20/05/1997

Return made up to 03/05/97; full list of members

View PDF (9 pages)

24/01/1997

Full accounts made up to 1996-05-31

View PDF (14 pages)

10/06/1996

Return made up to 03/05/96; no change of members

View PDF (7 pages)

22/12/1995

Registered office changed on 22/12/95 from: 54-56 queens road peckham london SE15 2QJ

View PDF (1 pages)

07/11/1995

Full accounts made up to 1995-05-31

View PDF (0 pages)

06/06/1995

Return made up to 03/05/95; change of members

View PDF (20 pages)

02/03/1995

Full accounts made up to 1994-05-31

View PDF (0 pages)

02/03/1995

Ad 22/02/95--------- £ si 21000@1=21000 £ ic 21000/42000

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

24/05/1994

Return made up to 03/05/94; full list of members

View PDF (0 pages)

30/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

29/10/1993

Full accounts made up to 1993-05-31

View PDF (0 pages)

26/05/1993

Return made up to 03/05/93; no change of members

View PDF (0 pages)

16/10/1992

Full accounts made up to 1992-05-31

View PDF (0 pages)

29/05/1992

Return made up to 03/05/92; no change of members

View PDF (0 pages)

13/11/1991

Ad 11/10/91--------- £ si 20997@1=20997 £ ic 3/21000

View PDF (2 pages)

13/11/1991

Resolutions

View PDF (1 pages)

13/11/1991

Resolutions

View PDF (0 pages)

13/11/1991

Resolutions

View PDF (0 pages)

13/11/1991

£ nc 1000/100000 11/10/91

View PDF (1 pages)

08/11/1991

Full accounts made up to 1991-05-31

View PDF (0 pages)

21/05/1991

Return made up to 03/05/91; full list of members

View PDF (0 pages)

17/12/1990

Resolutions

View PDF (0 pages)

11/12/1990

Ad 01/07/90--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

11/12/1990

Accounting reference date notified as 31/05

View PDF (2 pages)

12/11/1990

Director resigned;new director appointed

View PDF (2 pages)

06/11/1990

Memorandum and Articles of Association

View PDF (11 pages)

01/11/1990

Registered office changed on 01/11/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

01/11/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/08/1990

Resolutions

View PDF (7 pages)

10/08/1990

Certificate of change of name

View PDF (2 pages)

10/08/1990

Certificate of change of name

View PDF (2 pages)

07/08/1990

Resolutions

View PDF (1 pages)

07/08/1990

Resolutions

View PDF (0 pages)

03/05/1990

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-45.98 % *

* during past year

Cash in Bank

£39,635.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
25.83K
-
0.00
23.88K
-

2022
6
18.96K
-
0.00
73.37K
-

2023
6
45.16K
-
0.00
39.64K
-

2023
6
45.16K
-
0.00
39.64K
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

45.16K £138.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

39.64K £-45.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graves, Kay Lesley	Secretary	10/06/2003 - Present	1

Persons with Significant Control

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

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Support activities for crop production

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Description

About BURNET WARE & GRAVES LIMITED

BURNET WARE & GRAVES LIMITED is an(a) Active company incorporated on 03/05/1990 with the registered office located at 13 Half Moon Lane, Herne Hill, London SE24 9JU. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNET WARE & GRAVES LIMITED?

BURNET WARE & GRAVES LIMITED is currently Active. It was registered on 03/05/1990 .

Where is BURNET WARE & GRAVES LIMITED located?

BURNET WARE & GRAVES LIMITED is registered at 13 Half Moon Lane, Herne Hill, London SE24 9JU.

What does BURNET WARE & GRAVES LIMITED do?

BURNET WARE & GRAVES LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does BURNET WARE & GRAVES LIMITED have?

BURNET WARE & GRAVES LIMITED had 6 employees in 2023.

What is the latest filing for BURNET WARE & GRAVES LIMITED?

The latest filing was on 26/08/2025: Total exemption full accounts made up to 2025-03-31.