BURNLAVE SECURITIES LIMITED

Key Data

Status

Active

Company No.

01713257

Incorporation date

08/04/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1983)

16/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (3 pages)

19/08/2025

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

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (3 pages)

16/09/2024

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

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

08/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

04/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

13/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

03/02/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

13/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

26/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

31/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

08/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

01/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

28/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

06/07/2017

Director's details changed for Mr Ka Kui Edmund Lee on 2017-07-01

View PDF (2 pages)

08/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

07/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (3 pages)

14/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (3 pages)

13/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

13/03/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (3 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

14/03/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (4 pages)

26/02/2013

Appointment of Ka Kui Edmund Lee as a director

View PDF (2 pages)

11/05/2012

Termination of appointment of Andrew Merriman as a director

View PDF (2 pages)

24/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

13/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (3 pages)

14/10/2011

Appointment of Mr Andrew Merriman as a director

View PDF (2 pages)

14/10/2011

Termination of appointment of Mark Henderson as a director

View PDF (1 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

26/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (3 pages)

22/11/2010

Director's details changed for Mr John Stuart Nicol on 2010-11-09

View PDF (2 pages)

22/11/2010

Director's details changed for Mark Anthony Vere Henderson on 2010-11-09

View PDF (2 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

04/02/2010

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (4 pages)

04/02/2010

Director's details changed for Mark Anthony Vere Henderson on 2010-02-04

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

27/10/2009

Termination of appointment of David Collins as a secretary

View PDF (1 pages)

24/11/2008

Return made up to 19/11/08; full list of members

View PDF (3 pages)

21/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

26/11/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

06/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

28/11/2006

Return made up to 19/11/06; full list of members

View PDF (2 pages)

03/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

03/03/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

29/11/2005

Return made up to 19/11/05; full list of members

View PDF (2 pages)

13/05/2005

Director resigned

View PDF (1 pages)

22/11/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

07/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

17/01/2004

Return made up to 19/11/03; full list of members

View PDF (7 pages)

28/11/2003

New secretary appointed

View PDF (6 pages)

28/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

10/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/09/2003

New director appointed

View PDF (2 pages)

11/03/2003

Return made up to 19/11/02; full list of members

View PDF (7 pages)

30/01/2003

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

03/12/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (6 pages)

03/12/2001

Return made up to 19/11/01; full list of members

View PDF (7 pages)

27/11/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (6 pages)

02/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2000

Return made up to 19/11/00; full list of members

View PDF (7 pages)

19/09/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (7 pages)

20/12/1999

Return made up to 19/11/99; full list of members

View PDF (7 pages)

17/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/1999

Registered office changed on 16/11/99 from: 2 church road hayling island hants PO11 0NT

View PDF (1 pages)

15/09/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (6 pages)

04/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/01/1999

Resolutions

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22/01/1999

Resolutions

View PDF (1 pages)

22/01/1999

Resolutions

View PDF (1 pages)

14/12/1998

Return made up to 19/11/98; no change of members

View PDF (7 pages)

08/09/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (6 pages)

02/12/1997

Return made up to 19/11/97; no change of members

View PDF (7 pages)

26/10/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (7 pages)

26/11/1996

Return made up to 19/11/96; full list of members

View PDF (9 pages)

08/10/1996

Full accounts made up to 1996-01-31

View PDF (7 pages)

27/11/1995

Return made up to 19/11/95; no change of members

View PDF (10 pages)

12/10/1995

Full accounts made up to 1995-01-31

View PDF (8 pages)

30/11/1994

Return made up to 19/11/94; no change of members

View PDF (0 pages)

01/11/1994

Full accounts made up to 1994-01-31

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02/12/1993

Return made up to 19/11/93; full list of members

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12/11/1993

Full accounts made up to 1993-01-31

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02/12/1992

Return made up to 29/11/92; no change of members

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18/10/1992

Full accounts made up to 1992-01-31

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11/12/1991

Full accounts made up to 1991-01-31

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11/12/1991

Return made up to 29/11/91; no change of members

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19/12/1990

Return made up to 31/10/90; full list of members

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19/10/1990

Full accounts made up to 1990-01-31

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06/02/1990

Director resigned

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08/12/1989

Full accounts made up to 1989-01-31

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08/12/1989

Return made up to 29/11/89; full list of members

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24/11/1989

Registered office changed on 24/11/89 from: 22 the hard portsmouth PO1 3DY

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19/12/1988

Return made up to 11/11/88; full list of members

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17/11/1988

Full accounts made up to 1988-01-31

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08/01/1988

Return made up to 13/11/87; full list of members

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27/11/1987

Accounting reference date shortened from 31/03 to 31/01

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23/11/1987

Accounts made up to 1987-01-31

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01/01/1987

A selection of documents registered before 1 January 1987

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23/12/1986

Return made up to 19/11/86; full list of members

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28/08/1986

Full accounts made up to 1986-01-31

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08/04/1983

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

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)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Collins, David Alford	Director	28/07/1999 - 22/03/2001	28
Henderson, Mark Anthony Vere	Director	29/07/2003 - 30/09/2011	21
Baxter, James Nathan	Director	22/03/2001 - 25/06/2003	9
Merriman, Andrew John	Director	30/09/2011 - 01/05/2012	19
Lee, Ka Kui Edmund	Director	02/05/2012 - Present	8

Persons with Significant Control

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

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Description

About BURNLAVE SECURITIES LIMITED

BURNLAVE SECURITIES LIMITED is an(a) Active company incorporated on 08/04/1983 with the registered office located at No 1 Savile Row, London, W1S 3JR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNLAVE SECURITIES LIMITED?

BURNLAVE SECURITIES LIMITED is currently Active. It was registered on 08/04/1983 .

Where is BURNLAVE SECURITIES LIMITED located?

BURNLAVE SECURITIES LIMITED is registered at No 1 Savile Row, London, W1S 3JR.

What does BURNLAVE SECURITIES LIMITED do?

BURNLAVE SECURITIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BURNLAVE SECURITIES LIMITED?

The latest filing was on 16/11/2025: Confirmation statement made on 2025-11-13 with updates.