BURR LIVING ONE LIMITED

Key Data

Status

Liquidation

Company No.

09245685

Incorporation date

02/10/2014

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2014)

23/09/2025

Liquidators' statement of receipts and payments to 2025-07-26

View PDF (18 pages)

12/09/2024

Liquidators' statement of receipts and payments to 2024-07-26

View PDF (20 pages)

08/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2023

Resolutions

View PDF (1 pages)

07/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

07/08/2023

Statement of affairs

View PDF (9 pages)

07/08/2023

Registered office address changed from Picktree Court Picktree Lane Chester Le Street DH3 3SY England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2023-08-07

View PDF (2 pages)

14/06/2023

Termination of appointment of Natalie Jordan Ellis as a director on 2022-06-24

View PDF (1 pages)

29/09/2022

Previous accounting period shortened from 2021-12-29 to 2021-12-28

View PDF (1 pages)

08/09/2022

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

View PDF (8 pages)

29/07/2022

Satisfaction of charge 092456850015 in full

View PDF (1 pages)

29/07/2022

Satisfaction of charge 092456850016 in full

View PDF (1 pages)

21/06/2022

Registration of charge 092456850024, created on 2022-06-20

View PDF (42 pages)

21/06/2022

Registration of charge 092456850025, created on 2022-06-20

View PDF (34 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (4 pages)

08/06/2022

Change of details for High Street Hospitality Limited as a person with significant control on 2022-06-08

View PDF (2 pages)

11/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2022

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

View PDF (8 pages)

07/05/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/05/2022

Satisfaction of charge 092456850020 in full

View PDF (1 pages)

03/05/2022

Satisfaction of charge 092456850021 in full

View PDF (1 pages)

03/05/2022

Satisfaction of charge 092456850019 in full

View PDF (1 pages)

03/05/2022

Satisfaction of charge 092456850023 in full

View PDF (1 pages)

03/05/2022

Satisfaction of charge 092456850022 in full

View PDF (1 pages)

19/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2022

Satisfaction of charge 092456850018 in full

View PDF (1 pages)

19/04/2022

Satisfaction of charge 092456850017 in full

View PDF (1 pages)

01/10/2021

Termination of appointment of Gary Ronald Forrest as a director on 2021-09-22

View PDF (1 pages)

01/10/2021

Appointment of Mr Phillip Lennox Brumwell as a director on 2021-09-20

View PDF (2 pages)

01/10/2021

Appointment of Mrs Natalie Jordan Ellis as a director on 2021-09-20

View PDF (2 pages)

28/09/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

03/08/2021

Registered office address changed from 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ United Kingdom to Picktree Court Picktree Lane Chester Le Street DH3 3SY on 2021-08-03

View PDF (1 pages)

03/08/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

08/04/2021

Registration of charge 092456850023, created on 2021-03-26

View PDF (33 pages)

01/04/2021

Registration of charge 092456850019, created on 2021-03-26

View PDF (19 pages)

01/04/2021

Registration of charge 092456850020, created on 2021-03-26

View PDF (20 pages)

01/04/2021

Registration of charge 092456850021, created on 2021-03-26

View PDF (19 pages)

01/04/2021

Registration of charge 092456850022, created on 2021-03-26

View PDF (18 pages)

28/01/2021

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (19 pages)

28/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (58 pages)

28/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

28/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

30/11/2020

Satisfaction of charge 092456850005 in full

View PDF (4 pages)

30/11/2020

Satisfaction of charge 092456850004 in full

View PDF (4 pages)

03/11/2020

Registration of charge 092456850017, created on 2020-11-02

View PDF (8 pages)

03/11/2020

Registration of charge 092456850018, created on 2020-11-02

View PDF (6 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (4 pages)

08/06/2020

Cessation of High Street Commercial Finance Limited as a person with significant control on 2020-06-08

View PDF (1 pages)

02/06/2020

Satisfaction of charge 092456850011 in full

View PDF (1 pages)

02/06/2020

Satisfaction of charge 092456850012 in full

View PDF (1 pages)

12/05/2020

Notification of High Street Hospitality Limited as a person with significant control on 2018-10-04

View PDF (2 pages)

31/10/2019

Satisfaction of charge 092456850014 in full

View PDF (1 pages)

31/10/2019

Satisfaction of charge 092456850013 in full

View PDF (1 pages)

15/10/2019

Registration of charge 092456850016, created on 2019-10-14

View PDF (8 pages)

15/10/2019

Registration of charge 092456850015, created on 2019-10-14

View PDF (13 pages)

21/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

22/11/2018

Registered office address changed from 2nd Floor Cuthbert House, All Saints Business Centre Newcastle upon Tyne NE1 2ET England to 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ on 2018-11-22

View PDF (1 pages)

24/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

10/10/2018

Registration of charge 092456850014, created on 2018-10-05

View PDF (14 pages)

10/10/2018

Registration of charge 092456850013, created on 2018-10-05

View PDF (31 pages)

21/09/2018

Registration of charge 092456850012, created on 2018-09-20

View PDF (7 pages)

21/09/2018

Registration of charge 092456850011, created on 2018-09-20

View PDF (13 pages)

31/08/2018

Satisfaction of charge 092456850009 in full

View PDF (1 pages)

31/08/2018

Satisfaction of charge 092456850010 in full

View PDF (1 pages)

22/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

28/10/2017

Satisfaction of charge 092456850007 in full

View PDF (4 pages)

28/10/2017

Satisfaction of charge 092456850006 in full

View PDF (4 pages)

28/10/2017

Satisfaction of charge 092456850002 in full

View PDF (4 pages)

28/10/2017

Satisfaction of charge 092456850001 in full

View PDF (4 pages)

28/10/2017

Satisfaction of charge 092456850008 in full

View PDF (4 pages)

24/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

29/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

11/08/2017

Registration of charge 092456850009, created on 2017-08-09

View PDF (18 pages)

11/08/2017

Registration of charge 092456850010, created on 2017-08-09

View PDF (20 pages)

15/06/2017

Registration of charge 092456850008, created on 2017-06-06

View PDF (43 pages)

23/12/2016

Registration of charge 092456850006, created on 2016-12-20

View PDF (8 pages)

23/12/2016

Registration of charge 092456850007, created on 2016-12-20

View PDF (13 pages)

03/11/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (6 pages)

09/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

19/05/2016

Satisfaction of charge 092456850003 in full

View PDF (4 pages)

20/04/2016

Registration of charge 092456850004, created on 2016-03-31

View PDF (9 pages)

20/04/2016

Registration of charge 092456850005, created on 2016-03-31

View PDF (15 pages)

26/02/2016

Termination of appointment of William Steel Thompson as a director on 2016-02-25

View PDF (1 pages)

26/02/2016

Appointment of Mr Gary Ronald Forrest as a director on 2016-02-23

View PDF (2 pages)

24/02/2016

Registered office address changed from Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ to 2nd Floor Cuthbert House, All Saints Business Centre Newcastle upon Tyne NE1 2ET on 2016-02-24

View PDF (1 pages)

24/02/2016

Termination of appointment of Carl Sandiford Burrows as a director on 2016-02-10

View PDF (1 pages)

18/12/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

14/10/2015

Director's details changed for Mr Carl Sandiford Burrows on 2015-10-14

View PDF (2 pages)

14/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (4 pages)

13/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (3 pages)

30/09/2015

Director's details changed for Mr Carl Sandiford Burrows on 2015-09-30

View PDF (2 pages)

29/09/2015

Registered office address changed from C/O Walker Broadbent Associates Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG United Kingdom to Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ on 2015-09-29

View PDF (1 pages)

10/09/2015

Registration of charge 092456850003, created on 2015-08-28

View PDF (41 pages)

30/12/2014

Resolutions

View PDF (21 pages)

23/12/2014

Registration of charge 092456850002, created on 2014-12-18

View PDF (33 pages)

22/12/2014

Registration of a charge

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16/12/2014

Registration of charge 092456850001, created on 2014-12-08

View PDF (35 pages)

25/11/2014

Appointment of Mr William Steel Thompson as a director on 2014-10-24

View PDF (2 pages)

02/10/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

08/06/2023

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

28/12/2021

Next due on

29/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Forrest, Gary Ronald	Director	23/02/2016 - 22/09/2021	139
Mr Phillip Lennox Brumwell	Director	20/09/2021 - Present	97
Thompson, William Steel	Director	24/10/2014 - 25/02/2016	19
Burrows, Carl Sandiford	Director	02/10/2014 - 10/02/2016	29
Ellis, Natalie Jordan	Director	20/09/2021 - 24/06/2022	89

Persons with Significant Control

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

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Liquidation

Category:

Plant propagation

Comp. code:

04702239

Reg. date:

19/03/2003

Turnover:

No. of employees:

PRITCHARD CONTRACTORS LTDC/O Pkf Smith Cooper, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE

Liquidation

Category:

Mixed farming

Comp. code:

07507254

Reg. date:

27/01/2011

Turnover:

No. of employees:

NEWMARKET PRE-TRAINING LIMITEDSuite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS

Liquidation

Category:

Raising of horses and other equines

Comp. code:

09779390

Reg. date:

16/09/2015

Turnover:

No. of employees:

ORANGUTAN ARB LTDUnit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead NE11 0HW

Liquidation

Category:

Support services to forestry

Comp. code:

12745508

Reg. date:

15/07/2020

Turnover:

No. of employees:

PENELOPES RESTAURANT LTDSussex Innovation Centre, Science Park Square, Brighton BN1 9SB

Liquidation

Category:

Mixed farming

Comp. code:

13856850

Reg. date:

18/01/2022

Turnover:

No. of employees:

Description

About BURR LIVING ONE LIMITED

BURR LIVING ONE LIMITED is an(a) Liquidation company incorporated on 02/10/2014 with the registered office located at Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. 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 BURR LIVING ONE LIMITED?

BURR LIVING ONE LIMITED is currently Liquidation. It was registered on 02/10/2014 .

Where is BURR LIVING ONE LIMITED located?

BURR LIVING ONE LIMITED is registered at Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does BURR LIVING ONE LIMITED do?

BURR LIVING ONE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BURR LIVING ONE LIMITED?

The latest filing was on 23/09/2025: Liquidators' statement of receipts and payments to 2025-07-26.