BURWELL GRANGE LIMITED

Key Data

Status

Active

Company No.

04196815

Incorporation date

09/04/2001

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);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2001)

25/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

31/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (6 pages)

14/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

03/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

18/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

13/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

15/03/2023

Confirmation statement made on 2023-03-12 with updates

View PDF (4 pages)

09/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

20/04/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (4 pages)

07/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

13/04/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

01/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

23/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

11/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

15/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

17/09/2018

Director's details changed for Mrs Claire Annette Wall on 2018-01-01

View PDF (2 pages)

17/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

10/09/2018

Director's details changed for Mr Graeme Anthony Wall on 2018-09-10

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-04-09 with updates

View PDF (3 pages)

14/05/2018

Secretary's details changed for Mr Graeme Anthony Wall on 2018-05-14

View PDF (1 pages)

14/05/2018

Director's details changed for Mr Graeme Anthony Wall on 2018-05-14

View PDF (2 pages)

14/05/2018

Director's details changed for Mrs Claire Annette Wall on 2018-05-14

View PDF (2 pages)

11/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

03/05/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (7 pages)

03/05/2017

Registered office address changed from 4th Floor Portwall Place Portwall Lane Bristol BS1 6NA to 100 High Street Whitstable Kent CT5 1AT on 2017-05-03

View PDF (1 pages)

06/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

13/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (5 pages)

10/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

10/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (5 pages)

04/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

14/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (5 pages)

05/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

11/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (6 pages)

05/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

11/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (6 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

12/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (6 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

09/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

02/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

14/04/2009

Return made up to 09/04/09; full list of members

View PDF (4 pages)

06/04/2009

Appointment terminated director denis ward

View PDF (1 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

16/04/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

04/03/2008

Registered office changed on 04/03/2008 from oakfield house oakfield grove clifton bristol BS8 2BN

View PDF (1 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

16/04/2007

Return made up to 09/04/07; full list of members

View PDF (3 pages)

16/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/04/2007

Director's particulars changed

View PDF (1 pages)

05/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

21/04/2006

Return made up to 09/04/06; full list of members

View PDF (3 pages)

03/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

27/04/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

02/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

21/04/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

16/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

22/05/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

16/05/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

16/09/2002

Ad 09/04/01--------- £ si 2@1

View PDF (2 pages)

13/09/2002

Return made up to 09/04/02; full list of members

View PDF (7 pages)

30/04/2001

Registered office changed on 30/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

Secretary resigned

View PDF (1 pages)

30/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+8.92 % *

* during past year

Cash in Bank

£471,725.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
714.62K
-
0.00
433.99K
-

2022
2
653.49K
-
0.00
433.10K
-

2023
2
592.24K
-
0.00
471.73K
-

2023
2
592.24K
-
0.00
471.73K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

592.24K £-9.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

471.73K £8.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	09/04/2001 - 09/04/2001	16011
London Law Services Limited	Nominee Director	09/04/2001 - 09/04/2001	15403
Wall, Graeme Anthony	Director	09/04/2001 - Present	23
Wall, Claire Annette	Director	09/04/2001 - Present	7
Ward, Denis John	Director	09/04/2001 - 02/02/2009	2

Persons with Significant Control

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

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Description

About BURWELL GRANGE LIMITED

BURWELL GRANGE LIMITED is an(a) Active company incorporated on 09/04/2001 with the registered office located at 100 High Street, Whitstable, Kent CT5 1AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BURWELL GRANGE LIMITED?

BURWELL GRANGE LIMITED is currently Active. It was registered on 09/04/2001 .

Where is BURWELL GRANGE LIMITED located?

BURWELL GRANGE LIMITED is registered at 100 High Street, Whitstable, Kent CT5 1AT.

What does BURWELL GRANGE LIMITED do?

BURWELL GRANGE LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does BURWELL GRANGE LIMITED have?

BURWELL GRANGE LIMITED had 2 employees in 2023.

What is the latest filing for BURWELL GRANGE LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-12 with no updates.