BP

BURNLAVE PROPERTIES LIMITED

Active

Company number 01226153

· Incorporated 12 September 1975

1 Savile Row, London, W1S 3JR

Last updated on 10 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
L.G.N. Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2017 View
Change Person Director Company With Change Date
Officers
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Appoint Person Director Company With Name
Officers
24 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2012 View
Termination Director Company With Name
Officers
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Termination Director Company With Name
Officers
14 October 2011 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2009 View
Termination Secretary Company With Name
Officers
27 October 2009 View
Legacy
Annual Return
20 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2006 View
Legacy
Annual Return
29 November 2005 View
Legacy
Officers
13 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Full
Accounts
10 May 2004 View
Legacy
Annual Return
17 January 2004 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
10 September 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Annual Return
5 March 2003 View
Legacy
Accounts
30 January 2003 View
Legacy
Annual Return
3 December 2001 View
Accounts With Accounts Type Full
Accounts
3 December 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Annual Return
19 December 2000 View
Accounts With Accounts Type Full
Accounts
19 September 2000 View
Legacy
Annual Return
20 December 1999 View
Legacy
Officers
17 November 1999 View
Accounts With Accounts Type Full
Accounts
15 September 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Resolution
Resolution
22 January 1999 View
Resolution
Resolution
22 January 1999 View
Resolution
Resolution
22 January 1999 View
Legacy
Annual Return
14 December 1998 View
Accounts With Accounts Type Full
Accounts
8 September 1998 View
Legacy
Annual Return
2 December 1997 View
Accounts With Accounts Type Full
Accounts
26 October 1997 View
Legacy
Annual Return
26 November 1996 View
Accounts With Accounts Type Full
Accounts
8 October 1996 View
Legacy
Annual Return
27 November 1995 View
Accounts With Accounts Type Full
Accounts
12 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 November 1994 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Annual Return
2 December 1993 View
Accounts With Accounts Type Full
Accounts
12 November 1993 View
Legacy
Annual Return
2 December 1992 View
Accounts With Accounts Type Full
Accounts
18 October 1992 View
Accounts With Accounts Type Full
Accounts
11 December 1991 View
Legacy
Annual Return
11 December 1991 View
Legacy
Annual Return
18 December 1990 View
Accounts With Accounts Type Full
Accounts
19 October 1990 View
Legacy
Officers
6 February 1990 View
Accounts With Accounts Type Full
Accounts
8 December 1989 View
Legacy
Annual Return
8 December 1989 View
Legacy
Address
24 November 1989 View
Legacy
Annual Return
19 December 1988 View
Accounts With Accounts Type Full
Accounts
16 November 1988 View
Legacy
Annual Return
7 January 1988 View
Accounts With Accounts Type Full
Accounts
5 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
23 December 1986 View
Accounts With Accounts Type Full
Accounts
28 August 1986 View
Miscellaneous
Miscellaneous
6 January 1978 View
Incorporation Company
Incorporation
12 September 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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