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BURNLAVE SECURITIES LIMITED (01713257)

BURNLAVE SECURITIES LIMITED (01713257) is an active UK company. incorporated on 8 April 1983. with registered office in No 1 Savile Row. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. BURNLAVE SECURITIES LIMITED has been registered for 42 years. Current directors include LEE, Ka Kui Edmund, NICOL, John Stuart.

Company Number
01713257
Status
active
Type
ltd
Incorporated
8 April 1983
Age
42 years
Address
No 1 Savile Row, W1S 3JR
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
LEE, Ka Kui Edmund, NICOL, John Stuart
SIC Codes
99999

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Introduction
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BURNLAVE SECURITIES LIMITED

BURNLAVE SECURITIES LIMITED is an active company incorporated on 8 April 1983 with the registered office located in No 1 Savile Row. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BURNLAVE SECURITIES LIMITED was registered 42 years ago.(SIC: 99999)

Status

active

Active since 42 years ago

Company No

01713257

LTD Company

Age

42 Years

Incorporated 8 April 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 13 November 2025 (4 months ago)
Submitted on 16 November 2025 (4 months ago)

Next Due

Due by 27 November 2026
For period ending 13 November 2026
Contact
Address

No 1 Savile Row London , W1S 3JR,

Timeline

5 key events • 1983 - 2013

Funding Officers Ownership
Company Founded
Apr 83
Director Joined
Oct 11
Director Left
Oct 11
Director Left
May 12
Director Joined
Feb 13
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

LEE, Ka Kui Edmund

Active
No 1 Savile RowW1S 3JR
Born September 1970
Director
Appointed 02 May 2012

NICOL, John Stuart

Active
No 1 Savile RowW1S 3JR
Born August 1945
Director
Appointed N/A

BAXTER, James Nathan

Resigned
37 Turners Avenue, FleetGU51 1DU
Secretary
Appointed 23 Mar 2001
Resigned 26 Jun 2003

COLLINS, David Alford

Resigned
3 Malkin Drive, BeaconsfieldHP9 1JN
Secretary
Appointed 01 Nov 2003
Resigned 01 Jan 2009

COLLINS, David Alford

Resigned
3 Malkin Drive, BeaconsfieldHP9 1JN
Secretary
Appointed 29 Jul 1999
Resigned 23 Mar 2001

CURRIE, Ian Hamilton

Resigned
72 Hill Road, FarehamPO16 8JY
Secretary
Appointed N/A
Resigned 29 Jul 1999

BAXTER, James Nathan

Resigned
37 Turners Avenue, FleetGU51 1DU
Born July 1967
Director
Appointed 23 Mar 2001
Resigned 26 Jun 2003

COLLINS, David Alford

Resigned
3 Malkin Drive, BeaconsfieldHP9 1JN
Born March 1956
Director
Appointed 29 Jul 1999
Resigned 23 Mar 2001

CURRIE, Ian Hamilton

Resigned
72 Hill Road, FarehamPO16 8JY
Born March 1948
Director
Appointed N/A
Resigned 29 Jul 1999

HENDERSON, Mark Anthony Vere

Resigned
No 1 Savile RowW1S 3JR
Born January 1954
Director
Appointed 30 Jul 2003
Resigned 01 Oct 2011

LAVENDER, Eric Thomas

Resigned
Weylands Molesey Road, Walton On ThamesKT12 3PN
Born April 1916
Director
Appointed N/A
Resigned 31 Jan 2005

MERRIMAN, Andrew John

Resigned
No 1 Savile RowW1S 3JR
Born September 1966
Director
Appointed 01 Oct 2011
Resigned 02 May 2012

Persons with significant control

1

Burnlave Properties Limited

Active
Savile Row, LondonW1S 3JR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

109

Confirmation Statement With Updates
16 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
6 July 2017
CH01Change of Director Details
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Accounts With Accounts Type Dormant
14 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Accounts With Accounts Type Dormant
13 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2014
AR01AR01
Accounts With Accounts Type Dormant
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2013
AR01AR01
Appoint Person Director Company With Name
26 February 2013
AP01Appointment of Director
Termination Director Company With Name
11 May 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
24 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2012
AR01AR01
Appoint Person Director Company With Name
14 October 2011
AP01Appointment of Director
Termination Director Company With Name
14 October 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
27 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2011
AR01AR01
Change Person Director Company With Change Date
22 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2010
AR01AR01
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
31 October 2009
AAAnnual Accounts
Termination Secretary Company With Name
27 October 2009
TM02Termination of Secretary
Legacy
24 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
21 May 2008
AAAnnual Accounts
Legacy
26 November 2007
363aAnnual Return
Accounts With Accounts Type Dormant
6 August 2007
AAAnnual Accounts
Legacy
28 November 2006
363aAnnual Return
Accounts With Accounts Type Dormant
3 March 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 March 2006
AAAnnual Accounts
Legacy
29 November 2005
363aAnnual Return
Legacy
13 May 2005
288bResignation of Director or Secretary
Legacy
22 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 April 2004
AAAnnual Accounts
Legacy
17 January 2004
363sAnnual Return (shuttle)
Legacy
28 November 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
28 October 2003
AAAnnual Accounts
Legacy
10 September 2003
288bResignation of Director or Secretary
Legacy
10 September 2003
288aAppointment of Director or Secretary
Legacy
11 March 2003
363sAnnual Return (shuttle)
Legacy
30 January 2003
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
3 December 2002
AAAnnual Accounts
Legacy
3 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 November 2001
AAAnnual Accounts
Legacy
2 August 2001
288cChange of Particulars
Legacy
2 August 2001
288bResignation of Director or Secretary
Legacy
26 April 2001
288aAppointment of Director or Secretary
Legacy
19 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 September 2000
AAAnnual Accounts
Legacy
20 December 1999
363sAnnual Return (shuttle)
Legacy
17 November 1999
288cChange of Particulars
Legacy
16 November 1999
287Change of Registered Office
Accounts With Accounts Type Dormant
15 September 1999
AAAnnual Accounts
Legacy
4 August 1999
288aAppointment of Director or Secretary
Legacy
4 August 1999
288bResignation of Director or Secretary
Resolution
22 January 1999
RESOLUTIONSResolutions
Resolution
22 January 1999
RESOLUTIONSResolutions
Resolution
22 January 1999
RESOLUTIONSResolutions
Legacy
14 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 September 1998
AAAnnual Accounts
Legacy
2 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 October 1997
AAAnnual Accounts
Legacy
26 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 October 1996
AAAnnual Accounts
Legacy
27 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 October 1995
AAAnnual Accounts
Legacy
30 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 1994
AAAnnual Accounts
Legacy
2 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 November 1993
AAAnnual Accounts
Legacy
2 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full
11 December 1991
AAAnnual Accounts
Legacy
11 December 1991
363b363b
Legacy
19 December 1990
363363
Accounts With Accounts Type Full
19 October 1990
AAAnnual Accounts
Legacy
6 February 1990
288288
Accounts With Accounts Type Full
8 December 1989
AAAnnual Accounts
Legacy
8 December 1989
363363
Legacy
24 November 1989
287Change of Registered Office
Legacy
19 December 1988
363363
Accounts With Accounts Type Full
17 November 1988
AAAnnual Accounts
Legacy
8 January 1988
363363
Legacy
27 November 1987
225(1)225(1)
Accounts With Made Up Date
23 November 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
23 December 1986
363363
Accounts With Accounts Type Full
28 August 1986
AAAnnual Accounts
Incorporation Company
8 April 1983
NEWINCIncorporation