BC

BURNSIDE CARE LIMITED

Active

Company number 05628124

London, United Kingdom · Incorporated 18 November 2005

7th Floor 3 Shortlands, London, W6 8DA, United Kingdom

Last updated on 24 March 2026

Other human health activities · SIC 86900

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

Company history

Previous company names

BEALAW (790) LIMITED · 18 November 2005 – 10 January 2006

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
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Craegmoor Hospitals (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2025 View
Legacy
Accounts
8 August 2025 View
Legacy
Other
8 August 2025 View
Legacy
Other
8 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2024 View
Legacy
Accounts
2 October 2024 View
Legacy
Other
2 October 2024 View
Legacy
Other
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2023 View
Legacy
Accounts
8 September 2023 View
Legacy
Other
8 September 2023 View
Legacy
Other
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2022 View
Legacy
Accounts
24 September 2022 View
Legacy
Other
24 September 2022 View
Legacy
Other
24 September 2022 View
Change Person Director Company With Change Date
Officers
28 April 2022 View
Change Person Director Company
Officers
14 April 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2021 View
Legacy
Accounts
6 October 2021 View
Legacy
Other
6 October 2021 View
Legacy
Other
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Memorandum Articles
Incorporation
14 March 2021 View
Resolution
Resolution
14 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2020 View
Legacy
Accounts
2 December 2020 View
Legacy
Other
2 December 2020 View
Legacy
Other
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2019 View
Legacy
Accounts
11 October 2019 View
Legacy
Other
11 October 2019 View
Legacy
Other
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2018 View
Legacy
Accounts
14 August 2018 View
Legacy
Other
14 August 2018 View
Legacy
Other
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2017 View
Legacy
Accounts
9 October 2017 View
Legacy
Other
9 October 2017 View
Legacy
Other
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 December 2016 View
Appoint Person Director Company With Name Date
Officers
11 December 2016 View
Termination Director Company With Name Termination Date
Officers
11 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Resolution
Resolution
15 January 2013 View
Legacy
Mortgage
9 January 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
4 January 2013 View
Termination Director Company With Name
Officers
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Change Person Secretary Company With Change Date
Officers
19 November 2012 View
Change Person Director Company With Change Date
Officers
19 November 2012 View
Change Person Director Company With Change Date
Officers
19 November 2012 View
Change Person Director Company With Change Date
Officers
19 November 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Legacy
Mortgage
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 July 2011 View
Accounts With Accounts Type Full
Accounts
9 May 2011 View
Resolution
Resolution
6 May 2011 View
Memorandum Articles
Incorporation
6 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Appoint Person Secretary Company With Name
Officers
26 April 2011 View
Legacy
Mortgage
21 April 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Termination Secretary Company With Name
Officers
21 April 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Legacy
Mortgage
25 August 2010 View
Resolution
Resolution
19 August 2010 View
Statement Of Companys Objects
Change Of Constitution
19 August 2010 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Legacy
Mortgage
19 August 2010 View
Legacy
Mortgage
19 August 2010 View
Appoint Person Secretary Company With Name
Officers
19 August 2010 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Termination Director Company With Name
Officers
19 August 2010 View
Termination Director Company With Name
Officers
19 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
19 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Legacy
Officers
30 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2009 View
Legacy
Annual Return
12 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2008 View
Legacy
Annual Return
1 December 2007 View
Legacy
Mortgage
19 October 2007 View
Legacy
Address
17 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2007 View
Legacy
Mortgage
26 January 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Mortgage
7 March 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Capital
20 January 2006 View
Legacy
Address
20 January 2006 View
Certificate Change Of Name Company
Change Of Name
10 January 2006 View
Incorporation Company
Incorporation
18 November 2005 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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