Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Burnlave Properties Limited
- Incorporated
- 12 September 1975 (51 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Landlord Office3 Cavendish SquareLondonW1G 0LB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 May 2012
Chinese
Born September 1970 (56)
Director · Appointed 8 December 1977
British
Born August 1945 (81)
Officer history (10 former)
3 May 2012
2 May 2012
1 October 2011
1 October 2011
1 January 2009
31 January 2005
1 November 2003
30 July 2003
26 June 2003
26 June 2003
23 March 2001
23 March 2001
23 March 2001
23 March 2001
29 July 1999
29 July 1999
29 July 1999
29 July 1999
8 December 1977
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01197672
Former controllers (1)
6 April 2016
Ceased Mighty One Limited — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Burnlave Properties Limited This company Owns 25–50% of shares
Burnlave Securities Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,924)
- Debt Ratio
- 136%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,501 | £7,501 | £7,501 | £7,501 | £7,501 | £7,501 |
| Current Assets | £3,261 | £1,435 | £2,710 | £4,507 | £8,612 | £10,732 |
| Creditors (< 1 year) | £4,900 | £2,400 | ||||
| Creditors (> 1 year) | £4,900 | £2,400 | £2,400 | |||
| Net Current Assets | (£1,639) | (£965) | £2,710 | £4,507 | £8,612 | £10,732 |
| Net Assets | (£3,924) | £2,616 | £5,589 | £10,878 | £13,284 | £17,554 |
| Shareholder Funds | (£3,924) | £2,616 | £5,589 | £10,878 | £13,284 | £17,554 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Micro company accounts | 31 December 2025 |
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