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 Securities Limited
- Incorporated
- 8 April 1983 (43 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- 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
British
Born August 1945 (81)
Officer history (10 former)
2 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
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Private Limited Company
Reg. no. 01226153
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Burnlave Properties Limited Owns 25–50% of shares
Burnlave Securities Limited This company 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
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 June 2026 | Registered office address changed | |||
| 8 June 2026 | Registered office address changed | |||
| 16 November 2025 | Confirmation statement with updates | 13 November 2025 | ||
| 19 August 2025 | Accounts for a dormant company | 31 December 2024 |
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