Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BURN GRANGE PROPERTIES LIMITED
Company Information for

BURN GRANGE PROPERTIES LIMITED

3365 Century Way, Thorpe Park, Leeds, LS15 8ZB,
Company Registration Number
06008453
Private Limited Company
Active

Company Overview

About Burn Grange Properties Ltd
BURN GRANGE PROPERTIES LIMITED was founded on 2006-11-24 and has its registered office in Leeds. The organisation's status is listed as "Active". Burn Grange Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURN GRANGE PROPERTIES LIMITED
 
Legal Registered Office
3365 Century Way
Thorpe Park
Leeds
LS15 8ZB
Other companies in LS2
 
Previous Names
RIBA AIR LIMITED04/02/2013
Filing Information
Company Number 06008453
Company ID Number 06008453
Date formed 2006-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2023-11-24
Return next due 2024-12-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 09:19:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURN GRANGE PROPERTIES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BURN GRANGE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ANDREW ALFRED STORR
 Company Secretary 2006-11-24
JUDY JACKSON
 Director 2013-01-23
PHILIP ANDREW ALFRED STORR
 Director 2006-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
LEE DAVIDSON
 Director 2006-11-24 2013-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDY JACKSON MRL EYE LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active - Proposal to Strike off
JUDY JACKSON MRL ENVIRONMENTAL LIMITED Director 2007-05-18 CURRENT 2007-05-18 Active - Proposal to Strike off
JUDY JACKSON MRL LIMITED Director 2007-05-18 CURRENT 2007-05-18 Active - Proposal to Strike off
JUDY JACKSON MEDICAL RESPONSE LOGISTICS LIMITED Director 2000-06-21 CURRENT 2000-06-21 Active - Proposal to Strike off
JUDY JACKSON MRL SAFETY LIMITED Director 1998-05-15 CURRENT 1998-05-15 Active - Proposal to Strike off
PHILIP ANDREW ALFRED STORR MRL EYE LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active - Proposal to Strike off
PHILIP ANDREW ALFRED STORR MRL ENVIRONMENTAL LIMITED Director 2007-05-18 CURRENT 2007-05-18 Active - Proposal to Strike off
PHILIP ANDREW ALFRED STORR MRL LIMITED Director 2007-05-18 CURRENT 2007-05-18 Active - Proposal to Strike off
PHILIP ANDREW ALFRED STORR MEDICAL RESPONSE LOGISTICS LIMITED Director 2000-06-21 CURRENT 2000-06-21 Active - Proposal to Strike off
PHILIP ANDREW ALFRED STORR MRL SAFETY LIMITED Director 1998-05-15 CURRENT 1998-05-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-07-2430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-02-1130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM Century House, 29 Clarendon Road Leeds West Yorkshire LS2 9PG
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-03-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-05-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0124/11/15 ANNUAL RETURN FULL LIST
2015-06-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0124/11/14 ANNUAL RETURN FULL LIST
2014-09-02AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 060084530006
2014-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 060084530005
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0124/11/13 ANNUAL RETURN FULL LIST
2013-12-03CH01Director's details changed for Philip Andrew Alfred Storr on 2013-11-23
2013-12-03CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP ANDREW ALFRED STORR on 2013-11-23
2013-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 060084530004
2013-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 060084530003
2013-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 060084530002
2013-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 060084530001
2013-02-04RES15CHANGE OF NAME 04/02/2013
2013-02-04CERTNMCompany name changed riba air LIMITED\certificate issued on 04/02/13
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR LEE DAVIDSON
2013-01-23AP01DIRECTOR APPOINTED MS JUDY JACKSON
2013-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-27AR0124/11/12 FULL LIST
2012-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-28AR0124/11/11 FULL LIST
2011-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-13AR0124/11/10 FULL LIST
2010-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-22AR0124/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVIDSON / 21/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW ALFRED STORR / 21/12/2009
2009-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-26363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-27363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2006-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BURN GRANGE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURN GRANGE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-02-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-05-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-05-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-05-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-05-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURN GRANGE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURN GRANGE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURN GRANGE PROPERTIES LIMITED
Trademarks
We have not found any records of BURN GRANGE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURN GRANGE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BURN GRANGE PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURN GRANGE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURN GRANGE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURN GRANGE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS15 8ZB