Burness Corlett Three Quays International Limited in Berwick Hill Road NEWCASTLE UPON TYNE

Burness Corlett Three Quays International Limited NEWCASTLE UPON TYNE

Burness Corlett Three Quays International started in year 2004 as Private Limited Company with registration number 05131184. The Burness Corlett Three Quays International company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Office 5 Horton Park. Postal code: NE13 6BU. Since 6th July 2021 Burness Corlett Three Quays International Limited is no longer carrying the name Burness Corlett Three Quays Survey Services.

At the moment there are 3 directors in the the firm, namely Catherine A., William P. and Russell C.. In addition one secretary - William P. - is with the company. At the moment there is 1 former director listed by the firm - Barry G., who left the firm on 25 February 2015. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Burness Corlett Three Quays International Limited Address / Contact

Office Address	Office 5 Horton Park
Office Address2	Berwick Hill Road
Town	Newcastle Upon Tyne
Post code	NE13 6BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05131184
Date of Incorporation	Tue, 18th May 2004
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Catherine A.

Position: Director

Appointed: 01 March 2022

William P.

Position: Secretary

Appointed: 22 December 2017

William P.

Position: Director

Appointed: 01 June 2006

Russell C.

Position: Director

Appointed: 30 June 2004

Russell C.

Position: Secretary

Appointed: 01 April 2011

Resigned: 22 December 2017

Barry G.

Position: Director

Appointed: 30 June 2004

Resigned: 25 February 2015

Derek S.

Position: Secretary

Appointed: 30 June 2004

Resigned: 01 April 2011

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2004

Resigned: 30 June 2004

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 18 May 2004

Resigned: 30 June 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Burness Corlett Three Quays Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Burness Corlett Three Quays Limited

Office 5 Horton Park Berwick Hill Road, Newcastle Upon Tyne, NE13 6BU, United Kingdom

Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	00931996
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Burness Corlett Three Quays Survey Services	July 6, 2021
Burness Corlett Three Quays Survey & Safety Services	May 25, 2021
Marine Safety Services	April 7, 2011
Ever 2378	September 22, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	242	7 812	919
Current Assets	684 287	738 105	644 582
Debtors	684 045	730 293	643 663
Net Assets Liabilities	515 703	546 672	354 887

Other
Average Number Employees During Period		2	1
Creditors	168 584	191 433	289 695
Net Current Assets Liabilities	515 703	546 672	354 887
Total Assets Less Current Liabilities	515 703	546 672	354 887

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, April 2022	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, April 2022	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 6th July 2021 filed on: 6th, July 2021	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 25th May 2021 filed on: 25th, May 2021	resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 16th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 9th, January 2019	accounts	Free Download (16 pages)
AAMD	Amended total exemption full accounts data made up to 31st March 2017 filed on: 27th, November 2018	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 6th, April 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 18th, September 2017	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2016 filed on: 24th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th May 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 12th, January 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2015 filed on: 19th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (19 pages)
AD01	Change of registered address from 23 Quay Level St. Peters Wharf Newcastle upon Tyne NE6 1TZ on 14th November 2014 to Office 5 Horton Park Berwick Hill Road Newcastle upon Tyne NE13 6BU filed on: 14th, November 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th May 2014 filed on: 20th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th May 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2013 filed on: 21st, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (19 pages)
AD01	Registered office address changed from Eldon Court Percy Street Newcastle upon Tyne NE99 1TD England on 27th July 2012 filed on: 27th, July 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th May 2012 filed on: 31st, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 22nd, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2011 filed on: 12th, July 2011	annual return	Free Download (5 pages)
AD01	Registered office address changed from 12-20 Camomile Street London EC3A 7AS on 15th March 2011 filed on: 15th, March 2011	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, August 2010	resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2010 filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 23rd, April 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 16th, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 19th May 2009 with complete member list filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 20th May 2008 with complete member list filed on: 20th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 12th June 2007 with complete member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th June 2007 with complete member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 9th June 2006 with complete member list filed on: 9th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th June 2006 with complete member list filed on: 9th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 9th June 2006	annual return
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 25th June 2005 with complete member list filed on: 25th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th June 2005 with complete member list filed on: 25th, June 2005	annual return	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, September 2004	capital	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, September 2004	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 17th, September 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 17th, September 2004	resolution	Free Download (2 pages)
88(2)R	Alloted 1 shares on 30th June 2004. Value of each share 1 £, total number of shares: 2. filed on: 9th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 30th June 2004. Value of each share 1 £, total number of shares: 2. filed on: 9th, August 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 9th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 9th, August 2004	accounts	Free Download (1 page)
287	Registered office changed on 09/08/04 from: eversheds LLP central square south orchard street newcastle upon tyne NE1 3XX filed on: 9th, August 2004	address	Free Download (1 page)
287	Registered office changed on 09/08/04 from: eversheds LLP central square south orchard street newcastle upon tyne NE1 3XX filed on: 9th, August 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, May 2004	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 18th, May 2004	incorporation	Free Download (30 pages)

Burness Corlett Three Quays International Limited NEWCASTLE UPON TYNE

Burness Corlett Three Quays International Limited Address / Contact

Company Information / Profile

Company staff

Catherine A.

William P.

William P.

Russell C.

Russell C.

Barry G.

Derek S.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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