Burness Corlett Three Quays (london) Limited in Berwick Hill Road NEWCASTLE UPON TYNE

Burness Corlett Three Quays (london) Limited NEWCASTLE UPON TYNE

Founded in 1993, Burness Corlett Three Quays (london), classified under reg no. 02832627 is an active company. Currently registered at Office 5 Horton Park NE13 6BU, Newcastle Upon Tyne the company has been in the business for 31 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2012-01-16 Burness Corlett Three Quays (london) Limited is no longer carrying the name Burness Corlett - Three Quays (london).

At the moment there are 3 directors in the the company, namely Catherine A., William P. and Brian C.. In addition one secretary - William P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Burness Corlett Three Quays (london) 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	02832627
Date of Incorporation	Fri, 2nd Jul 1993
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 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

Brian C.

Position: Director

Appointed: 27 January 2003

William P.

Position: Director

Appointed: 05 February 2003

Resigned: 08 July 2003

Russell C.

Position: Director

Appointed: 07 October 2002

Resigned: 22 December 2017

David S.

Position: Director

Appointed: 01 June 2000

Resigned: 07 October 2002

John F.

Position: Director

Appointed: 12 September 1999

Resigned: 01 June 2000

Russell C.

Position: Secretary

Appointed: 16 March 1998

Resigned: 22 December 2017

Eric B.

Position: Director

Appointed: 12 December 1994

Resigned: 30 September 2002

Brian B.

Position: Director

Appointed: 05 December 1994

Resigned: 30 June 2003

Barry K.

Position: Director

Appointed: 23 November 1994

Resigned: 25 February 2015

Trevor K.

Position: Director

Appointed: 23 November 1994

Resigned: 30 September 2000

Kevin C.

Position: Secretary

Appointed: 09 November 1994

Resigned: 16 March 1998

Kevin C.

Position: Director

Appointed: 09 November 1994

Resigned: 12 September 1999

Sara D.

Position: Secretary

Appointed: 11 January 1994

Resigned: 09 November 1994

Ian M.

Position: Director

Appointed: 11 January 1994

Resigned: 30 June 1995

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 02 July 1993

Resigned: 11 January 1994

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 02 July 1993

Resigned: 11 January 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Barry G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Barry G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Burness Corlett - Three Quays (london)	January 16, 2012
Burness Corlett And Partners (london)	March 8, 2005
Cargospeed Systems	October 19, 1994
Pressureboost	May 13, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	92	92	92	92
Current Assets	40 095	40 095	40 095	40 095
Debtors	40 003	40 003	40 003	40 003
Net Assets Liabilities	-40 573	-40 586	-40 586	-40 586

Other
Creditors	80 668	80 681	80 681	80 681
Net Current Assets Liabilities	-40 573	-40 586	-40 586	-40 586
Total Assets Less Current Liabilities	-40 573	-40 586	-40 586	-40 586

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 3rd, January 2020	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 3rd, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 9th, January 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 28th, December 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 19th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 11th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-07-02 with full list of members filed on: 6th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-06: 25000.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-07-02 with full list of members filed on: 11th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 3rd, January 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-07-02 with full list of members filed on: 19th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-07-02 with full list of members filed on: 26th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 30th, December 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-07-02 with full list of members filed on: 12th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 21st, December 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-07-02 with full list of members filed on: 5th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 6th, February 2010	accounts	Free Download (17 pages)
363a	Annual return made up to 2009-07-07 filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 5th, February 2009	accounts	Free Download (17 pages)
363a	Annual return made up to 2008-07-08 filed on: 8th, July 2008	annual return	Free Download (4 pages)
AAMD	Amended full accounts data made up to 2007-03-31 filed on: 12th, February 2008	accounts	Free Download (16 pages)
AAMD	Amended full accounts data made up to 2007-03-31 filed on: 12th, February 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (16 pages)
363a	Annual return made up to 2007-07-23 filed on: 23rd, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-23 filed on: 23rd, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 7th, February 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 7th, February 2007	accounts	Free Download (16 pages)
363a	Annual return made up to 2006-07-24 filed on: 24th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-07-24 filed on: 24th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (15 pages)
363s	Annual return made up to 2005-07-19 filed on: 19th, July 2005	annual return	Free Download (4 pages)
363s	Annual return made up to 2005-07-19 filed on: 19th, July 2005	annual return	Free Download (4 pages)
363s	Annual return made up to 2005-07-11 filed on: 11th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-07-11 filed on: 11th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (15 pages)
363s	Annual return made up to 2004-07-09 filed on: 9th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-07-09 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-07-09 filed on: 9th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 6th, February 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 6th, February 2004	accounts	Free Download (15 pages)
363s	Annual return made up to 2003-07-25 filed on: 25th, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-07-25 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-07-25 filed on: 25th, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-07-25 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2002-03-31 filed on: 31st, January 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 31st, January 2003	accounts	Free Download (14 pages)
363s	Annual return made up to 2002-07-16 filed on: 16th, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-07-16 filed on: 16th, July 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (14 pages)
363s	Annual return made up to 2001-07-23 filed on: 23rd, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-07-23 filed on: 23rd, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 5th, February 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 5th, February 2001	accounts	Free Download (14 pages)
363s	Annual return made up to 2000-07-13 filed on: 13th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-07-13 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-07-13 filed on: 13th, July 2000	annual return	Free Download (7 pages)
363a	Annual return made up to 2000-07-13 filed on: 13th, July 2000	annual return	Free Download (7 pages)
363a	Annual return made up to 2000-07-13 filed on: 13th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 2nd, February 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 2nd, February 2000	accounts	Free Download (14 pages)
363s	Annual return made up to 1999-08-03 filed on: 3rd, August 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-08-03 (Secretary's particulars changed)	annual return
363s	Annual return made up to 1999-08-03 filed on: 3rd, August 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 1st, February 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 1st, February 1999	accounts	Free Download (13 pages)
363s	Annual return made up to 1998-08-11 filed on: 11th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-08-11 filed on: 11th, August 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-08-11 (Location of register of members address changed)	annual return
AA	Full accounts data made up to 1996-12-31 filed on: 1st, December 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 1st, December 1997	accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 30th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 30th, September 1997	accounts	Free Download (1 page)
363s	Annual return made up to 1997-07-18 filed on: 18th, July 1997	annual return	Free Download (8 pages)
363s	Annual return made up to 1997-07-18 filed on: 18th, July 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 23rd, October 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 23rd, October 1996	accounts	Free Download (14 pages)
363s	Annual return made up to 1996-10-07 filed on: 7th, October 1996	annual return	Free Download (9 pages)
363s	Annual return made up to 1996-10-07 filed on: 7th, October 1996	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/07/95 to 31/12/95 filed on: 11th, April 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/95 to 31/12/95 filed on: 11th, April 1996	accounts	Free Download (1 page)
363s	Annual return made up to 1995-07-31 filed on: 31st, July 1995	annual return
363s	Annual return made up to 1995-07-31 filed on: 31st, July 1995	annual return	Free Download
363(353)	Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 1994-07-31 filed on: 24th, April 1995	accounts
AA	Accounts for a dormant company made up to 1994-07-31 filed on: 24th, April 1995	accounts	Free Download
363s	Annual return made up to 1994-08-07 filed on: 7th, August 1994	annual return
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 1994-08-07 filed on: 7th, August 1994	annual return	Free Download
363(353)	Location of register of members address changed	annual return

Burness Corlett Three Quays (london) Limited NEWCASTLE UPON TYNE

Burness Corlett Three Quays (london) Limited Address / Contact

Company Information / Profile

Company staff

Catherine A.

William P.

William P.

Brian C.

William P.

Russell C.

David S.

John F.

Russell C.

Eric B.

Brian B.

Barry K.

Trevor K.

Kevin C.

Kevin C.

Sara D.

Ian M.

Deansgate Company Formations Limited

Britannia Company Formations Limited

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Annual reports financial information

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