BURNESS CORLETT THREE QUAYS (LONDON) LIMITED
OFFICE 5 HORTON PARK, BERWICK HILL ROAD, NEWCASTLE UPON TYNE NE13 6BU- Active
- Private Limited Company
- Company No. 02832627
- Last Updated: 01 Mar 2024
Company Profile
BURNESS CORLETT THREE QUAYS (LONDON) LIMITED was incorporated on Friday, July 2, 1993 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. BURNESS CORLETT THREE QUAYS (LONDON) LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 31 years 4 months and 11 days.
| Name | BURNESS CORLETT THREE QUAYS (LONDON) LIMITED |
|---|---|
| Company number | 02832627 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 5 HORTON PARK BERWICK HILL ROAD NEWCASTLE UPON TYNE NE13 6BU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Barry Edward Kerr Gilmour Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BURNESS CORLETT THREE QUAYS (LONDON) LIMITED | 02 Jul 1993 |
| BURNESS CORLETT AND PARTNERS (LONDON) LIMITED | 08 Mar 2005 |
| BURNESS CORLETT - THREE QUAYS (LONDON) LIMITED | 16 Jan 2012 |