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Burness Corlett Three Quays (London) Limited

Burness Corlett Three Quays (London) Limited is an active company incorporated on 2 July 1993 with the registered office located in Newcastle upon Tyne, Northumberland. Burness Corlett Three Quays (London) Limited was registered 32 years ago.
Status
Active
Active since 30 years ago
Company No
02832627
Private limited company
Age
32 years
Incorporated 2 July 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Old Gun Room Blagdon Estate
Seaton Burn
Newcastle Upon Tyne
NE13 6DB
England
Address changed on 10 Sep 2025 (1 month ago)
Previous address was Office 5 Horton Park Berwick Hill Road Newcastle upon Tyne NE13 6BU
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1962
Director • Naval Architecht • British • Lives in Isle Of Man • Born in Apr 1953
Director • British • Lives in England • Born in Mar 1967
Mr Barry Edward Kerr Gilmour
PSC • British • Lives in UK • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
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Norham House 1062 Limited
Brian James Corlett and William Allan Plant are mutual people.
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Cool Breeze Charters Limited
Brian James Corlett and William Allan Plant are mutual people.
Active
Oceanic Yachts Limited
Brian James Corlett and William Allan Plant are mutual people.
Active
Burness Corlett Three Quays (Southampton) Limited
Brian James Corlett and William Allan Plant are mutual people.
Active
Three Quays International Limited
William Allan Plant is a mutual person.
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Property Circle Limited
William Allan Plant is a mutual person.
Active
Burness Corlett Three Quays International Limited
William Allan Plant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£92
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.1K
Same as previous period
Total Liabilities
-£80.68K
Same as previous period
Net Assets
-£40.59K
Same as previous period
Debt Ratio (%)
201%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 13 Oct 2025
Registered Address Changed
1 Month Ago on 10 Sep 2025
Catherine Armstrong Resigned
6 Months Ago on 30 Apr 2025
Abridged Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Abridged Accounts Submitted
3 Years Ago on 24 Mar 2022
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 13 Oct 2025
Registered office address changed from Office 5 Horton Park Berwick Hill Road Newcastle upon Tyne NE13 6BU to The Old Gun Room Blagdon Estate Seaton Burn Newcastle upon Tyne NE13 6DB on 10 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Catherine Armstrong as a director on 30 April 2025
Submitted on 1 May 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 15 Jul 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 14 Nov 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 7 Jul 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 9 Dec 2022
Confirmation statement made on 2 July 2022 with no updates
Submitted on 6 Jul 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 24 Mar 2022
Repayment History
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