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Burness Corlett Three Quays International Limited

Burness Corlett Three Quays International Limited is an active company incorporated on 18 May 2004 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Burness Corlett Three Quays International Limited was registered 21 years ago.
Status
Active
Active since 14 years ago
Company No
05131184
Private limited company
Age
21 years
Incorporated 18 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (7 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Was due on 31 December 2025 (9 days ago)
Contact
Address
The Grainger Suite, Dobson House C/O Armstrong Campbell Llp
The Grainger Suite, Dobson House
Regent Centre, Gosforth
Newcastle-Upon-Tyne Ne3 3pf
NE3 3PF
United Kingdom
Address changed on 18 Dec 2025 (22 days ago)
Previous address was The Old Gun Room Blagdon Estate Seaton Burn Newcastle upon Tyne NE13 6DB England
Telephone
02079292299
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1962
Burness Corlett Three Quays Limited
PSC
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Mutual Companies
BCTQ Maritime Corporate Limited
William Allan Plant is a mutual person.
Active
Three Quays International Limited
William Allan Plant is a mutual person.
Active
Burness Corlett Three Quays (London) Limited
William Allan Plant is a mutual person.
Active
Norham House 1062 Limited
William Allan Plant is a mutual person.
Active
Great Northern Investments Limited
William Allan Plant is a mutual person.
Active
Cool Breeze Charters Limited
William Allan Plant is a mutual person.
Active
Kerr & Co. Limited
William Allan Plant is a mutual person.
Active
Oceanic Yachts 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
£11.12K
Increased by £10.2K (+1110%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£582.33K
Decreased by £62.26K (-10%)
Total Liabilities
-£142.74K
Decreased by £146.96K (-51%)
Net Assets
£439.59K
Increased by £84.7K (+24%)
Debt Ratio (%)
25%
Decreased by 20.43% (-45%)
Latest Activity
Registered Address Changed
22 Days Ago on 18 Dec 2025
Registered Address Changed
4 Months Ago on 10 Sep 2025
Registered Address Changed
4 Months Ago on 10 Sep 2025
Russell Kenneth Campbell Resigned
6 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 19 May 2025
Catherine Armstrong Resigned
8 Months Ago on 30 Apr 2025
Abridged Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 May 2024
Abridged Accounts Submitted
2 Years Ago on 22 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 May 2023
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Documents
Registered office address changed from The Old Gun Room Blagdon Estate Seaton Burn Newcastle upon Tyne NE13 6DB England to The Grainger Suite, Dobson House C/O Armstrong Campbell Llp the Grainger Suite, Dobson House Regent Centre, Gosforth Newcastle-upon-Tyne NE3 3PF NE3 3PF on 18 December 2025
Submitted on 18 Dec 2025
Registered office address changed from The Old Gun Room Blagdon Estate Seaton Burn Newcastle upon Tyne NE13 6DB England to The Old Gun Room Blagdon Estate Seaton Burn Newcastle upon Tyne NE13 6DB on 10 September 2025
Submitted on 10 Sep 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 Russell Kenneth Campbell as a director on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 19 May 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 23 Dec 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 20 May 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 23 May 2023
Repayment History
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