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Burr Living One Limited

Burr Living One Limited is a liquidation company incorporated on 2 October 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Burr Living One Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
09245685
Private limited company
Age
11 years
Incorporated 2 October 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 864 days
Dated 8 June 2022 (3 years ago)
Next confirmation dated 8 June 2023
Was due on 22 June 2023 (2 years 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1039 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Small
Next accounts for period 28 December 2021
Was due on 29 December 2022 (2 years 10 months ago)
Address
Suite 5 2nd Floor Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Address changed on 7 Aug 2023 (2 years 2 months ago)
Previous address was Picktree Court Picktree Lane Chester Le Street DH3 3SY England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Aug 1975
The One Collection Leisure Ltd
PSC
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Mutual Companies
Stansfield House (Stanley) Limited
Phillip Lennox Brumwell is a mutual person.
Active
The One Collection Leisure Ltd
Phillip Lennox Brumwell is a mutual person.
Active
Hadrians Holdings (North East) Limited
Phillip Lennox Brumwell is a mutual person.
Active
Middlewood Management Ltd
Phillip Lennox Brumwell is a mutual person.
Active
Empowher Northeast C.I.C
Phillip Lennox Brumwell is a mutual person.
Active
One Group (Ne) Limited
Phillip Lennox Brumwell is a mutual person.
Active
Bowes Management Services Ltd
Phillip Lennox Brumwell is a mutual person.
Active
One Asset Management (Ne) Limited
Phillip Lennox Brumwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£321
Decreased by £601.9K (-100%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£5.07M
Decreased by £1.04M (-17%)
Total Liabilities
-£3.01M
Decreased by £4.02M (-57%)
Net Assets
£2.07M
Increased by £2.98M (-327%)
Debt Ratio (%)
59%
Decreased by 55.6% (-48%)
Latest Activity
Compulsory Gazette Notice
2 Years 2 Months Ago on 8 Aug 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 7 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 7 Aug 2023
Accounting Period Shortened
3 Years Ago on 29 Sep 2022
Small Accounts Submitted
3 Years Ago on 8 Sep 2022
Charge Satisfied
3 Years Ago on 29 Jul 2022
Charge Satisfied
3 Years Ago on 29 Jul 2022
Natalie Jordan Ellis Resigned
3 Years Ago on 24 Jun 2022
New Charge Registered
3 Years Ago on 20 Jun 2022
New Charge Registered
3 Years Ago on 20 Jun 2022
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Documents
Liquidators' statement of receipts and payments to 26 July 2025
Submitted on 23 Sep 2025
Liquidators' statement of receipts and payments to 26 July 2024
Submitted on 12 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 8 Aug 2023
Statement of affairs
Submitted on 7 Aug 2023
Resolutions
Submitted on 7 Aug 2023
Registered office address changed from Picktree Court Picktree Lane Chester Le Street DH3 3SY England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 7 August 2023
Submitted on 7 Aug 2023
Appointment of a voluntary liquidator
Submitted on 7 Aug 2023
Termination of appointment of Natalie Jordan Ellis as a director on 24 June 2022
Submitted on 14 Jun 2023
Previous accounting period shortened from 29 December 2021 to 28 December 2021
Submitted on 29 Sep 2022
Accounts for a small company made up to 31 December 2020
Submitted on 8 Sep 2022
Repayment History
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