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Burnaby SPV Limited

Burnaby SPV Limited is an active company incorporated on 28 June 2022 with the registered office located in Southampton, Hampshire. Burnaby SPV Limited was registered 3 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
14201796
Private limited company
Age
3 years
Incorporated 28 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Meadows Forester Road
Soberton
Southampton
SO32 3QG
England
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was Arena Business Centre Lancaster Court 8 Barnes Wallis Road Fareham PO15 5TU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1998
Director • British • Lives in England • Born in Dec 1969
Taine Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blanchard Wells Limited
Mark Andrew Wells is a mutual person.
Active
Blanchard Wells (Plant Hire) Limited
Mark Andrew Wells is a mutual person.
Active
Southern Concrete Limited
Mark Andrew Wells is a mutual person.
Active
Blanchard Wells (Groundworks Contractors) Limited
Mark Andrew Wells is a mutual person.
Active
Fareham Plant Hire Limited
Mark Andrew Wells is a mutual person.
Active
Lantis Limited
Mark Andrew Wells is a mutual person.
Active
Lantis Holdings Limited
Mark Andrew Wells is a mutual person.
Active
Lantis L102 Ltd
Mark Andrew Wells is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.19M
Increased by £1.03M (+89%)
Total Liabilities
-£2.19M
Increased by £1.03M (+89%)
Net Assets
£100
Increased by £100 (%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 27 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 8 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 8 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 5 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 5 Jun 2024
New Charge Registered
1 Year 11 Months Ago on 5 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 14 September 2025 with updates
Submitted on 19 Sep 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 28 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 27 Aug 2024
Registration of charge 142017960004, created on 8 July 2024
Submitted on 9 Jul 2024
Registration of charge 142017960003, created on 8 July 2024
Submitted on 8 Jul 2024
Satisfaction of charge 142017960002 in full
Submitted on 5 Jun 2024
Satisfaction of charge 142017960001 in full
Submitted on 5 Jun 2024
Registration of charge 142017960001, created on 5 December 2023
Submitted on 13 Dec 2023
Repayment History
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