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Burness Corlett Three Quays (Southampton) Limited
Burness Corlett Three Quays (Southampton) Limited is an active company incorporated on 7 December 1992 with the registered office located in . Burness Corlett Three Quays (Southampton) Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC011749
Overseas company
Age
32 years
Incorporated
7 December 1992
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2008
Learn more about Burness Corlett Three Quays (Southampton) Limited
Contact
Address
Oceanic House
77 Parliament Street
Ramsey
Isle Of Man
IM8 1AQ
Isle Of Man
Same address for the past
34 years
Companies in
Telephone
01624815110
Email
Available in Endole App
Website
Bctq.com
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
William Allan Plant
Secretary • Director • British • Lives in UK • Born in May 1962
Mr Brian James Corlett
Director • British • Lives in Isle Of Man • Born in Apr 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
BCTQ Maritime Corporate Limited
Mr Brian James Corlett and William Allan Plant are mutual people.
Active
Burness Corlett Three Quays (London) Limited
Mr Brian James Corlett and William Allan Plant are mutual people.
Active
Norham House 1062 Limited
Mr Brian James Corlett and William Allan Plant are mutual people.
Active
Cool Breeze Charters Limited
Mr Brian James Corlett and William Allan Plant are mutual people.
Active
Oceanic Yachts Limited
Mr Brian James Corlett and William Allan Plant are mutual people.
Active
Three Quays International Limited
William Allan Plant is a mutual person.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1999–2007)
Period Ended
31 Mar 2007
For period
31 Mar
⟶
31 Mar 2007
Traded for
12 months
Cash in Bank
£2.75M
Decreased by £657.76K (-19%)
Turnover
£3.05M
Increased by £84.2K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£5.57M
Increased by £1.37M (+33%)
Total Liabilities
-£3.54M
Increased by £801.68K (+29%)
Net Assets
£2.04M
Increased by £566.55K (+39%)
Debt Ratio (%)
63%
Decreased by 1.58% (-2%)
See 10 Year Full Financials
Latest Activity
UK Establishment Changed
3 Years Ago on 17 Mar 2022
Russell Kenneth Campbell Resigned
7 Years Ago on 22 Dec 2017
Barry Edward Kerr Gilmour Resigned
10 Years Ago on 25 Feb 2015
Philip Codd Resigned
11 Years Ago on 28 May 2014
Accounts Submitted
17 Years Ago on 12 Aug 2008
Accounts Submitted
17 Years Ago on 15 Nov 2007
Accounts Submitted
17 Years Ago on 15 Nov 2007
Accounts Submitted
17 Years Ago on 15 Nov 2007
Accounts Submitted
17 Years Ago on 15 Nov 2007
Accounts Submitted
19 Years Ago on 11 Jan 2006
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 Mar 2022
Details changed for a UK establishment - BR001681 Address Change Beresford house, town quay, southampton, hants , SO1 0AQ,Address Change
Submitted on 17 Mar 2022
Appointment of a liquidator of an overseas company
Submitted on 16 Mar 2022
Winding up of an overseas company
Submitted on 16 Mar 2022
Appointment of William Allan Plant as a secretary on 22 December 2017
Submitted on 3 Jan 2018
Termination of appointment of Russell Kenneth Campbell as secretary on 22 December 2017
Submitted on 3 Jan 2018
Termination of appointment of Russell Kenneth Campbell as a director on 22 December 2017
Submitted on 3 Jan 2018
Termination of appointment of Barry Edward Kerr Gilmour as a director on 25 February 2015
Submitted on 13 Mar 2015
Termination of appointment of Philip Codd as a director
Submitted on 28 May 2014
Change of registered name of an overseas company on 7 March 2012 from 7 March 2012
Submitted on 12 Mar 2012
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Repayment History
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