ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Burgrave Investments Limited

Burgrave Investments Limited is a liquidation company incorporated on 25 November 1997 with the registered office located in Belfast, County Antrim. Burgrave Investments Limited was registered 27 years ago.
Status
Liquidation
Company No
NI033302
Private limited company
Northern Ireland Company
Age
27 years
Incorporated 25 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2022 (2 years 11 months ago)
Next confirmation dated 25 November 2023
Was due on 9 December 2023 (1 year 11 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec6 Oct 2022 (10 months)
Accounts type is Micro Entity
Next accounts for period 6 October 2023
Was due on 6 July 2024 (1 year 4 months ago)
Address
Scottish Provident Building
7 Donegall Square West
Belfast
Antrim
BT1 6JH
Address changed on 13 Oct 2023 (2 years ago)
Previous address was 32 Lodge Road Coleraine Co Londonderry BT52 1NB
Telephone
02870327599
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Irish • Lives in Italy • Born in Apr 1956
Director • British • Lives in UK • Born in Nov 1947
Mr William George Lapsley Gamble
PSC • British • Lives in Northern Ireland • Born in Nov 1947
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
G.M. Design Associates Limited
William George Lapsley Gamble is a mutual person.
Active
KK Developments Limited
Mr Kieran Patrick Mullan is a mutual person.
Active
Marlo Investments Limited
William George Lapsley Gamble is a mutual person.
Active
Altaskin Limited
William George Lapsley Gamble is a mutual person.
Active
RJG Ltd
William George Lapsley Gamble is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
6 Oct 2022
For period 6 Dec6 Oct 2022
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11M
Increased by £147.18K (+15%)
Total Liabilities
-£39.86K
Decreased by £2.04K (-5%)
Net Assets
£1.07M
Increased by £149.22K (+16%)
Debt Ratio (%)
4%
Decreased by 0.77% (-18%)
Latest Activity
Registered Address Changed
2 Years Ago on 13 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Accounting Period Shortened
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
Micro Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
Micro Accounts Submitted
4 Years Ago on 25 Aug 2021
Confirmation Submitted
4 Years Ago on 4 Dec 2020
Micro Accounts Submitted
4 Years Ago on 24 Nov 2020
Confirmation Submitted
5 Years Ago on 9 Dec 2019
Get Credit Report
Discover Burgrave Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of receipts and payments to 1 October 2024
Submitted on 30 Dec 2024
Declaration of solvency
Submitted on 13 Oct 2023
Resolutions
Submitted on 13 Oct 2023
Appointment of a liquidator
Submitted on 13 Oct 2023
Registered office address changed from 32 Lodge Road Coleraine Co Londonderry BT52 1NB to Scottish Provident Building 7 Donegall Square West Belfast Antrim BT1 6JH on 13 October 2023
Submitted on 13 Oct 2023
Previous accounting period shortened from 30 November 2022 to 6 October 2022
Submitted on 31 Aug 2023
Micro company accounts made up to 6 October 2022
Submitted on 31 Aug 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 25 Nov 2022
Micro company accounts made up to 30 November 2021
Submitted on 31 Aug 2022
Confirmation statement made on 25 November 2021 with no updates
Submitted on 25 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year