BURNESS CORLETT THREE QUAYS (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
BURNESS CORLETT THREE QUAYS (LONDON) LIMITED
COMPANY NUMBER
02832627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
02/07/1993
(31 years and 5 months old)
WEBSITE
www.bctq.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/03/2005
16/01/2012
BURNESS CORLETT - THREE QUAYS (LONDON) LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE13 6BU
Office 5, Horton Park
Berwick Hill Road
Seaton Burn
Newcastle Upon Tyne, Tyne and Wear
NE13 6BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURNESS CORLETT THREE QUAYS GROUP LTD | N/A | N/A |
| BURNESS CORLETT THREE QUAYS (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURNESS CORLETT THREE QUAYS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURNESS CORLETT THREE QUAYS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNESS CORLETT THREE QUAYS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2003 - Present (21 years and 10 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
01/06/2006 - Present (18 years and 6 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 24 Past: 48 |
View Report |
|
22/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 02/07/1993 - Present (31 years and 5 months) 02/07/1993 - Present (31 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURNESS CORLETT THREE QUAYS GROUP LTD | N/A | N/A |
| BCTQ MARITIME CORPORATE LIMITED | Active - Accounts Filed | View Report |
| BURNESS CORLETT THREE QUAYS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| THREE QUAYS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Board Member Catherine Armstrong (929330180) Appointed |
| 20/04/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 28/12/2017 | Russell Kenneth Campbell (902694829) has left the board |
| 28/12/2017 | New Company Secretary William Allan Plant (924144568) Appointed |
| 10/07/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 24/03/2015 | Barry Edward Kerr Gilmour (902036192) has left the board |
| 10/01/2015 | New Accounts filed |
| 18/11/2014 | Change in Reg. Office |
| 16/07/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 24/07/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
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