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BUREBROOK PROPERTIES LIMITED

Learn more about BUREBROOK PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

54 BRIDGE STREET, CHRISTCHURCH, DORSET, BH23 1EB

BUREBROOK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00671987
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.07
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.05.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.03.06

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 100
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN HAROLD MACKLIN / 18/08/2010
Form type: CH03
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HAROLD MACKLIN / 18/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WARDLAW MACKLIN / 18/08/2010
Form type: CH01
Date: 2010.08.31
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.21
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
Child documents:
Document type: ANNOTATION
Date: 2005.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
Child documents:
Document type: ANNOTATION
Date: 2003.04.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
Child documents:
Document type: ANNOTATION
Date: 1995.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.09

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Company directors and board members:

JULIAN HAROLD MACKLIN (current)
Secretary, DIRECTOR, 1991.02.28
54 BRIDGE STREET , CHRISTCHURCH
BH23 1EB, DORSET
ENGLAND
JULIAN HAROLD MACKLIN (current)
Director, 1991.02.28
54 BRIDGE STREET , CHRISTCHURCH
BH23 1EB, DORSET
ENGLAND
MARGARET WARDLAW MACKLIN (current)
Director, INSURANCE CONSULTANT, 1991.03.28
54 BRIDGE STREET , CHRISTCHURCH
BH23 1EB, DORSET
ENGLAND
JOHN JAMES MACKLIN (resigned)
Director, 1991.02.28 - 1991.03.28
OWLS WOOD DIAL CLOSE BRANSGORE , CHRISTCHURCH
BH23 8DH, DORSET
Date 2013.09.30
Tangible Fixed Assets £ 887,953
Shareholder Funds £ 480,782
Profit Loss Account Reserve £ 480,682
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 480,782
Total Assets Less Current Liabilities £ 725,782
Net Current Assets Liabilities £ 162,171
Creditors Due Within One Year £ 183,283
Cash Bank In Hand £ 21,112
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 887,953
Amount Due From To Related Party £ 121,661
Creditors Due After One Year £ 245,000

Companies near to BUREBROOK PROPERTIES ltd.

Information about the Private Limited Company BUREBROOK PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data