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BURGRAVE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burgrave Investments Limited. The company was founded 26 years ago and was given the registration number NI033302. The firm's registered office is in CO LONDONDERRY. You can find them at 32 Lodge Road, Coleraine, Co Londonderry, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BURGRAVE INVESTMENTS LIMITED
Company Number:NI033302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1997
End of financial year:06 October 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:32 Lodge Road, Coleraine, Co Londonderry, BT52 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Villa Cappella No1, Ai Generali, Via Communale, Cappellla Alta, ITALY

Secretary25 November 1997Active
1 Seapark, Castlerock, Coleraine, BT51 4TH

Director01 August 2000Active
Villa Cappella No 1, Ai Generali, Via Communale, Cappella Alta, ITALY

Director01 August 2000Active
110a Gateside Road, Portrush, Co Antrim, BT56 8NP

Director25 November 1997Active

People with Significant Control

Mr William George Lapsley Gamble
Notified on:25 November 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:Northern Ireland
Address:1, Seapark, Coleraine, Northern Ireland, BT51 4TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kieran Patrick Mullan
Notified on:25 November 2016
Status:Active
Date of birth:April 1956
Nationality:Irish
Country of residence:Italy
Address:Villa Capella No1, Ai Generalli, Via Communale, Luca, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Address

Change registered office address company with date old address new address.

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2023-10-13Insolvency

Liquidation declaration of solvency northern ireland.

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2023-10-13Insolvency

Liquidation appointment of liquidator.

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2023-10-13Resolution

Resolution.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-08-31Accounts

Change account reference date company previous shortened.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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