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Company Information for

BURGRAVE INVESTMENTS LIMITED

SCOTTISH PROVIDENT BUILDING, 7 DONEGALL SQUARE WEST, BELFAST, ANTRIM, BT1 6JH,
Company Registration Number
NI033302
Private Limited Company
Liquidation

Company Overview

About Burgrave Investments Ltd
BURGRAVE INVESTMENTS LIMITED was founded on 1997-11-25 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Burgrave Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BURGRAVE INVESTMENTS LIMITED
 
Legal Registered Office
SCOTTISH PROVIDENT BUILDING
7 DONEGALL SQUARE WEST
BELFAST
ANTRIM
BT1 6JH
Other companies in BT52
 
Filing Information
Company Number NI033302
Company ID Number NI033302
Date formed 1997-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 06/10/2022
Account next due 06/07/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 14:55:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGRAVE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLEN TAX ADVICE LIMITED   PAUL FRAME CONSULTING LTD
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Company Officers of BURGRAVE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KIERAN PATRICK MULLAN
 Company Secretary 1997-11-25
WILLIAM GEORGE LAPSLEY GAMBLE
 Director 2000-08-01
KIERAN PATRICK MULLAN
 Director 2000-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR EUGENE FRANCIS MCALLISTER
 Director 1997-11-25 2000-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM GEORGE LAPSLEY GAMBLE RJG LTD Director 2012-07-03 CURRENT 2012-07-03 Active
WILLIAM GEORGE LAPSLEY GAMBLE 16DERRYROAD LIMITED Director 2011-02-28 CURRENT 2011-02-28 Active - Proposal to Strike off
WILLIAM GEORGE LAPSLEY GAMBLE ALTASKIN LIMITED Director 2007-11-02 CURRENT 2007-10-19 Active
WILLIAM GEORGE LAPSLEY GAMBLE MARLO INVESTMENTS LIMITED Director 2002-06-18 CURRENT 2002-03-19 Active
WILLIAM GEORGE LAPSLEY GAMBLE G.M. DESIGN ASSOCIATES LIMITED Director 1999-04-22 CURRENT 1999-03-31 Active
WILLIAM GEORGE LAPSLEY GAMBLE BAY DEVELOPMENTS LIMITED Director 1998-10-09 CURRENT 1998-10-09 Dissolved 2015-04-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13Resolutions passed:<ul><li>Special resolution passed to wind up - liquidation</ul>
2023-10-13Liquidation: Appointment of liquidator
2023-10-13Declaration of Solvency (Northern Ireland)
2023-10-13REGISTERED OFFICE CHANGED ON 13/10/23 FROM 32 Lodge Road Coleraine Co Londonderry BT52 1NB
2023-08-31Previous accounting period shortened from 30/11/22 TO 06/10/22
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 06/10/22
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23AR0125/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0125/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0125/11/13 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0125/11/12 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0125/11/11 ANNUAL RETURN FULL LIST
2011-07-20AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0125/11/10 ANNUAL RETURN FULL LIST
2010-11-29CH01Director's details changed for Mr William G.L. Gamble on 2010-11-25
2010-08-10AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0125/11/09 ANNUAL RETURN FULL LIST
2009-09-20AC(NI)30/11/08 annual accts
2009-01-14371S(NI)25/11/08 annual return shuttle
2008-10-03AC(NI)30/11/07 annual accts
2007-12-14371S(NI)25/11/07 annual return shuttle
2007-10-02AC(NI)30/11/06 annual accts
2006-12-08371S(NI)25/11/06 ANNUAL RETURN SHUTTLE
2006-10-09AC(NI)30/11/05 ANNUAL ACCTS
2006-01-21371S(NI)25/11/05 ANNUAL RETURN SHUTTLE
2005-10-17AC(NI)30/11/04 ANNUAL ACCTS
2005-01-10371S(NI)25/11/04 ANNUAL RETURN SHUTTLE
2004-09-12AC(NI)30/11/03 ANNUAL ACCTS
2003-12-04371S(NI)25/11/03 ANNUAL RETURN SHUTTLE
2003-09-14AC(NI)30/11/02 ANNUAL ACCTS
2002-12-09371S(NI)25/11/02 ANNUAL RETURN SHUTTLE
2002-09-27AC(NI)30/11/01 ANNUAL ACCTS
2001-11-21371S(NI)25/11/01 ANNUAL RETURN SHUTTLE
2001-07-27AC(NI)30/11/00 ANNUAL ACCTS
2000-11-29371S(NI)25/11/00 ANNUAL RETURN SHUTTLE
2000-09-29AC(NI)30/11/99 ANNUAL ACCTS
2000-09-26411A(NI)MORTGAGE SATISFACTION
2000-08-14296(NI)CHANGE OF DIRS/SEC
1999-11-22371S(NI)25/11/99 ANNUAL RETURN SHUTTLE
1999-09-28AC(NI)30/11/98 ANNUAL ACCTS
1999-02-02371S(NI)25/11/98 ANNUAL RETURN SHUTTLE
1998-09-04402(NI)PARS RE MORTAGE
1998-04-08296(NI)CHANGE OF DIRS/SEC
1998-02-06296(NI)CHANGE OF DIRS/SEC
1998-02-06UDM+A(NI)UPDATED MEM AND ARTS
1998-02-06295(NI)CHANGE IN SIT REG ADD
1998-01-30RES(NI)SPECIAL/EXTRA RESOLUTION
1998-01-30133(NI)NOT OF INCR IN NOM CAP
1997-11-25G21(NI)PARS RE DIRS/SIT REG OFF
1997-11-25G23(NI)DECLN COMPLNCE REG NEW CO
1997-11-25ARTS(NI)ARTICLES
1997-11-25MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BURGRAVE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2024-05-03
Notices to Creditors2023-10-06
Appointment of Liquidators2023-10-06
Resolutions for Winding-up2023-10-06
Fines / Sanctions
No fines or sanctions have been issued against BURGRAVE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1998-09-01 Satisfied BANK OF IRELAND
Creditors
Creditors Due Within One Year 2011-12-01 £ 84,271

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURGRAVE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 20,068
Current Assets 2011-12-01 £ 1,009,933
Debtors 2011-12-01 £ 860,000
Fixed Assets 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 925,663
Stocks Inventory 2011-12-01 £ 129,865

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURGRAVE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURGRAVE INVESTMENTS LIMITED
Trademarks
We have not found any records of BURGRAVE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGRAVE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BURGRAVE INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BURGRAVE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBURGRAVE INVESTMENTS LIMITEDEvent Date2023-10-06
 
Initiating party Event TypeAppointmen
Defending partyBURGRAVE INVESTMENTS LIMITEDEvent Date2023-10-06
PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 Name of Company: BURGRAVE INVESTMENTS LIMITED Company Number: NI033302 Nature of Business: Buying and selling of own real estate.
 
Initiating party Event TypeResolution
Defending partyBURGRAVE INVESTMENTS LIMITEDEvent Date2023-10-06
NOTICE UNDER THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 BURGRAVE INVESTMENTS LIMITED (Company Number NI033302 ) (Registered in Northern Ireland) ("the Company") In Members Voluntary Liquidation Regi…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURGRAVE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURGRAVE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BT1 6JH