BURNVIEW PROPERTIES LIMITED
BELFAST


Company number NI030314
Status Active
Incorporation Date 4 January 1996
Company Type Private Limited Company
Address 54 ELMWOOD AVENUE, BELFAST, NORTHERN IRELAND, BT9 6AZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Appointment of Mr Gavin James Kelly as a director on 17 February 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BURNVIEW PROPERTIES LIMITED are www.burnviewproperties.co.uk, and www.burnview-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Burnview Properties Limited is a Private Limited Company. The company registration number is NI030314. Burnview Properties Limited has been working since 04 January 1996. The present status of the company is Active. The registered address of Burnview Properties Limited is 54 Elmwood Avenue Belfast Northern Ireland Bt9 6az. . KELLY, James Bernard is a Secretary of the company. KELLY, Bridget Agnes is a Director of the company. KELLY, Gavin James is a Director of the company. KELLY, James Bernard is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
KELLY, James Bernard
Appointed Date: 04 January 1996
Director
KELLY, Bridget Agnes
Appointed Date: 04 January 1996
72 years old
Director
KELLY, Gavin James
Appointed Date: 17 February 2016
45 years old
Director
KELLY, James Bernard
Appointed Date: 04 January 1996
76 years old

Persons With Significant Control

Mrs Bridget Agnes Kelly
Notified on: 28 September 2016
72 years old
Nature of control: Has significant influence or control
Mr Gavin James Kelly
Notified on: 28 September 2016
45 years old
Nature of control: Has significant influence or control
Mr James Bernard Kelly
Notified on: 28 September 2016
76 years old
Nature of control: Has significant influence or control
Burnview Holdings Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more

BURNVIEW PROPERTIES LIMITED Events

12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
27 Jul 2016
Appointment of Mr Gavin James Kelly as a director on 17 February 2016
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Mar 2016
Compulsory strike-off action has been discontinued
29 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 57 more events
13 Jan 1996
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jan 1996
Memorandum
04 Jan 1996
Articles
04 Jan 1996
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jan 1996
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

BURNVIEW PROPERTIES LIMITED Charges

21 April 2008
Mortgage or charge
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. 225 belfast road, bangor, co…
29 February 2008
Mortgage or charge
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Alll monies mortgage/charge. 229 belfast road, bangor co…
15 November 2007
Mortgage or charge
Delivered: 19 November 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge. 231 belfast road, bangor co down.
4 October 2007
Mortgage or charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge. 227 belfast road, bangor co down.
20 September 2007
Debenture
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies debenture. 219 belfast road, bangor being the…
20 September 2007
Debenture
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies debenture. 223 belfast road, bangor being the…
20 September 2007
Debenture
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies debenture. 217 belfast road, bangor being the…
20 September 2007
Debenture
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies debenture. 215 belfast road, bangor.
20 September 2007
Debenture
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies debenture. 221 belfast road, bangor being the…
18 September 2007
Solicitors letter of undertaking
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies letter of undertaking. All that the premises the…
5 May 2000
Mortgage or charge
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies.mortgage the hereditaments and premises…
14 October 1996
Mortgage or charge
Delivered: 16 October 1996
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage see doc 6 for details.

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