BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED
COMPANY NUMBER
05131184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/05/2004
(20 years and 7 months old)
WEBSITE
https://www.bctq.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/04/2011
25/05/2021
BURNESS CORLETT THREE QUAYS SURVEY & SAFETY SERVICES LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE13 6BU
Telephone: 02079292299
TPS: No
Office 5, Horton Park
Berwick Hill Road
Seaton Burn
Newcastle Upon Tyne, Tyne and Wear
NE13 6BU
Telephone: 79292299
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 |
|---|---|---|
| THREE QUAYS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURNESS CORLETT THREE QUAYS INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNESS CORLETT THREE QUAYS INTERNATIONAL 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 |
|---|---|---|---|---|
|
30/06/2004 - Present (20 years and 5 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 6 Past: 81 |
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 (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
18/05/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
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 |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 10/03/2022 | New Board Member Catherine Armstrong (921966343) Appointed |
| 02/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 28/12/2017 | New Company Secretary William Allan Plant (924144619) Appointed |
| 28/12/2017 | Russell Kenneth Campbell (915917046) has left the board |
| 21/09/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 28/05/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 24/05/2015 | New Annual Return 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 |
| 24/05/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
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