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Home > England & Wales Companies > BURNET WARE & GRAVES LIMITED
Company Information for

BURNET WARE & GRAVES LIMITED

13 HALF MOON LANE, HERNE HILL, LONDON, SE24 9JU,
Company Registration Number
02498513
Private Limited Company
Active

Company Overview

About Burnet Ware & Graves Ltd
BURNET WARE & GRAVES LIMITED was founded on 1990-05-03 and has its registered office in London. The organisation's status is listed as "Active". Burnet Ware & Graves Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURNET WARE & GRAVES LIMITED
 
Legal Registered Office
13 HALF MOON LANE
HERNE HILL
LONDON
SE24 9JU
Other companies in SE24
 
Filing Information
Company Number 02498513
Company ID Number 02498513
Date formed 1990-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB333277660  
Last Datalog update: 2024-11-05 17:54:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNET WARE & GRAVES LIMITED
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Companies with same name BURNET WARE & GRAVES LIMITED
The following companies were found which have the same name as BURNET WARE & GRAVES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURNET WARE & GRAVES SURVEYORS LIMITED LIABILITY PARTNERSHIP 13 HALF MOON LANE HERNE HILL LONDON SE24 9JU Active Company formed on the 2003-01-24

Company Officers of BURNET WARE & GRAVES LIMITED

Current Directors
Officer Role Date Appointed
KAY LESLEY GRAVES
 Company Secretary 2003-06-10
MICHAEL JOHN GRAVES
 Director 1991-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN GRAVES
 Company Secretary 1991-05-03 2003-06-10
GEOFFREY GEORGE BRISTOW
 Director 1991-05-03 2003-06-10
KEITH BURNET BIGNOLD
 Director 1991-05-03 1999-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAY LESLEY GRAVES CROHAM INVESTMENTS LIMITED Company Secretary 1996-10-01 CURRENT 1956-07-27 Active
KAY LESLEY GRAVES VISCOLATE INVESTMENTS LIMITED Company Secretary 1996-10-01 CURRENT 1962-12-07 Active
MICHAEL JOHN GRAVES SENTSURVEY LIMITED Director 1993-07-30 CURRENT 1993-07-13 Active
MICHAEL JOHN GRAVES CROHAM INVESTMENTS LIMITED Director 1992-10-10 CURRENT 1956-07-27 Active
MICHAEL JOHN GRAVES VISCOLATE INVESTMENTS LIMITED Director 1992-10-10 CURRENT 1962-12-07 Active
MICHAEL JOHN GRAVES PARK SOUTH RESIDENCES LIMITED Director 1992-10-03 CURRENT 1955-10-15 Active

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
2024-05-03CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES
2023-09-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2022-06-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2021-09-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2020-11-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-11-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 14000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-07-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 14000
2016-05-09AR0103/05/16 ANNUAL RETURN FULL LIST
2015-07-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 14000
2015-05-28AR0103/05/15 ANNUAL RETURN FULL LIST
2014-08-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 14000
2014-05-12AR0103/05/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0103/05/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0103/05/12 ANNUAL RETURN FULL LIST
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/11 FROM 134-136 Peckham Rye East Dulwich London SE22 9QH
2011-11-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-06AR0103/05/11 ANNUAL RETURN FULL LIST
2010-12-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0103/05/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-14363aReturn made up to 03/05/09; full list of members
2009-01-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-11287Registered office changed on 11/08/2008 from survey house brockley rise london SE23 1LL
2008-05-07363aReturn made up to 03/05/08; full list of members
2008-01-31AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-05-08363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-07-06225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2006-05-03353LOCATION OF REGISTER OF MEMBERS
2006-05-03363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-06-27363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-17169£ SR 14000@1 27/04/04
2004-06-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-06-04363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-04-28AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-06-19288aNEW SECRETARY APPOINTED
2003-06-19288bSECRETARY RESIGNED
2003-06-19288bDIRECTOR RESIGNED
2003-05-09363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-03-24AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-05-10363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2001-12-14AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-05-10363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2000-12-27AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-05-23363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
2000-03-29169£ IC 42000/28000 17/03/00 £ SR 14000@1=14000
2000-03-29SRES0914000 @ £1 17/03/00
1999-11-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-10-22288bDIRECTOR RESIGNED
1999-05-28363aRETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
1999-01-12AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-05-27363aRETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
1997-12-03AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-05-20363aRETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
1997-01-24AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-06-10363aRETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS
1995-12-22287REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 54-56 QUEENS ROAD PECKHAM LONDON SE15 2QJ
1995-11-07AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-06-06363xRETURN MADE UP TO 03/05/95; CHANGE OF MEMBERS
1995-03-02AAFULL ACCOUNTS MADE UP TO 31/05/94
1995-03-0288(2)RAD 22/02/95--------- £ SI 21000@1=21000 £ IC 21000/42000
1994-05-24363xRETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
1993-11-30395PARTICULARS OF MORTGAGE/CHARGE
1993-10-29AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-05-26363xRETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities


Licences & Regulatory approval
We could not find any licences issued to BURNET WARE & GRAVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURNET WARE & GRAVES 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
ASSIGNMENT 1993-11-25 Satisfied ROYSCOT TRUST PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 15,801
Creditors Due Within One Year 2012-04-01 £ 455,806

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BURNET WARE & GRAVES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 14,000
Cash Bank In Hand 2012-04-01 £ 291
Current Assets 2012-04-01 £ 176,781
Debtors 2012-04-01 £ 172,090
Fixed Assets 2012-04-01 £ 31,356
Shareholder Funds 2012-04-01 £ 263,470
Stocks Inventory 2012-04-01 £ 4,400
Tangible Fixed Assets 2012-04-01 £ 31,356

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURNET WARE & GRAVES LIMITED registering or being granted any patents
Domain Names

BURNET WARE & GRAVES LIMITED owns 1 domain names.

b-w-g.co.uk  

Trademarks
We have not found any records of BURNET WARE & GRAVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNET WARE & GRAVES 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 (68310 - Real estate agencies) as BURNET WARE & GRAVES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where BURNET WARE & GRAVES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNET WARE & GRAVES 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 BURNET WARE & GRAVES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE24 9JU