About

Registered Number: 04034040
Date of Incorporation: 14/07/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Aachen House, Tunstead Road Scottow, Norwich, Norfolk, NR10 5DA

 

Founded in 2000, Bure Valley Properties Ltd have registered office in Norwich, Norfolk, it's status is listed as "Active". We don't currently know the number of employees at this business. This business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHASE, Kristian Mark 19 June 2018 - 1
FULLER, Britt Julia 15 May 2007 - 1
FULLER, Stephen Brian 14 July 2000 - 1
Secretary Name Appointed Resigned Total Appointments
FULLER, Brian James 14 July 2000 28 February 2005 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 04 June 2020
CS01 - N/A 10 October 2019
PSC07 - N/A 10 October 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 21 June 2018
AP01 - Appointment of director 20 June 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 19 June 2017
MR01 - N/A 21 March 2017
MR01 - N/A 03 January 2017
CS01 - N/A 11 October 2016
CS01 - N/A 15 July 2016
AA - Annual Accounts 27 June 2016
MR01 - N/A 26 September 2015
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 16 June 2015
RP04 - N/A 23 October 2014
RP04 - N/A 23 October 2014
SH01 - Return of Allotment of shares 23 September 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 23 June 2014
MR04 - N/A 20 December 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 24 July 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 07 August 2010
CH01 - Change of particulars for director 07 August 2010
AA - Annual Accounts 13 May 2010
395 - Particulars of a mortgage or charge 30 September 2009
395 - Particulars of a mortgage or charge 25 September 2009
395 - Particulars of a mortgage or charge 15 September 2009
395 - Particulars of a mortgage or charge 26 August 2009
363a - Annual Return 07 August 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 05 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
AA - Annual Accounts 30 May 2008
363s - Annual Return 31 July 2007
AA - Annual Accounts 06 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2006
395 - Particulars of a mortgage or charge 12 September 2006
395 - Particulars of a mortgage or charge 21 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2006
363s - Annual Return 07 August 2006
CERTNM - Change of name certificate 26 May 2006
AA - Annual Accounts 04 May 2006
287 - Change in situation or address of Registered Office 04 May 2006
288b - Notice of resignation of directors or secretaries 24 March 2006
363s - Annual Return 25 July 2005
395 - Particulars of a mortgage or charge 07 April 2005
AA - Annual Accounts 31 March 2005
395 - Particulars of a mortgage or charge 30 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 29 July 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 29 July 2003
363s - Annual Return 05 August 2002
AA - Annual Accounts 21 July 2002
363s - Annual Return 13 August 2001
225 - Change of Accounting Reference Date 27 June 2001
288b - Notice of resignation of directors or secretaries 17 July 2000
NEWINC - New incorporation documents 14 July 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 March 2017 Outstanding

N/A

A registered charge 19 December 2016 Outstanding

N/A

A registered charge 17 September 2015 Outstanding

N/A

Legal charge 28 September 2009 Outstanding

N/A

Legal charge 22 September 2009 Outstanding

N/A

Guarantee and debenture 18 August 2009 Outstanding

N/A

Mortgage 11 September 2006 Outstanding

N/A

Mortgage 17 August 2006 Fully Satisfied

N/A

Mortgage deed 11 March 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.